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Home > England & Wales Companies > 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED
Company Information for

11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED

45 PENTERRY PARK, CHEPSTOW, WALES, NP16 5AZ,
Company Registration Number
01669459
Private Limited Company
Active

Company Overview

About 11 Buckingham Place (management) Ltd
11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED was founded on 1982-10-05 and has its registered office in Chepstow. The organisation's status is listed as "Active". 11 Buckingham Place (management) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED
 
Legal Registered Office
45 PENTERRY PARK
CHEPSTOW
WALES
NP16 5AZ
Other companies in BS16
 
Filing Information
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 2016-11-30
Account next due 2018-08-31
Latest return 2016-12-26
Return next due 2018-01-09
Type of accounts DORMANT
Last Datalog update: 2017-11-08 16:21:30
Primary Source:Companies House
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Company Officers of 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BOLTON
Director 2017-03-23
THOMAS GEORGE CORRIGAN
Director 2009-12-23
GEOFFREY ALAN HORNE
Director 2017-03-23
EDWARD JOHN TOBY PEEL
Director 2017-08-03
GEOFFREY ALAN HORNE
Company Secretary 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BNS SERVICES LTD
Company Secretary 2014-05-14 2017-09-24
ELIZABETH JANET CORRIGAN
Director 2009-12-23 2017-08-03
MICHAEL LESLIE JOHN BECK
Director 1998-08-24 2017-04-19
ANDREA MANNION
Director 1991-11-30 2015-01-23
SHEILA MARGARET FLEMING
Director 2003-08-31 2014-10-31
WARWICK LEAMAN
Company Secretary 2012-03-05 2012-08-12
JEANNE MARGARET BAKER
Director 1991-11-30 2012-03-05
JEANNE MARGARET BAKER
Company Secretary 1991-11-30 2012-03-05
ALEXANDRA HARRIET VICTORIA BELL
Director 2004-08-20 2009-12-02
VIVIENNE WILLIAMS
Director 1999-08-01 2004-08-20
MUSTAFA KACHWALLA
Director 2000-03-29 2003-04-22
AINE MARGARET MARY RUSHE-SILLETT
Director 1998-08-24 2000-03-29
ALAN PETER SILLETT
Director 1998-08-24 2000-03-29
FRANCESCA ANNE SILVERTON
Director 1991-11-30 1999-08-01
DAVID NICHOLAS CLARK
Director 1988-09-08 1998-08-24
TIMOTHY ROGERS
Director 1991-11-30 1998-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE BOLTON MARK BOLTON PHOTOGRAPHY LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
GEOFFREY ALAN HORNE CALDICOT TECHNOLOGY PARK LIMITED Director 2003-08-11 CURRENT 2003-08-11 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
2017-09-25AP03SECRETARY APPOINTED MR GEOFFREY ALAN HORNE
2017-09-25TM02APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LTD
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ
2017-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-08-04AP01DIRECTOR APPOINTED MR EDWARD JOHN TOBY PEEL
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CORRIGAN
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECK
2017-03-23AP01DIRECTOR APPOINTED MR GEOFFREY ALAN HORNE
2017-03-23AP01DIRECTOR APPOINTED MRS SARAH LOUISE BOLTON
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE CORRIGAN / 27/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANET CORRIGAN / 27/07/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE JOHN BECK / 27/07/2016
2016-02-19AP04CORPORATE SECRETARY APPOINTED BNS SERVICES LTD
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-05AR0126/12/15 FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MANNION
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA FLEMING
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-05AR0126/12/14 FULL LIST
2014-08-13AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-22AD01REGISTERED 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
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-21AR0126/12/13 FULL LIST
2014-01-20AD02SAIL ADDRESS CREATED
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-23AR0126/12/12 FULL LIST
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE JOHN BECK / 23/01/2013
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY WARWICK LEAMAN
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BELL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O PROACTIVE ACCOUNTANCY LIMITED 58 OLD MILL WAY WESTON-SUPER-MARE AVON BS24 7DD UNITED KINGDOM
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 11 BUCKINGHAM PLACE CLIFTON BRISTOL BS8 1LJ
2012-04-05AP03SECRETARY APPOINTED MR WARWICK LEAMAN
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JEANNE BAKER
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY JEANNE BAKER
2012-02-01AR0126/12/11 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET FLEMING / 30/06/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MANNION / 30/06/2011
2011-05-31AP01DIRECTOR APPOINTED ELIZABETH JANET CORRIGAN
2011-03-15AP01DIRECTOR APPOINTED THOMAS GEORGE CORRIGAN
2011-01-13AR0126/12/10 FULL LIST
2011-01-12AA30/11/10 TOTAL EXEMPTION SMALL
2010-07-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-09AR0130/11/09 FULL LIST
2008-12-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-28363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-15363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-08363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-05363(288)DIRECTOR RESIGNED
2005-01-05363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-20288aNEW DIRECTOR APPOINTED
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-13363(288)DIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-24363sRETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/01
2001-12-11363sRETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-23288aNEW DIRECTOR APPOINTED
1999-12-23363(288)DIRECTOR RESIGNED
1999-12-23363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-11AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-01-12288aNEW DIRECTOR APPOINTED
1999-01-12288aNEW DIRECTOR APPOINTED
1998-12-22363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-12-22288aNEW DIRECTOR APPOINTED
1998-12-22363(288)DIRECTOR RESIGNED
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-27363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-11363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
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 11 BUCKINGHAM PLACE (MANAGEMENT) 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 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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

Intangible Assets
Patents
We have not found any records of 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 BUCKINGHAM PLACE (MANAGEMENT) 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 11 BUCKINGHAM PLACE (MANAGEMENT) 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 11 BUCKINGHAM PLACE (MANAGEMENT) 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 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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