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Home > England & Wales Companies > BUCKWELL PLACE SEVENOAKS LIMITED
Company Information for

BUCKWELL PLACE SEVENOAKS LIMITED

12 LONDON ROAD, SEVENOAKS, TN13 1AJ,
Company Registration Number
05485402
Private Limited Company
Active

Company Overview

About Buckwell Place Sevenoaks Ltd
BUCKWELL PLACE SEVENOAKS LIMITED was founded on 2005-06-20 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Buckwell Place Sevenoaks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUCKWELL PLACE SEVENOAKS LIMITED
 
Legal Registered Office
12 LONDON ROAD
SEVENOAKS
TN13 1AJ
Other companies in RH14
 
Filing Information
Company Number 05485402
Company ID Number 05485402
Date formed 2005-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKWELL PLACE SEVENOAKS LIMITED
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Company Officers of BUCKWELL PLACE SEVENOAKS LIMITED

Current Directors
Officer Role Date Appointed
MM SECRETARIAL LIMITED
 Company Secretary 2009-01-21
LYANNE AMANDA LEACH
 Director 2014-08-01
JULIA WILLIAMS
 Director 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE BROWN
 Director 2009-01-21 2018-01-11
DANIEL CHRISTOPHER MCCARTHY
 Director 2009-09-09 2016-06-30
DAVID MOSS
 Director 2009-01-21 2012-06-11
CLIVE HOUCHIN
 Director 2010-05-14 2011-10-05
JENNIFER MARION CANFIELD
 Director 2009-01-21 2009-06-02
R H L SECRETARIES LIMITED
 Company Secretary 2006-11-15 2009-01-21
R H L DIRECTORS LIMITED
 Director 2006-11-15 2009-01-21
STEVEN BARRY LEWIS
 Company Secretary 2005-06-20 2006-11-15
ANTHONY JOHN SHILSON
 Director 2005-06-20 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MM SECRETARIAL LIMITED BROADWATER LANE MANAGEMENT LIMITED Company Secretary 2009-04-06 CURRENT 2006-03-06 Active
MM SECRETARIAL LIMITED BROCKENHURST RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-04-02 CURRENT 2007-09-24 Active
MM SECRETARIAL LIMITED POVEY CROSS MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-11 CURRENT 2002-12-20 Active
MM SECRETARIAL LIMITED CABERFEIGH MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-01 CURRENT 2004-03-17 Active
MM SECRETARIAL LIMITED CAVENDISH GARDENS (AVELEY) RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-11-11 CURRENT 2004-12-06 Active
MM SECRETARIAL LIMITED AUGUSTINE COURT TENANTS ASSOCIATION LIMITED Company Secretary 2008-09-10 CURRENT 2007-08-30 Active
MM SECRETARIAL LIMITED WESTCROFT PADDOCKS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-05 CURRENT 2006-11-06 Active
MM SECRETARIAL LIMITED SHERFIELD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-02 CURRENT 2007-05-24 Active
MM SECRETARIAL LIMITED 21 DUKES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-05-09 CURRENT 2005-05-17 Active
MM SECRETARIAL LIMITED LYNCHMERE PLACE (GUILDFORD) LIMITED Company Secretary 2008-04-15 CURRENT 2003-06-05 Active
MM SECRETARIAL LIMITED COOPER LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-26 CURRENT 2005-07-05 Active
MM SECRETARIAL LIMITED RICHMOND SQUARE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-22 CURRENT 1989-09-20 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
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR JULIA WILLIAMS
2022-10-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AP04Appointment of Helen Breeze Property Management Llp as company secretary on 2022-08-01
2022-08-01TM02Termination of appointment of Pinnacle Property Management Ltd on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-02-23CH01Director's details changed for Mrs Lyanne Amanda Field on 2022-02-23
2021-12-06AP04Appointment of Pinnacle Property Management Ltd as company secretary on 2021-12-06
2021-12-06TM02Termination of appointment of Mm Secretarial Limited on 2021-12-06
2021-10-30AD02Register inspection address changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
2021-10-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-03-15AD03Registers moved to registered inspection location of Room 307, Afon Building Worthing Road Horsham RH12 1TL
2021-03-15AD02Register inspection address changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG
2020-08-26AP01DIRECTOR APPOINTED MR SEAN ANTHONY SMEDLEY
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-17CH01Director's details changed for Lyanne Amanda Leach on 2019-07-16
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CH01Director's details changed for Lyanne Amanda Leach on 2019-04-25
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE BROWN
2017-06-29PSC08Notification of a person with significant control statement
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER MCCARTHY
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-02AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for Daniel Christopher Mccarthy on 2015-03-04
2014-08-19AP01DIRECTOR APPOINTED LYANNE AMANDA LEACH
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-27AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-27AP01DIRECTOR APPOINTED JULIA WILLIAMS
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HOUCHIN
2011-06-23AR0120/06/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-25AR0120/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE BROWN / 20/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSS / 20/06/2010
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MM SECRETARIAL LIMITED / 20/06/2010
2010-05-25AP01DIRECTOR APPOINTED CLIVE HOUCHIN
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTOPHER MCCARTHY / 29/03/2010
2010-03-29AA31/12/09 TOTAL EXEMPTION FULL
2009-10-02288aDIRECTOR APPOINTED DANIEL CHRISTOPHER MCCARTHY
2009-07-16363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER CANFIELD
2009-04-07AA31/12/08 TOTAL EXEMPTION FULL
2009-02-10288aDIRECTOR APPOINTED SALLY ANNE BROWN
2009-02-10288aDIRECTOR APPOINTED DAVID MOSS
2009-02-10288aDIRECTOR APPOINTED JENNIFER MARION CANFIELD
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR R H L DIRECTORS LIMITED
2009-02-10288aSECRETARY APPOINTED MM SECRETARIAL LIMITED
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY R H L SECRETARIES LIMITED
2008-06-26363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-18AA31/12/07 TOTAL EXEMPTION FULL
2007-06-22363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bSECRETARY RESIGNED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: RYDON HOUSE FOREST ROW EAST SUSSEX RH18 5DW
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-15225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BUCKWELL PLACE SEVENOAKS 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 BUCKWELL PLACE SEVENOAKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCKWELL PLACE SEVENOAKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BUCKWELL PLACE SEVENOAKS LIMITED

Intangible Assets
Patents
We have not found any records of BUCKWELL PLACE SEVENOAKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKWELL PLACE SEVENOAKS LIMITED
Trademarks
We have not found any records of BUCKWELL PLACE SEVENOAKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKWELL PLACE SEVENOAKS LIMITED. 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 (98000 - Residents property management) as BUCKWELL PLACE SEVENOAKS 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
Outgoings
Business Rates/Property Tax
No properties were found where BUCKWELL PLACE SEVENOAKS 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 BUCKWELL PLACE SEVENOAKS 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 BUCKWELL PLACE SEVENOAKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN13 1AJ