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Company Information for

BUCKLAND PROPERTY LTD

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04022487
Private Limited Company
Liquidation

Company Overview

About Buckland Property Ltd
BUCKLAND PROPERTY LTD was founded on 2000-06-27 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Buckland Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUCKLAND PROPERTY LTD
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in RH3
 
Filing Information
Company Number 04022487
Company ID Number 04022487
Date formed 2000-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB771119831  
Last Datalog update: 2018-09-07 18:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKLAND PROPERTY LTD

Company Officers of BUCKLAND PROPERTY LTD

Current Directors
Officer Role Date Appointed
WILLIAM TERENCE SANDERS
Company Secretary 2000-06-27
JAMES ROBERT CLARK
Director 2000-06-27
DUNCAN COLIN FERNS
Director 2013-07-26
ROGER BERNARD HARRIS
Director 2013-07-25
ADRIAN NICHOLAS MACDONALD SANDERS
Director 2000-10-17
LUKE TERENCE MACDONALD SANDERS
Director 2000-10-07
WILLIAM TERENCE SANDERS
Director 2000-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-27 2000-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM TERENCE SANDERS 5 STAFFORD TERRACE RTM COMPANY LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
WILLIAM TERENCE SANDERS PRIORY COACH HOUSE LTD Company Secretary 1994-04-12 CURRENT 1994-04-12 Active
WILLIAM TERENCE SANDERS UNDERGROUND SYSTEMS LIMITED Company Secretary 1993-01-07 CURRENT 1993-01-07 Active
JAMES ROBERT CLARK FASTBUCK LIMITED Director 2000-08-17 CURRENT 1991-02-27 Dissolved 2013-10-05
JAMES ROBERT CLARK PORTSWOOD HOUSE LIMITED Director 2000-05-22 CURRENT 1916-01-26 Liquidation
JAMES ROBERT CLARK DUNGATES FARMS LIMITED Director 1999-06-01 CURRENT 1978-03-31 Active
DUNCAN COLIN FERNS DUNGATES FARMS LIMITED Director 2013-07-25 CURRENT 1978-03-31 Active
ROGER BERNARD HARRIS DUNGATES FARMS LIMITED Director 2013-07-25 CURRENT 1978-03-31 Active
ROGER BERNARD HARRIS FAIREY ENGINEERING LIMITED Director 2000-12-19 CURRENT 2000-12-19 Active
ROGER BERNARD HARRIS UNDERGROUND SYSTEMS LIMITED Director 1993-04-26 CURRENT 1993-01-07 Active
ADRIAN NICHOLAS MACDONALD SANDERS UNDERHILL FARM ESTATES LIMITED Director 2015-03-11 CURRENT 2014-12-01 Active
ADRIAN NICHOLAS MACDONALD SANDERS DUNGATES SPORTING LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
ADRIAN NICHOLAS MACDONALD SANDERS FRITH PARK FARM LIMITED Director 2014-04-11 CURRENT 1960-07-20 Active
ADRIAN NICHOLAS MACDONALD SANDERS SAMISAMI LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
ADRIAN NICHOLAS MACDONALD SANDERS BUFLET LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
ADRIAN NICHOLAS MACDONALD SANDERS LEGEND PROPERTY DEVELOPMENT LTD Director 2011-04-20 CURRENT 2007-09-27 Active - Proposal to Strike off
ADRIAN NICHOLAS MACDONALD SANDERS UNDERGROUND SYSTEMS LIMITED Director 1993-01-07 CURRENT 1993-01-07 Active
ADRIAN NICHOLAS MACDONALD SANDERS DUNGATES FARMS LIMITED Director 1991-09-30 CURRENT 1978-03-31 Active
LUKE TERENCE MACDONALD SANDERS NBJ AIRFIELD PARK LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
LUKE TERENCE MACDONALD SANDERS IDUNIT LTD Director 2016-05-26 CURRENT 2016-05-26 Active
LUKE TERENCE MACDONALD SANDERS DUNGATES FARMS LIMITED Director 2008-07-29 CURRENT 1978-03-31 Active
LUKE TERENCE MACDONALD SANDERS LTSR LTD Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2016-02-19
WILLIAM TERENCE SANDERS 5 STAFFORD TERRACE RTM COMPANY LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active
WILLIAM TERENCE SANDERS PRIORY COACH HOUSE LTD Director 1994-04-12 CURRENT 1994-04-12 Active
WILLIAM TERENCE SANDERS UNDERGROUND SYSTEMS LIMITED Director 1993-01-07 CURRENT 1993-01-07 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
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2018 FROM BUCKLAND ESTATE OFFICE LAWRENCE LANE, BUCKLAND BETCHWORTH SURREY RH3 7BE
2018-07-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNGATES FARMS LIMITED
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-03-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-06AR0126/06/16 FULL LIST
2016-06-26AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-26AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-30AR0126/06/15 FULL LIST
2015-05-06AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-05AR0126/06/14 FULL LIST
2014-03-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-26AP01DIRECTOR APPOINTED MR DUNCAN COLIN FERNS
2013-07-25AP01DIRECTOR APPOINTED MR ROGER BERNARD HARRIS
2013-07-25AR0126/06/13 FULL LIST
2013-03-18AA01/10/12 TOTAL EXEMPTION SMALL
2013-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-29AR0126/06/12 FULL LIST
2012-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-06-27AR0126/06/11 FULL LIST
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-06-28AR0126/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CLARK / 01/12/2009
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-26363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-07-16363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-14363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-27363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-07RES12VARYING SHARE RIGHTS AND NAMES
2004-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-06363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-08-05363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-02363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-25395PARTICULARS OF MORTGAGE/CHARGE
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-08-29363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-12-04225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15123NC INC ALREADY ADJUSTED 17/10/00
2000-11-15SRES04£ NC 1000/25000 17/10/
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-1588(2)RAD 17/10/00--------- £ SI 19999@1=19999 £ IC 1/20000
2000-06-28288bSECRETARY RESIGNED
2000-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BUCKLAND PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-22
Fines / Sanctions
No fines or sanctions have been issued against BUCKLAND PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-12-19 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2005-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-07-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2001-10-25 Outstanding DUNGATES FARMS LIMITED
A CHARGE OF AGREEMENTS 2001-10-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2001-10-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2001-10-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of BUCKLAND PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKLAND PROPERTY LTD
Trademarks
We have not found any records of BUCKLAND PROPERTY LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE LEGEND PROPERTY DEVELOPMENT LTD 2007-11-14 Outstanding

We have found 1 mortgage charges which are owed to BUCKLAND PROPERTY LTD

Income
Government Income
We have not found government income sources for BUCKLAND PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BUCKLAND PROPERTY LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BUCKLAND PROPERTY LTD 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 BUCKLAND PROPERTY LTD 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 BUCKLAND PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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