Active
Company Information for BUCKINGHAM ASSURED PROPERTIES LIMITED
64 UPPER MULGRAVE ROAD, CHEAM, SUTTON, SM2 7AJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BUCKINGHAM ASSURED PROPERTIES LIMITED | |
Legal Registered Office | |
64 UPPER MULGRAVE ROAD CHEAM SUTTON SM2 7AJ Other companies in BH19 | |
Company Number | 02258495 | |
---|---|---|
Company ID Number | 02258495 | |
Date formed | 1988-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 11:29:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES BENTLIF SOUTH |
||
RICHARD JOHN BURGESS |
||
JOHN CHARLES BENTLIF SOUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ZANT BOER |
Company Secretary | ||
GRAHAM RONALD COOK |
Director | ||
IAN ZANT BOER |
Director | ||
STEVEN CRAIG WILLINGHAM |
Director | ||
WENDY BUTLER FATH |
Company Secretary | ||
ELAINE MARY SUMPTON |
Director | ||
LINDA MARJORIE MANSFIELD |
Director | ||
MICHAEL CHARLES EDWARD TREVELYAN |
Director | ||
JOHN FREDERICK DADDS CORNISH |
Director | ||
MICHAEL CHARLES EDWARD TREVELYAN |
Company Secretary | ||
KEITH WHITE |
Director | ||
DAVID JAMES WOOD |
Director | ||
STEPHEN GERRARD NOWELL |
Company Secretary | ||
FURROKH BURJOR BILLIMORIA |
Company Secretary | ||
FURROKH BURJOR BILLIMORIA |
Director | ||
GEOFFREY WINDSOR-LEWIS |
Director | ||
GRAHAM JOHN TAYLOR HEWSON |
Director | ||
BARRY JAMES NEAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHWORTH ASSURED TENANCIES LIMITED | Company Secretary | 2003-02-14 | CURRENT | 1986-05-23 | Active - Proposal to Strike off | |
HAMPTON HILL HOMES LIMITED | Company Secretary | 2003-02-14 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
FIRST RENTED HOUSING GROUP LIMITED | Company Secretary | 2003-02-14 | CURRENT | 1988-10-20 | Active | |
THE KENTISH ASSURED PROPERTIES LIMITED | Company Secretary | 2003-02-14 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
THE VALENTINE GROUP LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
CHEAM MANOR LTD | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
THE VALENTINE GROUP LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
THE KENTISH ASSURED PROPERTIES LIMITED | Director | 1996-07-30 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
FIRST RENTED HOUSING GROUP LIMITED | Director | 1996-06-24 | CURRENT | 1988-10-20 | Active | |
ASHWORTH ASSURED TENANCIES LIMITED | Director | 1996-01-30 | CURRENT | 1986-05-23 | Active - Proposal to Strike off | |
HAMPTON HILL HOMES LIMITED | Director | 1996-01-30 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
THE VALENTINE GROUP LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
DURBAN INVESTMENTS LIMITED | Director | 1998-04-15 | CURRENT | 1998-02-11 | Liquidation | |
ASHWORTH ASSURED TENANCIES LIMITED | Director | 1996-12-09 | CURRENT | 1986-05-23 | Active - Proposal to Strike off | |
HAMPTON HILL HOMES LIMITED | Director | 1996-12-09 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
FIRST RENTED HOUSING GROUP LIMITED | Director | 1996-12-09 | CURRENT | 1988-10-20 | Active | |
THE KENTISH ASSURED PROPERTIES LIMITED | Director | 1996-12-09 | CURRENT | 1989-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Knighton House Ferry Road Studland Swanage BH19 3AQ England to 54 Manor Road Cheam Sutton Surrey SM2 7AG | ||
CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BENTLIF SOUTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNA KATIE HUNT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Joanna Katie Hunt as company secretary on 2018-11-05 | |
TM02 | Termination of appointment of John Charles Bentlif South on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr John Charles Bentlif South on 2018-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHARLES BENTLIF SOUTH on 2018-06-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022584950019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL | |
AD02 | Register inspection address changed from Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS England to Knighton House Ferry Road Studland Swanage BH19 3AQ | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1569012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS | |
AD02 | Register inspection address changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM Valley View Glebe Estate Studland Dorset BH19 3AS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1569012 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CO NEED NOT HOLD AN ANNUAL GENERAL MEETING 06/03/2015 | |
RES01 | ADOPT ARTICLES 19/03/15 | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 1569012 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1569012 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 03/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 22/01/03 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Declaration of solvency |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
|
|
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 BUCKINGHAM ASSURED PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BUCKINGHAM ASSURED PROPERTIES LIMITED are:
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. |