Company Information for BUCKINGHAMS LIMITED
6 Station Approach, Virginia Water, Surrey, GU25 4DL,
|
Company Registration Number
03004545
Private Limited Company
Active |
Company Name | |
---|---|
BUCKINGHAMS LIMITED | |
Legal Registered Office | |
6 Station Approach Virginia Water Surrey GU25 4DL Other companies in GU25 | |
Company Number | 03004545 | |
---|---|---|
Company ID Number | 03004545 | |
Date formed | 1994-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-12-22 | |
Return next due | 2025-01-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB636092145 |
Last Datalog update: | 2024-05-08 17:21:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUCKINGHAMSHIRE HOLDINGS LTD | 9 KEMPTON DRIVE TOWCESTER GRANGE NORTHAMPTON NN12 6NG | Active | Company formed on the 2013-05-01 | |
BUCKINGHAMSHIRE ADVANTAGE | THE GATEWAY GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8FF | Active | Company formed on the 2004-10-27 | |
BUCKINGHAMS (ACCOUNTANTS) LTD | 7 THE COTTAGES BIDDLESDEN BRACKLEY NORTHANTS NN13 5TR | Dissolved | Company formed on the 2007-06-29 | |
BUCKINGHAMS BLACKPOOL LIMITED | CARRINGTONS ACCOUNTANTS 14 MILL STREET BRADFORD WEST YORKSHIRE BD1 4AB | Dissolved | Company formed on the 2011-10-28 | |
BUCKINGHAMS CATERING SUPPLIES LIMITED | CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | Active | Company formed on the 2002-08-07 | |
BUCKINGHAMS COMMERCIAL LIMITED | 8 CHANTRY COURT FORGE STREET CREWE CHESHIRE CW1 2DL | Dissolved | Company formed on the 2012-01-11 | |
BUCKINGHAMS OF KENILWORTH LIMITED | COTTON DRIVE DALEHOUSE LANE KENILWORTH WARWICKSHIRE CV8 2EB | Active | Company formed on the 1988-05-12 | |
BUCKINGHAMS OF ROMSEY LTD | FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD | Liquidation | Company formed on the 2009-03-30 | |
BUCKINGHAMS PORTFOLIO MANAGEMENT LIMITED | BAKER TILLY BUSINESS SERVICES LTD 9TH FLOOR 3 HARDMAN STREET 3 HARDMAN STREET MANCHESTER M3 3HF | Dissolved | Company formed on the 1992-02-27 | |
BUCKINGHAMS RESIDENTIAL LLP | 8 CHANTRY COURT FORGE STREET CREWE CHESHIRE CW1 2DL | Dissolved | Company formed on the 2012-01-11 | |
BUCKINGHAMSHIRE BRICKWORK SPECIALISTS LIMITED | NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ | Dissolved | Company formed on the 2011-02-09 | |
BUCKINGHAMSHIRE BUILDING COMPANY LIMITED | JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE | Liquidation | Company formed on the 2002-10-02 | |
BUCKINGHAMSHIRE BUILDING SERVICES LIMITED | WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HA | Dissolved | Company formed on the 2004-02-26 | |
BUCKINGHAMSHIRE BUSINESS FIRST | 1 EDISON ROAD RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8TE | Active | Company formed on the 2000-11-09 | |
BUCKINGHAMSHIRE CARE LIMITED | WYCOMBE AREA OFFICE EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NH | Active - Proposal to Strike off | Company formed on the 2013-07-04 | |
BUCKINGHAMSHIRE CLEANING SERVICES LTD | 12 ST. PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU | Dissolved | Company formed on the 2000-08-01 | |
BUCKINGHAMSHIRE COMMUNITY FOUNDATION. | 70 NEW ROAD WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5QT | Active | Company formed on the 1998-11-05 | |
BUCKINGHAMSHIRE CONSERVATION TRUST | C/0 78 WEST END, SILVERSTONE, N'HANTS WEST END SILVERSTONE TOWCESTER NN12 8UY | Active | Company formed on the 2008-08-06 | |
BUCKINGHAMSHIRE CONSTRUCTION LIMITED | 7 ROBERTS LANE CHALFONT ST. PETER GERRARDS CROSS BUCKS SL9 0QR | Active | Company formed on the 2013-07-15 | |
BUCKINGHAMSHIRE COTTAGES LIMITED | THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NN12 7LS | Active | Company formed on the 1970-11-12 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY JOHN BURGOYNE |
||
GEOFFREY JOHN BURGOYNE |
||
ALEXANDER FRASER JUDDERY |
||
NICOLA MARY MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH DAVID GRIBBLE |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENWOOD HOUSE PROPERTY CO. LIMITED | Director | 2010-05-08 | CURRENT | 1979-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC07 | CESSATION OF NICOLA MARY MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRASER JUDDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY MORRIS | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2015-12-22 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY MORRIS / 20/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN BURGOYNE / 20/12/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/12/15 FULL LIST | |
AR01 | 22/12/15 FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Juddery on 2013-01-01 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN BURGOYNE / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN BURGOYNE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JUDDERY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY MORRIS / 01/12/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/08/06--------- £ SI 100@1=100 £ IC 100/200 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
88(2)R | AD 25/05/95--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: SUITE 10424 72 NEW BOND STREET LONDON W1Y 9DD | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SUNNINGDALE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
|
|
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 BUCKINGHAMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |