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Home > England & Wales Companies > BUCKHOLME TOWERS LIMITED
Company Information for

BUCKHOLME TOWERS LIMITED

840 Ibis Court Centre Park, CENTRE PARK, Warrington, WA1 1RL,
Company Registration Number
00779935
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Buckholme Towers Ltd
BUCKHOLME TOWERS LIMITED was founded on 1963-11-06 and has its registered office in Warrington. The organisation's status is listed as "Active". Buckholme Towers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCKHOLME TOWERS LIMITED
 
Legal Registered Office
840 Ibis Court Centre Park
CENTRE PARK
Warrington
WA1 1RL
Other companies in BH12
 
Previous Names
BUCKHOLME TOWERS SCHOOL LIMITED04/07/2019
Filing Information
Company Number 00779935
Company ID Number 00779935
Date formed 1963-11-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 10:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKHOLME TOWERS LIMITED
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Company Officers of BUCKHOLME TOWERS LIMITED

Current Directors
Officer Role Date Appointed
RUTH GOULDEN
 Director 1991-03-31
JOHN NEIL GUNTON
 Director 1995-11-01
RICHARD PETER WELBON HARTLES
 Director 1991-03-31
SUSAN PATERSON
 Director 1992-04-13
SALLY MARGARET ROSS
 Director 2004-11-01
CLARE ANN SHARPLEY
 Director 2003-09-29
CELIA BRENDA WESTHEAD
 Director 2011-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER JOHN
 Company Secretary 1991-03-31 2008-12-01
ALEXIA ANDERSON
 Director 2007-02-12 2008-12-01
JEAN DISHINGTON
 Director 2006-09-30 2007-07-31
THOMAS JAMES GEORGE WHYTE
 Director 2005-03-07 2006-12-01
CAROLINE JOY WEST
 Director 1997-04-23 2006-07-01
JENNIFER MORTIMER
 Director 1995-03-27 2005-07-01
JOYCE AUDREY MOORE
 Director 1995-03-27 2005-06-18
GRAHAM EDWARD HILDRED
 Director 1995-03-27 2005-01-24
SALLY ELISABETH NEWMAN
 Director 2003-05-21 2005-01-24
HAZEL KITTY BOYD
 Director 1991-03-31 2001-07-09
JOSEPHINE ESTHER PARSONS
 Director 1995-03-27 1997-04-23
ROBERT ROLAND DUDLEY RICHMOND-JONES
 Director 1993-11-30 1995-07-03
IAIN BUCHANNAN PATERSON
 Director 1991-03-31 1995-03-27
SUSAN PATERSON
 Director 1992-04-13 1995-03-27
DAPHNE VERA STACEY
 Director 1991-03-31 1995-03-27
LEONARD JOHN DOUCH
 Director 1991-03-31 1994-09-12
CELIA BRENDA WESTHEAD
 Director 1991-03-31 1994-05-04
PETER JOHN STACEY
 Director 1991-03-31 1994-04-06
BETTY DOREEN DOUCH
 Director 1991-03-31 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ANN SHARPLEY CHARLIE SHARPLEY MARKETING COMMUNICATIONS LTD. Director 2012-02-06 CURRENT 2012-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CESSATION OF CLARE CHARLOTTE SHARPLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH BARKER-STOCK
2024-05-09CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ANN SHARPLEY
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-07-04CERTNMCompany name changed buckholme towers school LIMITED\certificate issued on 04/07/19
2019-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-12RES15CHANGE OF COMPANY NAME 17/10/22
2019-06-05CC04Statement of company's objects
2019-06-05RES01ADOPT ARTICLES 05/06/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AR0124/04/16 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2014-06-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-03CH01Director's details changed for Mrs Susan Paterson on 2014-04-01
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET ROSS / 01/04/2014
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATERSON / 01/04/2014
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER WELBON HARTLES / 01/04/2014
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL GUNTON / 01/04/2014
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH GOULDEN / 01/04/2014
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Wheatley Pearce Limited 11 North Street Poole Dorset BH15 1NX United Kingdom
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29AR0124/04/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30AR0124/04/12 ANNUAL RETURN FULL LIST
2012-05-30AP01DIRECTOR APPOINTED MRS CELIA BRENDA WESTHEAD
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM 18 Commercial Rd Parkstone Poole Dorset BH14 0JW
2011-07-21AR0124/04/11 NO MEMBER LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE CHARLOTTE SHARPLEY / 01/01/2010
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATERSON / 01/01/2010
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-14RES01ADOPT ARTICLES 01/09/2010
2010-09-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-15AR0124/04/10 NO MEMBER LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE CHARLOTTE SHARPLEY / 11/04/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET ROSS / 11/04/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATERSON / 11/04/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER WELBON HARTLES / 11/04/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL GUNTON / 11/04/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH GOULDEN / 11/04/2010
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-15363aANNUAL RETURN MADE UP TO 24/04/09
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR ALEXIA ANDERSON
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY HEATHER JOHN
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-05-21288bAPPOINTMENT TERMINATE, DIRECTOR JEAN DISHINGTON LOGGED FORM
2008-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/08
2008-05-14363sANNUAL RETURN MADE UP TO 24/04/08
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-24363sANNUAL RETURN MADE UP TO 24/04/07
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-05-08363sANNUAL RETURN MADE UP TO 24/04/06
2005-07-25363(288)DIRECTOR RESIGNED
2005-07-25363sANNUAL RETURN MADE UP TO 25/04/05
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-05-05363sANNUAL RETURN MADE UP TO 24/04/04
2004-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-04-26363sANNUAL RETURN MADE UP TO 24/04/03
2003-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-13288bDIRECTOR RESIGNED
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-04-29363sANNUAL RETURN MADE UP TO 24/04/02
2001-08-07288bDIRECTOR RESIGNED
2001-06-15AAFULL ACCOUNTS MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUCKHOLME TOWERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCKHOLME TOWERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCKHOLME TOWERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKHOLME TOWERS LIMITED

Intangible Assets
Patents
We have not found any records of BUCKHOLME TOWERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKHOLME TOWERS LIMITED
Trademarks
We have not found any records of BUCKHOLME TOWERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUCKHOLME TOWERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2015-03-31 GBP £12,614 Transfer payments
Borough of Poole 2015-02-11 GBP £10,153 Transfer payments
Borough of Poole 2015-02-11 GBP £942 Transfer payments
Borough of Poole 2014-12-30 GBP £9,082 Transfer payments
Borough of Poole 2014-12-30 GBP £728 Transfer payments
Borough of Poole 2014-10-10 GBP £18,216 Transfer payments
Borough of Poole 2014-08-22 GBP £750 Transfer payments
Borough of Poole 2014-08-21 GBP £268 Transfer payments
Borough of Poole 2014-08-21 GBP £9,104 Transfer payments
Borough of Poole 2014-05-28 GBP £243 Misc Income (OS)
Borough of Poole 2014-05-19 GBP £13,811 Transfer payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUCKHOLME TOWERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKHOLME TOWERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKHOLME TOWERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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