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Home > England & Wales Companies > BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
Company Information for

BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED

294 BANBURY ROAD, OXFORD, OX2 7ED,
Company Registration Number
02217447
Private Limited Company
Active

Company Overview

About Buckingham Place Management Company Ltd
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED was founded on 1988-02-04 and has its registered office in Oxford. The organisation's status is listed as "Active". Buckingham Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
294 BANBURY ROAD
OXFORD
OX2 7ED
Other companies in HP13
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COLIN MALCOLM FLETCHER
Company Secretary 2000-02-15
JOHN HUGH YARROLL
Director 2011-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NORRIS LEE
Director 2013-07-01 2015-10-01
MARIAN HOLMES
Director 2001-02-27 2013-07-01
TERENCE GEORGE DRANE
Director 2000-02-15 2011-08-22
DAVID JOHN BRADBURY
Director 2000-02-15 2007-02-07
ELAINE JACQUELINE LESLEY CLARKE
Director 2000-10-20 2001-02-27
STEPHEN WILLIAM ROBINSON
Director 2000-02-15 2000-10-20
JILL ELIZABETH ANN MASSEY
Company Secretary 1994-03-18 2000-02-15
PETER GRIFFITHS GUBB
Director 1993-02-04 2000-02-15
MICHAEL FRANCIS MEGAN
Director 1996-01-02 2000-02-15
KEITH DESMOND WOODS
Director 1993-02-04 2000-02-15
STEVEN WILFRID HORNER
Company Secretary 1993-02-04 1994-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HUGH YARROLL FOD MOBILITY TECHNOLOGIES LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
JOHN HUGH YARROLL FOD MOBILITY UK LIMITED Director 1993-05-06 CURRENT 1992-05-06 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
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-15CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-02-09Previous accounting period extended from 30/06/22 TO 31/12/22
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH YARROLL
2020-01-06AP01DIRECTOR APPOINTED MR ZAHID HUSSAIN SHAH
2019-11-15AP01DIRECTOR APPOINTED MR MICHAEL STUART WILDE
2019-11-11AP01DIRECTOR APPOINTED MR QUSHARAT HUSSAIN
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-13CH01Director's details changed for Mr John Hugh Yarroll on 2019-02-05
2018-11-21TM02Termination of appointment of Colin Malcolm Fletcher on 2018-11-21
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN MALCOLM FLETCHER on 2017-03-01
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-11DISS40Compulsory strike-off action has been discontinued
2016-06-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-22AR0104/02/16 ANNUAL RETURN FULL LIST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NORRIS LEE
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 9
2015-02-17AR0104/02/15 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-11AR0104/02/14 ANNUAL RETURN FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN HOLMES
2013-07-01AP01DIRECTOR APPOINTED MR SIMON NORRIS LEE
2013-02-14AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0104/02/12 ANNUAL RETURN FULL LIST
2011-08-24AP01DIRECTOR APPOINTED MR JOHN HUGH YARROLL
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DRANE
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-22AR0104/02/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN HOLMES / 01/01/2010
2010-02-19AR0104/02/10 NO CHANGES
2010-01-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-03-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/08
2008-02-18363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2007-02-23288bDIRECTOR RESIGNED
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-18363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-11363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-02-13363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/03
2003-02-27363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-08363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-03-07288bDIRECTOR RESIGNED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-02-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-12363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-11-24288bDIRECTOR RESIGNED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16287REGISTERED OFFICE CHANGED ON 16/03/00 FROM: TOOMERS WHARF CANAL WALK NEWBURY BERKS RG13 1DY
2000-03-16288aNEW SECRETARY APPOINTED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-08288bDIRECTOR RESIGNED
2000-03-08288bSECRETARY RESIGNED
2000-03-08288bDIRECTOR RESIGNED
2000-03-08288bDIRECTOR RESIGNED
2000-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-06363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-01363sRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1998-05-07363sRETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-27363sRETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-06363sRETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1996-01-24288NEW DIRECTOR APPOINTED
1995-05-02AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-12363sRETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
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 BUCKINGHAM PLACE 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 PLACE 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 PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKINGHAM PLACE 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 (98000 - Residents property management) as BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BUCKINGHAM PLACE 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 PLACE 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 PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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