Company Information for BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
294 BANBURY ROAD, OXFORD, OX2 7ED,
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Company Registration Number
02217447
Private Limited Company
Active |
Company Name | |
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BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
294 BANBURY ROAD OXFORD OX2 7ED Other companies in HP13 | |
Company Number | 02217447 | |
---|---|---|
Company ID Number | 02217447 | |
Date formed | 1988-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB727428422 |
Last Datalog update: | 2024-10-05 16:25:43 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MALCOLM FLETCHER |
||
JOHN HUGH YARROLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NORRIS LEE |
Director | ||
MARIAN HOLMES |
Director | ||
TERENCE GEORGE DRANE |
Director | ||
DAVID JOHN BRADBURY |
Director | ||
ELAINE JACQUELINE LESLEY CLARKE |
Director | ||
STEPHEN WILLIAM ROBINSON |
Director | ||
JILL ELIZABETH ANN MASSEY |
Company Secretary | ||
PETER GRIFFITHS GUBB |
Director | ||
MICHAEL FRANCIS MEGAN |
Director | ||
KEITH DESMOND WOODS |
Director | ||
STEVEN WILFRID HORNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOD MOBILITY TECHNOLOGIES LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
FOD MOBILITY UK LIMITED | Director | 1993-05-06 | CURRENT | 1992-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH YARROLL | |
AP01 | DIRECTOR APPOINTED MR ZAHID HUSSAIN SHAH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART WILDE | |
AP01 | DIRECTOR APPOINTED MR QUSHARAT HUSSAIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Hugh Yarroll on 2019-02-05 | |
TM02 | Termination of appointment of Colin Malcolm Fletcher on 2018-11-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN MALCOLM FLETCHER on 2017-03-01 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORRIS LEE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN HOLMES | |
AP01 | DIRECTOR APPOINTED MR SIMON NORRIS LEE | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HUGH YARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DRANE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN HOLMES / 01/01/2010 | |
AR01 | 04/02/10 NO CHANGES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/08 | |
363s | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/03 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: TOOMERS WHARF CANAL WALK NEWBURY BERKS RG13 1DY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 PLACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BUCKINGHAM PLACE MANAGEMENT COMPANY 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. |