BUCKINGHAM ASSURED PROPERTIES LIMITED

Overview

Company Name	BUCKINGHAM ASSURED PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02258495
Jurisdiction	England/Wales
Date of Creation	May 16, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCKINGHAM ASSURED PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BUCKINGHAM ASSURED PROPERTIES LIMITED located?

Registered Office Address	64 Upper Mulgrave Road Cheam SM2 7AJ Sutton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUCKINGHAM ASSURED PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BUCKINGHAM ASSURED PROPERTIES PLC	Aug 02, 1988	Aug 02, 1988
GAINRARE PUBLIC LIMITED COMPANY	May 16, 1988	May 16, 1988

What are the latest accounts for BUCKINGHAM ASSURED PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BUCKINGHAM ASSURED PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for BUCKINGHAM ASSURED PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jan 06, 2025	Register inspection address has been changed from Knighton House Ferry Road Studland Swanage BH19 3AQ England to 54 Manor Road Cheam Sutton Surrey SM2 7AG	1 pages	AD02

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 11, 2023	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ on Apr 11, 2023	1 pages	AD01

Jan 04, 2023	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 12, 2022	Termination of appointment of John Charles Bentlif South as a director on Jun 14, 2022	1 pages	TM01

Dec 09, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Dec 06, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Appointment of Mrs Joanna Katie Hunt as a director on Oct 19, 2020	2 pages	AP01

Sep 18, 2020	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Dec 08, 2018	Appointment of Mrs Joanna Katie Hunt as a secretary on Nov 05, 2018	2 pages	AP03

Dec 08, 2018	Termination of appointment of John Charles Bentlif South as a secretary on Nov 05, 2018	1 pages	TM02

Dec 05, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Jun 14, 2018	Director's details changed for Mr John Charles Bentlif South on Jun 01, 2018	2 pages	CH01

Jun 14, 2018	Secretary's details changed for Mr John Charles Bentlif South on Jun 01, 2018	1 pages	CH03

May 23, 2018	Registration of charge 022584950019, created on May 21, 2018	21 pages	MR01

Dec 19, 2017	Accounts for a small company made up to Mar 31, 2017	14 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUCKINGHAM ASSURED PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Joanna Katie Mallinson Road SW11 1BJ London 120 England	Nov 05, 2018		Secretary	Mallinson Road SW11 1BJ London 120 England					253269990001
BURGESS, Richard John 54 Manor Road SM2 7AG Cheam Surrey	Jan 30, 1996		Director	54 Manor Road SM2 7AG Cheam Surrey	United Kingdom ( England ) (Gb-Eng)	British	1946-12	Chartered Accountant	35427700001
HUNT, Joanna Katie Upper Mulgrave Road Cheam SM2 7AJ Sutton 64 United Kingdom	Oct 19, 2020		Director	Upper Mulgrave Road Cheam SM2 7AJ Sutton 64 United Kingdom	England	British	1980-11	Chartered Accountant	201982420001
BILLIMORIA, Furrokh Burjor 2 Abbottsmede Close TW1 4RL Twickenham Middlesex		Apr 27, 1994	Secretary	2 Abbottsmede Close TW1 4RL Twickenham Middlesex		Indian			3451750001
FATH, Wendy Butler Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon	Jan 09, 1996	Sep 10, 1996	Secretary	Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon		British			41883380001
NOWELL, Stephen Gerrard Belmont Abson Road Pucklechurch BS16 9SD Bristol	Apr 27, 1994	Aug 05, 1994	Secretary	Belmont Abson Road Pucklechurch BS16 9SD Bristol		British			55554710001
SOUTH, John Charles Bentlif Ferry Road Studland BH19 3AQ Swanage Knighton House Dorset United Kingdom	Feb 14, 2003	Nov 05, 2018	Secretary	Ferry Road Studland BH19 3AQ Swanage Knighton House Dorset United Kingdom		British		Retired Solicitor	21451100002
TREVELYAN, Michael Charles Edward 12 Church Lane Backwell BS19 3PQ Bristol Avon	Aug 05, 1994	Jan 09, 1996	Secretary	12 Church Lane Backwell BS19 3PQ Bristol Avon		British		Managing Director Property Inv	2706360001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Sep 10, 1996	Feb 14, 2003	Secretary	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire		British		Solicitor	80009300004
BILLIMORIA, Furrokh Burjor 2 Abbottsmede Close TW1 4RL Twickenham Middlesex		Apr 27, 1994	Director	2 Abbottsmede Close TW1 4RL Twickenham Middlesex		Indian	1945-7	Chartered Accountant	3451750001
COOK, Graham Ronald Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire	Feb 28, 1994	Feb 07, 2003	Director	Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire	United Kingdom	British	1946-12	Property Manager	1233160001
CORNISH, John Frederick Dadds Rosemont Church Road Leigh Woods BS8 3PG Bristol Avon	Feb 28, 1994	Feb 01, 1996	Director	Rosemont Church Road Leigh Woods BS8 3PG Bristol Avon		British	1924-2	Director	19019770001
HEWSON, Graham John Taylor 13 Buckingham Close TW12 3JU Hampton Middlesex		Feb 28, 1994	Director	13 Buckingham Close TW12 3JU Hampton Middlesex		British	1952-1	Company Director	1475040001
MANSFIELD, Linda Marjorie 11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire	Feb 21, 1995	Jul 30, 1996	Director	11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire		British	1949-10	Fund Manager	42338210001
NEAVES, Barry James 40 Barrington Road NN10 0NJ Rushden Northamptonshire		Apr 21, 1993	Director	40 Barrington Road NN10 0NJ Rushden Northamptonshire		British	1948-2	Certified Accountant	44749950001
SOUTH, John Charles Bentlif Ferry Road Studland BH19 3AQ Swanage Knighton House England	Dec 09, 1996	Jun 14, 2022	Director	Ferry Road Studland BH19 3AQ Swanage Knighton House England	England	British	1937-8	Retired Solicitor	21451100005
SUMPTON, Elaine Mary 1 Malcolm Drive NN5 5NN Northampton Northamptonshire	Mar 27, 1995	Sep 10, 1996	Director	1 Malcolm Drive NN5 5NN Northampton Northamptonshire		British	1947-12	Manager	42468750001
TREVELYAN, Michael Charles Edward 12 Church Lane Backwell BS19 3PQ Bristol Avon	Feb 28, 1994	Jul 30, 1996	Director	12 Church Lane Backwell BS19 3PQ Bristol Avon		British	1943-2	Managing Director	2706360001
WHITE, Keith 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	Apr 21, 1993	Feb 21, 1995	Director	6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	United Kingdom	British	1953-9	Asset Manager	34410500001
WILLINGHAM, Steven Craig 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire	Jul 30, 1996	Dec 09, 1996	Director	53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire		British	1969-10	Fund Manager	63092720002
WINDSOR-LEWIS, Geoffrey The Thatched House Harcourt Hill OX2 9AS Oxford Oxfordshire		Apr 27, 1994	Director	The Thatched House Harcourt Hill OX2 9AS Oxford Oxfordshire		British	1936-4	Chartered Accountant	2460340001
WOOD, David James 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		Sep 13, 1994	Director	13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British	1957-2	Manager	19531650001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Oct 26, 2002	Feb 07, 2003	Director	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	England	British	1953-1	Solicitor	80009300004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKINGHAM ASSURED PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The First Rented Housing Group Limited

Apr 06, 2016

Ashley Avenue

KT18 5FL Epsom

Global House

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	02307652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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