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Company Information for BUCCANEER HOUSE RESIDENTS LTD
9 NIGHTINGALE ROAD, HAMPTON, MIDDLESEX, TW12 3HU,
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Company Registration Number
 05861630 Private Limited Company
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Company Overview
About Buccaneer House Residents Ltd
BUCCANEER HOUSE RESIDENTS LTD was founded on 2006-06-29 and has its registered office in Hampton. The organisation's status is listed as "Active". Buccaneer House Residents Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BUCCANEER HOUSE RESIDENTS LTD | |
| Legal Registered Office | |
| 9 NIGHTINGALE ROAD HAMPTON MIDDLESEX TW12 3HU Other companies in TW12 | |
Filing Information
| Company Number | 05861630 | |
|---|---|---|
| Company ID Number | 05861630 | |
| Date formed | 2006-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 13:40:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCCANEER HOUSE RESIDENTS LTD
The accountancy firm based at this address is NUMBERS BY DESIGN LIMITED
The accountancy firm based at this address is NUMBERS BY DESIGN LIMITED
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Company Officers of BUCCANEER HOUSE RESIDENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN ROGER CORBETT |
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CHARLOTTE LOUISE BRADSHAW-REDFERN |
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ALAN ROGER CORBETT |
||
SIMON JAMES HARTFIELD |
||
PAUL MICHAEL SAUNDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP ROGER MILES |
Director | ||
WENDY MARIE CRAIG |
Company Secretary | ||
MARIE BARBER |
Company Secretary | ||
LEONARD JOHN BARBER |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FONTMELL COTTAGE LTD | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| NUMBERS BY DESIGN LIMITED | Director | 1991-04-30 | CURRENT | 1977-03-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL SAUNDERS | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS WENDY MAUREEN HUGHES | ||
| DIRECTOR APPOINTED MR JOHN ROBERT HUGHES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOUISE BRADSHAW-REDFERN | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058616300002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058616300001 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES HARTFIELD | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGER MILES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058616300001 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS CHARLOTTTE LOUISE BRADSHAW-REDFERN | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Alan Roger Corbett as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WENDY CRAIG | |
| AA01 | Current accounting period shortened from 30/06/14 TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM 1a Buccaneer House 11 Rails Lane Hayling Island Hampshire PO11 9LG United Kingdom | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN ROGER CORBETT | |
| AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL SAUNDERS | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ROGER MILES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 13 WINDSOR ROAD WATERLOOVILLE HAMPSHIRE PO7 6BA | |
| AP03 | SECRETARY APPOINTED MRS WENDY MARIE CRAIG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE BARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BARBER | |
| AR01 | 29/06/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/06/07--------- £ SI 1@1=1 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 10 STAKES HILL ROAD WATERLOOVILLE HAMPSHIRE PO7 7HY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BUCCANEER HOUSE RESIDENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUCCANEER HOUSE RESIDENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC |
Intangible Assets
Patents
We have not found any records of BUCCANEER HOUSE RESIDENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BUCCANEER HOUSE RESIDENTS LTD
Income
Government Income
We have not found government income sources for BUCCANEER HOUSE RESIDENTS LTD. 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 BUCCANEER HOUSE RESIDENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BUCCANEER HOUSE RESIDENTS LTD 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 BUCCANEER HOUSE RESIDENTS LTD 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 BUCCANEER HOUSE RESIDENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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