Active
Company Information for BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED
UNIT 2 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
UNIT 2 BUCKINGHAM COURT RECTORY LANE LOUGHTON ESSEX IG10 2QZ Other companies in IG10 | |
Company Number | 03921096 | |
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Company ID Number | 03921096 | |
Date formed | 2000-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB778151405 |
Last Datalog update: | 2024-12-05 16:42:59 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE MARGARET KERR |
||
TIMOTHY JOHN HENSON |
||
PHILIP ROBERT HERN |
||
JOHN CHRISTOPHER KNIGHTON |
||
ENID KERNOW WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH PAUL FURLONG |
Director | ||
LOUISE REBECCA FULLER |
Director | ||
BEGBIE PICKERING AND CO LIMITED |
Company Secretary | ||
DAVID LEONARD DURANT |
Director | ||
JONATHAN GRAHAM DI STEFANO |
Company Secretary | ||
DAVID DE RYCKE |
Director | ||
ANTHONY IAN MCLENNAN |
Company Secretary | ||
ANTHONY IAN MCLENNAN |
Director | ||
CHRISTINE AVIS RENEW |
Company Secretary | ||
CHRISTINE AVIS RENEW |
Director | ||
KEITH WILLIAM RENEW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KCP INTERNATIONAL LTD | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
FIREBIRD CRYOGENICS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2015-03-24 | |
SOUTHERN (UK) TRANSMISSIONS LIMITED | Company Secretary | 2001-03-31 | CURRENT | 1999-11-17 | Active | |
JUNCTION HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CH ESTATE MANAGEMENT LIMITED | Director | 2012-06-20 | CURRENT | 2007-07-16 | Active | |
CLARKE HILLYER LIMITED | Director | 2012-06-20 | CURRENT | 1999-03-02 | Active | |
EMBER ACQUISITIONS LIMITED | Director | 2012-06-20 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
IKON FOOTWEAR LIMITED | Director | 2010-03-25 | CURRENT | 1999-04-20 | Active | |
TREGARRON LIMITED | Director | 2010-03-25 | CURRENT | 1992-06-05 | Active | |
BASE LONDON INTERNATIONAL LIMITED | Director | 2007-09-03 | CURRENT | 1999-06-25 | Active | |
BASE LONDON LIMITED | Director | 2002-12-01 | CURRENT | 1995-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES | ||
28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ABDUL REHMAN JHETAM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT HERN | |
TM02 | Termination of appointment of Christine Margaret Kerr on 2022-06-16 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK BRYAN SQUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENID KERNOW WALSH | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PAUL FURLONG | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Robert Hern on 2014-11-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE MARGARET KERR on 2014-11-03 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENID KERNOW WALSH / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNIGHTON / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HERN / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL FURLONG / 03/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FURLONG / 01/03/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ENID KERNOW WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE FULLER | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: TELFORD HOMES PLC 3 BUCKINGHAM COURT RECTORY LANE LOUGHTON ESSEX IG10 2QZ | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 26/03/01--------- £ SI 1@1=1 £ IC 5/6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED are:
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. |