# Vaxton Limited

## Details

- **Company number:** [05755398](https://find-and-update.company-information.service.gov.uk/company/05755398)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2006
- **Registered office:** 7 ST. MARYS HILL, STAMFORD, PE9 2DP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Abbey Commercial Investments Limited](/group/11787) (33 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 24 Mar 2006 | 30 Mar 2006 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 24 Mar 2006 | 30 Mar 2006 |
| CHARALAMBOUS, Eleni | director | 26 Apr 2006 | 2 May 2006 |
| DEEDS-VINCKE, Patrick | director | 21 Feb 2008 | 23 Dec 2009 |
| ENGELBERT, Hendrik | secretary | 30 Mar 2006 | 31 Aug 2012 |
| FOORD, Brian Dryden | director | 30 Mar 2006 | 23 Mar 2018 |
| DUCE, Alexander John | director | 16 Jun 2015 | 26 Apr 2018 |
| FOORD, Jonathan Dryden | director | 16 Jun 2015 | 26 Apr 2018 |
| DUCE, Roland John Bernard | director | 30 Mar 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abbey Commercial Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Apr 2020 |
| Libraco Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Apr 2020 | 1 Jul 2022 |
| Abbey Commercial Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£1,919,271 | £245 | 1 |
| 30 Jun 2023 | - | £245 | - |
| 30 Jun 2022 | - | £245 | 0 |
| 30 Jun 2021 | -£1,916,342 | £54 | 0 |
| 30 Jun 2020 | -£1,864,799 | £1,854 | 2 |



## Owned by

Vaxton Limited → [Abbey Commercial Investments Limited](/company/00442441)




## Directors' other companies

- [DUCE, Roland John Bernard](/person/5420299) - director at [Abbey Power Investments Limited](/company/08055624)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Thurgarton Priory (Church) Limited](/company/04013672)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Strategic Resources Limited](/company/03058981)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Spep Limited](/company/07251691)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Nottingham Building Systems Limited](/company/08489137)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Croft Commercial Developments Limited](/company/02496970)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Strategic Power Limited](/company/07848210)
- [DUCE, Roland John Bernard](/person/5420299) - director at [BLL Investments Limited](/company/07168191)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Vulpine Development Ltd](/company/10607542)
- [DUCE, Roland John Bernard](/person/5420299) - director at [Architectural Design & Systems Limited](/company/08488940)



## Companies at the same address

- [3 Park Hill Management Company Limited](/company/16205367) (16205367)
- [Abbey Commercial Developments Limited](/company/02344444) (02344444)
- [Abbey Commercial Investments 2 Limited](/company/11862269) (11862269)
- [Abbey Commercial Investments Limited](/company/00442441) (00442441)
- [Abbey Commercial Investments Propco Limited](/company/13256895) (13256895)
- [Abbey Grid Support Limited](/company/14221228) (14221228)
- [Abbey Grid Support Systems Limited](/company/14570114) (14570114)
- [Abbey Investment Holdings Limited](/company/09845980) (09845980)
- [Abbey Power Group Ltd](/company/10075521) (10075521)
- [Abbey Power Investments Limited](/company/08055624) (08055624)