Active
Company Information for BUCKSBRIDGE FLAT MANAGEMENT LIMITED
105 OAK HILL, WOODFORD GREEN, ESSEX, IG8 9PF,
|
Company Registration Number
04322722
Private Limited Company
Active |
Company Name | |
---|---|
BUCKSBRIDGE FLAT MANAGEMENT LIMITED | |
Legal Registered Office | |
105 OAK HILL WOODFORD GREEN ESSEX IG8 9PF Other companies in IG8 | |
Company Number | 04322722 | |
---|---|---|
Company ID Number | 04322722 | |
Date formed | 2001-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 12:26:55 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN PETER BENNETT |
||
PAUL CHRISTOPHER GOODSIR |
||
MICHAEL PHILIP GOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA RUNACRES |
Director | ||
IAN STUART LERNER |
Company Secretary | ||
IAN STUART LERNER |
Director | ||
ROBERT LERNER |
Director | ||
PETER ORLOV |
Director | ||
PAUL GEOFFREY SMITH |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & L PROPERTIES (LONDON) LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2015-03-11 | |
TAMETREE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA RUNACRES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LERNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LERNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LERNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LERNER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ORLOV | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY SMITH / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RUNACRES / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ORLOV / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LERNER / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LERNER / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GOULD / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER GOODSIR / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER BENNETT / 28/10/2009 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
225 | CURRSHO FROM 30/11/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
288a | DIRECTOR APPOINTED ROBERT LERNER | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AMANDA RUNACRES | |
288a | DIRECTOR APPOINTED MICHAEL PHILIP GOULD | |
288a | DIRECTOR APPOINTED PAUL GEOFFREY SMITH | |
288a | DIRECTOR APPOINTED PETER ORLOV | |
288a | DIRECTOR APPOINTED BENJAMIN PETER BENNETT | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
88(2)O | AD 20/12/06--------- £ SI 6@1 | |
88(2)R | AD 20/12/06--------- £ SI 6@1=6 £ IC 3/9 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 20/12/06--------- £ SI 1@1=1 £ IC 2/3 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 24/01/02--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
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 | 0.72 | 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 BUCKSBRIDGE FLAT 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. |