BUCKDEN COURT FLATS LIMITED
Overview
| Company Name | BUCKDEN COURT FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02913842 |
| 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 BUCKDEN COURT FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUCKDEN COURT FLATS LIMITED located?
| Registered Office Address | Stonemead House London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCKDEN COURT FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUCKDEN COURT FLATS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for BUCKDEN COURT FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Tracey Mccrystal on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Peter Warren Polhill on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Tony John Shepherd on Mar 26, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Tracey Mccrystal on Mar 22, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on Nov 28, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of BUCKDEN COURT FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||
| MCCRYSTAL, Tracey | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 96993900002 | |||||||||
| POLHILL, Stephen Peter Warren | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 236857510001 | |||||||||
| SHEPHERD, Tony John | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 96806860001 | |||||||||
| BUTSON, Terry | Secretary | Mull House 8 Herne Road PE26 2SR Ramsey Cambridgeshire | English | 94142370002 | ||||||||||
| BOLER PROPERTY MANAGEMENT | Secretary | 2 Royal Oak Passage High Street PE29 3EA Huntingdon Cambridgeshire | 38781130001 | |||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St Neots Yew Tree House Cambs England |
| 185951070001 | ||||||||||
| DANCE, Heather Susan | Director | 14 Buckden Court Perry PE28 0DN Huntingdon Cambridgeshire | British | 70865920001 | ||||||||||
| HITCHIN, Angus | Director | 83 High Street Great Paxton PE19 6RG St Neots Cambridgeshire | British | 38781290002 | ||||||||||
| MOORE, John Edward | Director | 12 Buckden Court Perry PE28 0DN Huntingdon Cambridgeshire | British | 25651230001 | ||||||||||
| ROSEBLADE, Susan Elizabeth | Director | 10 Buckden Court Perry PE28 0DN Huntingdon Cambridgeshire | England | British | 70871080001 | |||||||||
| WOOD, Philip Ernest | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England | England | British | 85317620001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
What are the latest statements on persons with significant control for BUCKDEN COURT FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | 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