11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED
Overview
| Company Name | 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01669459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED located?
| Registered Office Address | 2 West Dene BS9 2BQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 45 Penterry Park Chepstow NP16 5AZ Wales to 2 West Dene Bristol BS9 2BQ on Oct 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Termination of appointment of Edward John Toby Peel as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Nicholas Walter Castle as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 5 pages | CS01 | ||
Appointment of Ms Amy Olivia Bibbs as a director on Apr 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Bolton as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jamie William Knight as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 26, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 26, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey Alan Horne as a secretary on Sep 25, 2017 | 2 pages | AP03 | ||
Termination of appointment of Bns Services Ltd as a secretary on Sep 24, 2017 | 1 pages | TM02 | ||
Who are the officers of 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, Geoffrey Alan | Secretary | West Dene BS9 2BQ Bristol 2 England | 238263920001 | |||||||||||
| BIBBS, Amy Olivia | Director | Buckingham Place Clifton BS8 1LJ Bristol Basement Flat, 11 Buckingham Place England | England | British | 282434480001 | |||||||||
| CASTLE, Nicholas Walter | Director | Telford Avenue SW2 4XF London Flat 1, 66 Telford Ave. England | England | British | 303979250001 | |||||||||
| CORRIGAN, Thomas George | Director | West Dene BS9 2BQ Bristol 2 England | England | British | 158535000002 | |||||||||
| HORNE, Geoffrey Alan | Director | West Dene BS9 2BQ Bristol 2 England | Wales | British | 14700650006 | |||||||||
| KNIGHT, Jamie William | Director | Buckingham Place Ground Floor Flat, Clifton BS8 1LJ Bristol 11 England | England | British | 281906910001 | |||||||||
| BAKER, Jeanne Margaret | Secretary | 11 Buckingham Place Clifton BS8 1LJ Bristol Avon | British | 25513290001 | ||||||||||
| LEAMAN, Warwick | Secretary | c/o T G Corrigan 11 Buckingham Place Managment Company Ltd Buckingham Place Clifton BS8 1LJ Bristol 11 Bristol England | 168150260001 | |||||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| BAKER, Jeanne Margaret | Director | 11 Buckingham Place Clifton BS8 1LJ Bristol Avon | British | 25513290001 | ||||||||||
| BECK, Michael Leslie John | Director | Badminton Road Downend BS16 6BQ Bristol 18 | Great Britain | British | 72603160001 | |||||||||
| BELL, Alexandra Harriet Victoria | Director | 11 Buckingham Place Clifton Top Floor Flat BS8 1LJ Bristol Avon | British | 102130520001 | ||||||||||
| BOLTON, Sarah Louise | Director | Penterry Park NP16 5AZ Chepstow 45 Wales | England | British | 152424020002 | |||||||||
| CLARK, David Nicholas | Director | 1st Floor Flat 11 Buckingham Place Clifton BS8 1LJ Bristol | British | 68371330001 | ||||||||||
| CORRIGAN, Elizabeth Janet | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 160434270002 | |||||||||
| FLEMING, Sheila Margaret | Director | 1st Ff 11 Buckingham Place BS8 1LJ Clifton Bristol | United Kingdom | British | 96160390001 | |||||||||
| KACHWALLA, Mustafa | Director | 11 Buckingham Place Clifton BS8 1LJ Bristol | British | 73473850001 | ||||||||||
| MANNION, Andrea | Director | 11 Buckingham Place Clifton BS8 1LJ Bristol Avon | United Kingdom | British | 25513300001 | |||||||||
| PEEL, Edward John Toby | Director | Penterry Park NP16 5AZ Chepstow 45 Wales | England | British | 236425320001 | |||||||||
| ROGERS, Timothy | Director | 11 Buckingham Place Clifton BS8 1LJ Bristol Avon | British | 25513320001 | ||||||||||
| RUSHE-SILLETT, Aine Margaret Mary | Director | First Floor Flat 11 Buckingham Place Clifton BS8 1LJ Bristol | Irish | 61840590001 | ||||||||||
| SILLETT, Alan Peter | Director | First Floor 11 Buckingham Place Clifton BS8 1LJ Bristol | British | 62058280001 | ||||||||||
| SILVERTON, Francesca Anne | Director | 11 Buckingham Place Clifton BS8 1LJ Bristol Avon | British | 25513310001 | ||||||||||
| WILLIAMS, Vivienne | Director | Top Floor Flat 11 Buckingham Place Clifton BS8 1LJ Bristol Avon | Welsh | 67657390001 |
What are the latest statements on persons with significant control for 11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0