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Home > England & Wales Companies > BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED
Company Information for

BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
Company Registration Number
02308426
Private Limited Company
Active

Company Overview

About Buckingham Square (shotgate) Management Company Ltd
BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED was founded on 1988-10-24 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Buckingham Square (shotgate) Management Company 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
BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
Other companies in SS1
 
Filing Information
Company Number 02308426
Company ID Number 02308426
Date formed 1988-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED
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Company Officers of BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
W.K. CORPORATE SERVICES LTD
Company Secretary 2008-10-01
ANTHONY ERNEST SAYERS
Director 2010-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE IRENE BEANEY
Director 2009-10-01 2010-02-12
WILKINS KENNEDY NOMINEES LIMITED
Director 2007-12-01 2009-10-01
PETER JOHN BARTON
Company Secretary 2001-11-06 2008-10-01
DOUGLAS NOMINEES LIMITED
Director 2005-08-22 2007-12-01
VALEGLEN LIMITED
Director 2003-11-05 2005-08-22
M W DOUGLAS AND COMPANY LIMITED
Director 2001-11-06 2003-11-05
MARIE ROSE OGLES
Company Secretary 1997-06-01 2001-11-06
DAVID GARETH FARMER
Director 1994-01-19 2001-11-06
CLIFFORD ALAN LOCKWOOD
Director 1994-01-19 2001-11-06
MARIE ROSE OGLES
Director 1994-01-19 2001-11-06
CHRISTOPHER LEONARD WRENN
Company Secretary 1994-01-19 1996-11-07
CHRISTOPHER LEONARD WRENN
Director 1994-01-19 1996-11-07
RICHARD CHARLES JEFFERYS
Director 1994-01-19 1996-04-03
JOHN LEONARD SEYFRIED
Company Secretary 1991-10-24 1994-01-19
BRIAN HENRY BENNETT
Director 1991-10-24 1994-01-19
CLIVE THOMAS CHERRY
Director 1991-10-24 1994-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
W.K. CORPORATE SERVICES LTD PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1993-02-24 Active
W.K. CORPORATE SERVICES LTD FACILITY SERVICES MANAGEMENT LIMITED Company Secretary 2008-10-01 CURRENT 2004-08-31 Active
W.K. CORPORATE SERVICES LTD PARK LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1986-10-06 Active
ANTHONY ERNEST SAYERS P. J. SIGNS LIMITED Director 1997-07-25 CURRENT 1997-07-25 Liquidation

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
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM 1 Nelson Street Southend on Sea Essex SS1 1EG
2023-12-11SECRETARY'S DETAILS CHNAGED FOR MR COLIN ANTHONY WALTERS on 2023-12-08
2023-12-11Director's details changed for Mr Colin Anthony Walters on 2023-12-08
2023-06-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ERNEST SAYERS
2022-06-09AP01DIRECTOR APPOINTED MR COLIN ANTHONY WALTERS
2022-06-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AP03Appointment of Mr Colin Anthony Walters as company secretary on 2021-03-25
2021-03-30TM02Termination of appointment of W.K. Corporate Services Ltd on 2021-03-25
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26RP04CS01Second filing of Confirmation Statement dated 24/10/2019
2019-10-24CS01Clarification A second filed CS01 (Statement of capital change/Shareholder information change)) was registered on 26/11/2019.
2019-10-24CH01Director's details changed for Mr Anthony Ernest Sayers on 2019-10-22
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 25
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-01-18DISS40Compulsory strike-off action has been discontinued
2017-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 25
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-27AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 25
2015-11-20AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 25
2014-11-20AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 25
2013-11-28AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0124/10/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0124/10/11 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-19AR0124/10/10 ANNUAL RETURN FULL LIST
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE BEANEY
2010-03-01AP01DIRECTOR APPOINTED MR ANTHONY ERNEST SAYERS
2010-02-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20AR0124/10/09 ANNUAL RETURN FULL LIST
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR WILKINS KENNEDY NOMINEES LIMITED
2009-10-19AP01DIRECTOR APPOINTED JEANETTE IRENE BEANEY
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-16288aSECRETARY APPOINTED W.K. CORPORATE SERVICES LTD
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY PETER BARTON
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04288bDIRECTOR RESIGNED
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-14363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-25363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2004-11-01363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-10-29363aRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-21363aRETURN MADE UP TO 24/10/02; CHANGE OF MEMBERS
2002-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04288aNEW DIRECTOR APPOINTED
2001-12-24363aRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288aNEW SECRETARY APPOINTED
2001-12-24353LOCATION OF REGISTER OF MEMBERS
2001-12-24287REGISTERED OFFICE CHANGED ON 24/12/01 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA
2001-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-24288bDIRECTOR RESIGNED
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-13363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB
1999-11-03363aRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-09363aRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-05-26363aRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1998-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-02287REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-13288aNEW SECRETARY APPOINTED
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-27363(288)SECRETARY RESIGNED
1997-01-27363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY 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 BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,332
Creditors Due Within One Year 2012-03-31 £ 4,966

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 6,314
Debtors 2012-03-31 £ 4,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY 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 (41100 - Development of building projects) as BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY 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 BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY 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 BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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