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Company Information for

BUCK PROPERTIES LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00587928
Private Limited Company
Liquidation

Company Overview

About Buck Properties Ltd
BUCK PROPERTIES LIMITED was founded on 1957-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Buck Properties Limited is a Private Limited Company registered in 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
BUCK PROPERTIES LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 00587928
Company ID Number 00587928
Date formed 1957-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 13:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED
Companies with same name BUCK PROPERTIES LIMITED
The following companies were found which have the same name as BUCK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCK PROPERTIES LIMITED BRIGHTON HOUSE 115-119 LOWER RATHMINES ROAD DUBLIN 6 D06C5X5 Normal (1) Company formed on the 1998-04-07
BUCK PROPERTIES LLC 7 HILLVIEW DRIVE CHEMUNG BIG FLATS NEW YORK 14814 Active Company formed on the 2014-03-18
BUCK PROPERTIES, LLC 628 1/2 N. 4TH ST. Sterling CO 80751 Good Standing Company formed on the 1995-04-24
BUCK PROPERTIES LLC 201 OAK ST ROLFE IA 50581 Active Company formed on the 2014-01-16
BUCK PROPERTIES, LLC 1711 CENTER STREET TACOMA WA 984090000 Active Company formed on the 2009-09-24
BUCK PROPERTIES INC. 127 PARFITT WAY SW BAINBRIDGE ISLAND WA 98110 Inactive Company formed on the 2005-08-30
BUCK PROPERTIES MGMT, LLC 419 ROANOKE BLVD SALEM VA 24153 Active Company formed on the 2009-06-30
BUCK PROPERTIES COMPANY, LTD. 286 SADDLER RD - BAY VILLAGE OH 44140 Active Company formed on the 1996-06-20
BUCK PROPERTIES & HOLDINGS, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2002-08-29
BUCK PROPERTIES, INC. ROUTE 15 WOLCOTT VT 05680 Terminated Company formed on the 1991-08-02
BUCK PROPERTIES, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2003-08-12
BUCK PROPERTIES, L.C. 1400 MOCCASSIN TRL STE 16 LEWISVILLE TX 75077 Active Company formed on the 1994-10-11
BUCK PROPERTIES OF CSRA LLC Georgia Unknown
BUCK PROPERTIES LLC Georgia Unknown
BUCK PROPERTIES INC Georgia Unknown
BUCK PROPERTIES LP California Unknown
BUCK PROPERTIES L L C North Carolina Unknown
BUCK PROPERTIES LLC Michigan UNKNOWN
BUCK PROPERTIES HOLDING COMPANY LLC Michigan UNKNOWN

Company Officers of BUCK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WINIFRED ANNA ELISABETH MARTHA BUCK
Company Secretary 1991-12-05
WINIFRED ANNA ELISABETH MARTHA BUCK
Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD HENRY FREDERICK BUCK
Director 1991-12-05 2017-05-07

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
2019-02-01LIQ01Voluntary liquidation declaration of solvency
2019-02-01600Appointment of a voluntary liquidator
2019-02-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-08
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CH01Director's details changed for Mrs Winifred Anna Buck on 2017-12-06
2018-01-02CH03SECRETARY'S DETAILS CHNAGED FOR WINIFRED ANNA ELIZABETH MARTHA BUCK on 2017-12-06
2017-12-18PSC04Change of details for Mrs Winifred Anna Buck as a person with significant control on 2017-12-06
2017-12-18PSC07CESSATION OF LEONARD HENRY FREDERICK BUCK AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINIFRED ANNA ELISABETH MARTHA BUCK
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 500
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-10-09AA31/03/17 TOTAL EXEMPTION FULL
2017-10-09AA31/03/17 TOTAL EXEMPTION FULL
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HENRY FREDERICK BUCK
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-15AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-15CH01Director's details changed for Leonard Henry Frederick Buck on 2015-12-05
2015-12-15CH03SECRETARY'S DETAILS CHNAGED FOR WINIFRED ANNA ELIZABETH MARTHA BUCK on 2015-12-05
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MRS WINIFRED ANNA BUCK
2013-01-10AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0105/12/11 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-24AR0105/12/10 FULL LIST
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-10AR0105/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY FREDERICK BUCK / 10/12/2009
2009-10-28AA31/03/09 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-18AA31/03/08 TOTAL EXEMPTION FULL
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2006-12-05363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-24363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-12363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-12363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-19363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
1999-12-09363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-15363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-07-26288cSECRETARY'S PARTICULARS CHANGED
1998-07-26288cDIRECTOR'S PARTICULARS CHANGED
1998-06-04287REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 15 LANCASTER GROVE LONDON NW3 4EU
1997-12-12363sRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-05-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-14363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1997-01-14288cDIRECTOR'S PARTICULARS CHANGED
1997-01-14363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-17363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1996-01-17ELRESS252 DISP LAYING ACC 20/12/95
1996-01-17ELRESS386 DISP APP AUDS 20/12/95
1996-01-17ELRESS366A DISP HOLDING AGM 20/12/95
1996-01-17ELRESS252 DISP LAYING ACC 20/12/95
1996-01-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-27363sRETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-02-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-09363sRETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1993-04-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-21363sRETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-02-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-23363sRETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
1991-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1991-07-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-07363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-01AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-05-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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 BUCK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-22
Notices to2019-01-22
Resolution2019-01-22
Fines / Sanctions
No fines or sanctions have been issued against BUCK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCK PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 BUCK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BUCK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCK PROPERTIES LIMITED
Trademarks
We have not found any records of BUCK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCK PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BUCK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BUCK PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBUCK PROPERTIES LIMITEDEvent Date2019-01-22
Name of Company: BUCK PROPERTIES LIMITED Company Number: 00587928 Nature of Business: Investment Company Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Type of L…
 
Initiating party Event TypeNotices to
Defending partyBUCK PROPERTIES LIMITEDEvent Date2019-01-22
 
Initiating party Event TypeResolution
Defending partyBUCK PROPERTIES LIMITEDEvent Date2019-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCK PROPERTIES 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 BUCK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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