Company Information for 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED
45 PENTERRY PARK, CHEPSTOW, NP16 5AZ,
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Company Registration Number
01669459
Private Limited Company
Active |
Company Name | |
---|---|
11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED | |
Legal Registered Office | |
45 PENTERRY PARK CHEPSTOW NP16 5AZ Other companies in BS16 | |
Company Number | 01669459 | |
---|---|---|
Company ID Number | 01669459 | |
Date formed | 1982-10-05 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:44:45 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY ALAN HORNE |
||
SARAH LOUISE BOLTON |
||
THOMAS GEORGE CORRIGAN |
||
GEOFFREY ALAN HORNE |
||
EDWARD JOHN TOBY PEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BNS SERVICES LTD |
Company Secretary | ||
ELIZABETH JANET CORRIGAN |
Director | ||
MICHAEL LESLIE JOHN BECK |
Director | ||
ANDREA MANNION |
Director | ||
SHEILA MARGARET FLEMING |
Director | ||
WARWICK LEAMAN |
Company Secretary | ||
JEANNE MARGARET BAKER |
Company Secretary | ||
JEANNE MARGARET BAKER |
Director | ||
ALEXANDRA HARRIET VICTORIA BELL |
Director | ||
VIVIENNE WILLIAMS |
Director | ||
MUSTAFA KACHWALLA |
Director | ||
AINE MARGARET MARY RUSHE-SILLETT |
Director | ||
ALAN PETER SILLETT |
Director | ||
FRANCESCA ANNE SILVERTON |
Director | ||
DAVID NICHOLAS CLARK |
Director | ||
TIMOTHY ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARK BOLTON PHOTOGRAPHY LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
CALDICOT TECHNOLOGY PARK LIMITED | Director | 2003-08-11 | CURRENT | 2003-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMY OLIVIA BIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BOLTON | |
AP01 | DIRECTOR APPOINTED MR JAMIE WILLIAM KNIGHT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Geoffrey Alan Horne as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Bns Services Ltd on 2017-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 18 Badminton Road Downend Bristol BS16 6BQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN TOBY PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CORRIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECK | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN HORNE | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE BOLTON | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE CORRIGAN / 27/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANET CORRIGAN / 27/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE JOHN BECK / 27/07/2016 | |
AP04 | Appointment of Bns Services Ltd as company secretary on 2014-05-14 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MANNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FLEMING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM C/O T G CORRIGAN 11 BUCKINGHAM PLACE MANAGMENT COMPANY LTD 11 BUCKINGHAM PLACE CLIFTON BRISTOL BRISTOL BS8 1LJ | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 26/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE JOHN BECK / 23/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WARWICK LEAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BELL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O PROACTIVE ACCOUNTANCY LIMITED 58 OLD MILL WAY WESTON-SUPER-MARE AVON BS24 7DD UNITED KINGDOM | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 11 BUCKINGHAM PLACE CLIFTON BRISTOL BS8 1LJ | |
AP03 | SECRETARY APPOINTED MR WARWICK LEAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNE BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEANNE BAKER | |
AR01 | 26/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET FLEMING / 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MANNION / 30/06/2011 | |
AP01 | DIRECTOR APPOINTED ELIZABETH JANET CORRIGAN | |
AP01 | DIRECTOR APPOINTED THOMAS GEORGE CORRIGAN | |
AR01 | 26/12/10 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/01 | |
363s | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |