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Company Information for

BUCKLAND GROUP LIMITED

20 Jewry Street, Winchester, HAMPSHIRE, SO23 8RZ,
Company Registration Number
07115370
Private Limited Company
Active

Company Overview

About Buckland Group Ltd
BUCKLAND GROUP LIMITED was founded on 2010-01-04 and has its registered office in Winchester. The organisation's status is listed as "Active". Buckland Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BUCKLAND GROUP LIMITED
 
Legal Registered Office
20 Jewry Street
Winchester
HAMPSHIRE
SO23 8RZ
Other companies in SO23
 
Previous Names
PORTCHESTER EQUITY LIMITED04/10/2023
TYROLESE (676) LIMITED26/03/2010
Filing Information
Company Number 07115370
Company ID Number 07115370
Date formed 2010-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2025-01-02
Return next due 2026-01-16
Type of accounts GROUP
VAT Number /Sales tax ID GB989758324  
Last Datalog update: 2025-01-06 09:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKLAND GROUP LIMITED
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Companies with same name BUCKLAND GROUP LIMITED
The following companies were found which have the same name as BUCKLAND GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCKLAND GROUP LIMITED GLENVIEW NURSTEAD LANE LONGFIELD HILL LONGFIELD KENT DA3 7AN Active - Proposal to Strike off Company formed on the 2016-09-29
BUCKLAND GROUP INC North Carolina Unknown
BUCKLAND GROUP LLC Michigan UNKNOWN
BUCKLAND GROUP LLC California Unknown
BUCKLAND GROUP DEVELOPMENTS SPV 1 PTY LTD Active Company formed on the 2021-10-14

Company Officers of BUCKLAND GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL LAMBERT
 Company Secretary 2012-06-11
DAVID CHRISTOPHER HARBORD
 Director 2011-12-16
PAUL LAMBERT
 Director 2011-12-16
MARK EDWARD THISTLETHWAYTE
 Director 2010-03-12
ROBIN THISTLETHWAYTE
 Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALISTAIR HORNER
 Director 2010-02-23 2015-03-23
FRANCES COWAN
 Company Secretary 2010-03-12 2012-06-11
JAMES THORNE
 Director 2010-01-04 2010-02-23
TYROLESE (DIRECTORS) LIMITED
 Director 2010-01-04 2010-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER HARBORD WELBORNE LAND LIMITED Director 2017-11-07 CURRENT 2017-05-24 Active
DAVID CHRISTOPHER HARBORD HI-TECHNOLOGY GROUP LIMITED Director 2014-11-14 CURRENT 1999-06-10 Active
DAVID CHRISTOPHER HARBORD HI-TECHNOLOGY HOLDINGS LIMITED Director 2014-11-14 CURRENT 2014-06-03 Active
DAVID CHRISTOPHER HARBORD HI-TECH MOULDINGS LIMITED Director 2014-11-14 CURRENT 1983-09-13 Active
DAVID CHRISTOPHER HARBORD AVONSEAL LIMITED Director 2014-10-02 CURRENT 2000-03-20 Dissolved 2016-05-24
DAVID CHRISTOPHER HARBORD DAVIS WAGON SERVICES LIMITED Director 2013-12-12 CURRENT 2006-09-20 Active
DAVID CHRISTOPHER HARBORD TERMWELL LIMITED Director 2013-01-29 CURRENT 2001-07-02 Active - Proposal to Strike off
DAVID CHRISTOPHER HARBORD ADVANCED DOORS 2017 LIMITED Director 2013-01-29 CURRENT 1992-09-03 Active - Proposal to Strike off
DAVID CHRISTOPHER HARBORD W.H. DAVIS LIMITED Director 2013-01-09 CURRENT 1984-03-06 Active
DAVID CHRISTOPHER HARBORD BUCKLAND RAIL LIMITED Director 2013-01-09 CURRENT 2008-12-09 Active
DAVID CHRISTOPHER HARBORD CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED Director 2012-12-18 CURRENT 2000-02-24 Dissolved 2017-10-31
DAVID CHRISTOPHER HARBORD ARROW INDUSTRIAL GROUP LIMITED Director 2012-12-03 CURRENT 2002-04-05 Active
DAVID CHRISTOPHER HARBORD ARROW INDUSTRIAL HOLDINGS LIMITED Director 2012-12-03 CURRENT 2007-10-24 Active
DAVID CHRISTOPHER HARBORD PROCOMM SITE SERVICES LIMITED Director 2012-07-19 CURRENT 2002-01-28 Active
DAVID CHRISTOPHER HARBORD PROCOMM SITE SERVICES (HOLDINGS) LIMITED Director 2012-07-19 CURRENT 2010-01-04 Active
DAVID CHRISTOPHER HARBORD SHO124 LIMITED Director 2012-07-02 CURRENT 2008-01-18 Dissolved 2015-10-13
DAVID CHRISTOPHER HARBORD SHO123 LIMITED Director 2012-07-02 CURRENT 1983-01-20 Dissolved 2015-10-13
DAVID CHRISTOPHER HARBORD LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED Director 2012-06-07 CURRENT 2008-01-18 Active
DAVID CHRISTOPHER HARBORD AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED Director 2012-03-22 CURRENT 2008-09-12 Dissolved 2016-09-20
DAVID CHRISTOPHER HARBORD AIRSPACE EXPORT SERVICES LIMITED Director 2012-03-22 CURRENT 1985-09-06 Liquidation
DAVID CHRISTOPHER HARBORD ADVANCED DOORS HOLDINGS LIMITED Director 2012-02-06 CURRENT 2012-01-26 Active - Proposal to Strike off
PAUL LAMBERT ROMSEY ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT SOUTHWICK ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT LANGWITH ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT LEAFIELD ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2018-01-09
PAUL LAMBERT ROUNDPONDS ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2018-01-09
PAUL LAMBERT LANGWITH ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-11-14
PAUL LAMBERT SOUTHWICK ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-11-14
PAUL LAMBERT NOW! LETTINGS LIMITED Director 2014-10-31 CURRENT 2008-12-08 Active
PAUL LAMBERT SN12 6EF LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
PAUL LAMBERT WINCHESTER SOLAR LIMITED Director 2014-03-20 CURRENT 2014-01-28 Active
PAUL LAMBERT BUCKLAND CAPITAL PARTNERS LIMITED Director 2013-09-05 CURRENT 2007-11-20 Active
PAUL LAMBERT BUCKLAND DEVELOPMENT LIMITED Director 2013-08-28 CURRENT 2006-12-15 Active
PAUL LAMBERT WINCHESTER EQUITY LIMITED Director 2013-08-28 CURRENT 2013-02-07 Active
PAUL LAMBERT GOLDCREST APARTMENTS LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
PAUL LAMBERT FREEHOLD COLLECTION LTD Director 2008-12-10 CURRENT 2008-12-10 Dissolved 2017-03-07
PAUL LAMBERT TOTTERIDGE PLACE FREEHOLD LTD Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-02-18
MARK EDWARD THISTLETHWAYTE HURSLEY HAMBLEDON HUNT CLUB LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
MARK EDWARD THISTLETHWAYTE WELBORNE LAND LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
MARK EDWARD THISTLETHWAYTE SOUTHWICK LANDSCAPE SERVICES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
MARK EDWARD THISTLETHWAYTE LEAFIELD ENERGY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2015-09-03 Dissolved 2018-01-09
MARK EDWARD THISTLETHWAYTE LEAFIELD ENERGY LIMITED Director 2016-09-30 CURRENT 2015-08-19 Active
MARK EDWARD THISTLETHWAYTE GERARD HALL ENERGY LIMITED Director 2015-09-15 CURRENT 2015-08-19 Active
MARK EDWARD THISTLETHWAYTE SN12 6EF LIMITED Director 2015-01-16 CURRENT 2014-10-02 Active
MARK EDWARD THISTLETHWAYTE HI-TECHNOLOGY GROUP LIMITED Director 2014-11-14 CURRENT 1999-06-10 Active
MARK EDWARD THISTLETHWAYTE HI-TECHNOLOGY HOLDINGS LIMITED Director 2014-11-14 CURRENT 2014-06-03 Active
MARK EDWARD THISTLETHWAYTE HI-TECH MOULDINGS LIMITED Director 2014-11-14 CURRENT 1983-09-13 Active
MARK EDWARD THISTLETHWAYTE WINCHESTER SOLAR LIMITED Director 2014-06-06 CURRENT 2014-01-28 Active
MARK EDWARD THISTLETHWAYTE WINCHESTER EQUITY LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
MARK EDWARD THISTLETHWAYTE CEM FABRIC CONCEPTS LIMITED Director 2012-03-31 CURRENT 1991-05-17 Dissolved 2013-10-15
MARK EDWARD THISTLETHWAYTE PROCOMM SITE SERVICES LIMITED Director 2010-03-17 CURRENT 2002-01-28 Active
MARK EDWARD THISTLETHWAYTE PROCOMM SITE SERVICES (HOLDINGS) LIMITED Director 2010-03-17 CURRENT 2010-01-04 Active
MARK EDWARD THISTLETHWAYTE CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED Director 2009-09-22 CURRENT 2000-02-24 Dissolved 2017-10-31
MARK EDWARD THISTLETHWAYTE BUCKLAND RAIL LIMITED Director 2009-07-23 CURRENT 2008-12-09 Active
MARK EDWARD THISTLETHWAYTE AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED Director 2008-11-05 CURRENT 2008-09-12 Dissolved 2016-09-20
MARK EDWARD THISTLETHWAYTE AIRSPACE EXPORT SERVICES LIMITED Director 2008-11-05 CURRENT 1985-09-06 Liquidation
MARK EDWARD THISTLETHWAYTE SHO124 LIMITED Director 2008-05-30 CURRENT 2008-01-18 Dissolved 2015-10-13
MARK EDWARD THISTLETHWAYTE SHO123 LIMITED Director 2008-05-30 CURRENT 1983-01-20 Dissolved 2015-10-13
MARK EDWARD THISTLETHWAYTE LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED Director 2008-03-26 CURRENT 2008-01-18 Active
MARK EDWARD THISTLETHWAYTE ARROW INDUSTRIAL GROUP LIMITED Director 2008-02-14 CURRENT 2002-04-05 Active
MARK EDWARD THISTLETHWAYTE BUCKLAND CAPITAL PARTNERS LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
MARK EDWARD THISTLETHWAYTE BUCKLAND DEVELOPMENT LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
ROBIN THISTLETHWAYTE AIRSPACE EXPORT SERVICES LIMITED Director 2008-11-05 CURRENT 1985-09-06 Liquidation
ROBIN THISTLETHWAYTE SHO124 LIMITED Director 2008-05-30 CURRENT 2008-01-18 Dissolved 2015-10-13
ROBIN THISTLETHWAYTE SHO123 LIMITED Director 2008-05-30 CURRENT 1983-01-20 Dissolved 2015-10-13

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
2025-01-06CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES
2024-10-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-10-2422/10/24 STATEMENT OF CAPITAL GBP 28379000
2024-09-06DIRECTOR APPOINTED MR CRISPIN JONATHAN PAYNE
2024-07-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,915,000 on 2024-06-26</ul>
2024-07-23Resolutions passed:<ul><li>Resolution Contract proposed 26/06/2024</ul>
2024-07-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-06-19Change of details for Mr Mark Edward Thistlethwayte as a person with significant control on 2016-05-08
2024-04-25Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-04-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,740,000 on 2024-02-15</ul>
2024-01-16CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-10-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-04NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-10-04Company name changed portchester equity LIMITED\certificate issued on 04/10/23
2023-10-0428/09/23 STATEMENT OF CAPITAL GBP 24379000
2023-08-14Amended group accounts made up to 2022-09-30
2023-07-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,670,000 on 2023-06-05</ul>
2023-06-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-09-22AP01DIRECTOR APPOINTED MR MARK RICHARD ALEXANDER SULLIVAN
2022-09-21AP01DIRECTOR APPOINTED MR JOHN STUART BERESFORD
2022-08-22APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HARBORD
2022-08-22DIRECTOR APPOINTED MR PAUL ROGER BRAGG
2022-08-22AP01DIRECTOR APPOINTED MR PAUL ROGER BRAGG
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HARBORD
2022-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-10CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-17SH0119/02/21 STATEMENT OF CAPITAL GBP 23373425
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-03-01SH0126/02/21 STATEMENT OF CAPITAL GBP 23779000
2021-02-25SH0119/02/21 STATEMENT OF CAPITAL GBP 23360925
2021-02-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-09SH02Statement of capital on 2019-12-14 GBP19,711,750.0
2020-01-09SH02Statement of capital on 2019-12-14 GBP19,711,750.0
2020-01-04SH02Statement of capital on 2019-09-14 GBP19,898,250
2020-01-04SH02Statement of capital on 2019-09-14 GBP19,898,250
2019-10-17SH02Statement of capital on 2019-09-14 GBP21,248,250.0
2019-10-17SH02Statement of capital on 2019-09-14 GBP21,248,250.0
2019-09-12SH02Statement of capital on 2019-06-14 GBP21,598,250.0
2019-09-12SH02Statement of capital on 2019-06-14 GBP21,598,250.0
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THISTLETHWAYTE
2019-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-04-08SH02Statement of capital on 2019-03-14 GBP21,948,250
2019-01-14SH02Statement of capital on 2018-12-14 GBP22,248,250.0
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-11-06SH0121/09/18 STATEMENT OF CAPITAL GBP 22548250
2018-10-04SH02Statement of capital on 2018-09-14 GBP22,048,250.0
2018-10-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-12SH0111/09/18 STATEMENT OF CAPITAL GBP 22348250
2018-09-03SH0116/08/18 STATEMENT OF CAPITAL GBP 20884250
2018-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 20719250
2018-06-26SH02Sub-division of shares on 2018-06-14
2018-05-29SH02Statement of capital on 2018-03-14 GBP20,719,250.0
2018-05-08SH03RETURN OF PURCHASE OF OWN SHARES 12/03/18 TREASURY CAPITAL GBP 1552500
2018-05-08SH03RETURN OF PURCHASE OF OWN SHARES 12/03/18 TREASURY CAPITAL GBP 1570000
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-15SH02Statement of capital on 2017-12-14 GBP20,894,250
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 21019250
2018-01-11SH0102/01/18 STATEMENT OF CAPITAL GBP 21019250
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 21194250
2017-10-31SH02Statement of capital on 2017-09-14 GBP21,194,250
2017-07-04RES09Resolution of authority to purchase a number of shares
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 21494250
2017-07-04SH02Statement of capital on 2017-06-14 GBP21,494,250.0
2017-07-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,535,000 on 2017-03-28
2017-06-08SH02Statement of capital on 2017-03-14 GBP21,794,250
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-06SH02Statement of capital on 2016-12-14 GBP22,094,250
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 22094250
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-21SH0214/09/16 STATEMENT OF CAPITAL GBP 22344250
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 22594250
2016-09-21SH0214/06/16 STATEMENT OF CAPITAL GBP 22594250.0
2016-09-20AUDAUDITOR'S RESIGNATION
2016-09-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-09SH03RETURN OF PURCHASE OF OWN SHARES 23/03/16 TREASURY CAPITAL GBP 1435000
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-14SH0214/03/16 STATEMENT OF CAPITAL GBP 22844250.0
2016-01-12SH0214/06/15 STATEMENT OF CAPITAL GBP 23593250.0
2016-01-12SH0214/09/15 STATEMENT OF CAPITAL GBP 23343250.0
2016-01-12SH0214/12/15 STATEMENT OF CAPITAL GBP 23094250.0
2016-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-12SH03RETURN OF PURCHASE OF OWN SHARES 26/11/15 TREASURY CAPITAL GBP 1295000
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 23094250
2016-01-04AR0104/01/16 FULL LIST
2015-12-07RES01ADOPT ARTICLES 30/09/2015
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 23344250
2015-11-18SH0130/09/15 STATEMENT OF CAPITAL GBP 23344250
2015-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-08SH03RETURN OF PURCHASE OF OWN SHARES 25/03/15 TREASURY CAPITAL GBP 1210000
2015-07-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-03SH03RETURN OF PURCHASE OF OWN SHARES 16/01/15 TREASURY CAPITAL GBP 1170000
2015-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-06-24SH0214/03/15 STATEMENT OF CAPITAL GBP 23743250
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 23843250
2015-04-16SH0108/04/15 STATEMENT OF CAPITAL GBP 23843250
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER
2015-01-29SH0214/12/14 STATEMENT OF CAPITAL GBP 23898250.0
2015-01-19AR0104/01/15 FULL LIST
2015-01-19SH0108/01/15 STATEMENT OF CAPITAL GBP 23993250
2014-09-23SH0214/09/14 STATEMENT OF CAPITAL GBP 24398250.0
2014-09-17SH0117/09/14 STATEMENT OF CAPITAL GBP 24398250
2014-09-10SH0104/09/14 STATEMENT OF CAPITAL GBP 24158250
2014-08-30SH0214/06/14 STATEMENT OF CAPITAL GBP 23958250.0
2014-08-30RES13REDEMPTION OF SHARES 04/06/2014
2014-08-30SH0214/03/14 STATEMENT OF CAPITAL GBP 24108250.0
2014-08-30RES13REDEMPTION OF SHARES 04/03/2014
2014-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-05SH03RETURN OF PURCHASE OF OWN SHARES 18/11/13 TREASURY CAPITAL GBP 70000
2014-08-05SH03RETURN OF PURCHASE OF OWN SHARES 08/01/14 TREASURY CAPITAL GBP 170000
2014-08-05SH03RETURN OF PURCHASE OF OWN SHARES 16/01/14 TREASURY CAPITAL GBP 320000
2014-08-05SH03RETURN OF PURCHASE OF OWN SHARES 31/03/14 TREASURY CAPITAL GBP 570000
2014-08-05SH03RETURN OF PURCHASE OF OWN SHARES 15/04/14 TREASURY CAPITAL GBP 870000
2014-07-23AR0105/01/14 FULL LIST
2014-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-28SH0121/03/14 STATEMENT OF CAPITAL GBP 24188250
2014-01-27AR0104/01/14 FULL LIST
2014-01-20SH0208/01/14 STATEMENT OF CAPITAL GBP 24188250.0
2013-12-23SH0214/12/13 STATEMENT OF CAPITAL GBP 24288250.0
2013-12-23SH0218/11/13 STATEMENT OF CAPITAL GBP 24538250.0
2013-09-17SH0214/09/13 STATEMENT OF CAPITAL GBP 24608250.0
2013-09-17RES01ADOPT ARTICLES 16/08/2013
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-10SH0107/06/13 STATEMENT OF CAPITAL GBP 24858250
2013-04-05SH0104/04/13 STATEMENT OF CAPITAL GBP 24558250
2013-02-06AR0104/01/13 FULL LIST
2012-11-08SH1908/11/12 STATEMENT OF CAPITAL GBP 24258250
2012-11-08SH20STATEMENT BY DIRECTORS
2012-11-08CAP-SSSOLVENCY STATEMENT DATED 29/09/12
2012-11-08RES06REDUCE ISSUED CAPITAL 29/09/2012
2012-11-08SH02SUB-DIVISION 29/09/12
2012-11-08RES13SUBDIV 29/09/2012
2012-11-08SH02CONSOLIDATION 28/09/12
2012-11-08RES01ALTER ARTICLES 28/09/2012
2012-11-08SH0128/09/12 STATEMENT OF CAPITAL GBP 37690000
2012-10-16MISCSECT 519
2012-09-20AUDAUDITOR'S RESIGNATION
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-06-11AP03SECRETARY APPOINTED MR PAUL LAMBERT
2012-06-11TM02APPOINTMENT TERMINATED, SECRETARY FRANCES COWAN
2012-01-24AR0104/01/12 FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD THISTLETHWAYTE / 23/01/2012
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN THISTLETHWAYTE / 23/01/2012
2012-01-12AP01DIRECTOR APPOINTED MR PAUL LAMBERT
2012-01-12AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD
2012-01-08SH0121/12/11 STATEMENT OF CAPITAL GBP 29337865.00
2011-10-13SH20STATEMENT BY DIRECTORS
2011-10-13SH1913/10/11 STATEMENT OF CAPITAL GBP 29047865.00
2011-10-13CAP-SSSOLVENCY STATEMENT DATED 30/09/11
2011-10-13RES13SUB DIV 30/09/2011
2011-10-13RES01ALTER ARTICLES 30/09/2011
2011-10-13SH02SUB-DIVISION 30/09/11
2011-10-13RES06REDUCE ISSUED CAPITAL 30/09/2011
2011-10-13RES13CANCEL SHARE PREM A/C 30/09/2011
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-23RES12VARYING SHARE RIGHTS AND NAMES
2011-03-23RES01ADOPT ARTICLES 11/03/2011
2011-01-18AR0104/01/11 FULL LIST
2010-04-30AA01CURRSHO FROM 31/01/2011 TO 30/09/2010
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
2010-04-30RES13COMPANY BUSINESS 12/03/2010
2010-04-30RES01ADOPT ARTICLES 12/03/2010
2010-04-30AP03SECRETARY APPOINTED FRANCES COWAN
2010-04-30AP01DIRECTOR APPOINTED MARK THISTLETHWAYTE
2010-04-30AP01DIRECTOR APPOINTED MR ROBIN THISTLETHWAYTE
2010-03-26RES15CHANGE OF NAME 24/03/2010
2010-03-26CERTNMCOMPANY NAME CHANGED TYROLESE (676) LIMITED CERTIFICATE ISSUED ON 26/03/10
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BUCKLAND GROUP 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 BUCKLAND GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCKLAND GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BUCKLAND GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKLAND GROUP LIMITED
Trademarks
We have not found any records of BUCKLAND GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKLAND GROUP 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 (70100 - Activities of head offices) as BUCKLAND GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BUCKLAND GROUP 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 BUCKLAND GROUP 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 BUCKLAND GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO23 8RZ