BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED

Overview

Company Name	BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03921096
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000

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 COURT PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Unit 2 Buckingham Court Rectory Lane IG10 2QZ Loughton Essex England
Undeliverable Registered Office Address	No

What were the previous names of BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LOCALSQUARE PROPERTY MANAGEMENT LIMITED	Feb 07, 2000	Feb 07, 2000

What are the latest accounts for BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 16, 2024 with updates	4 pages	CS01

Aug 15, 2024	Total exemption full accounts made up to Feb 28, 2024	6 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with updates	4 pages	CS01

Nov 16, 2023	Director's details changed for Mr Timothy John Henson on Nov 16, 2023	2 pages	CH01

Oct 27, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with updates	5 pages	CS01

Jul 13, 2022	Appointment of Mr Abdul Rehman Jhetam as a director on Jun 16, 2022	2 pages	AP01

Jun 17, 2022	Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to Unit 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on Jun 17, 2022	1 pages	AD01

Jun 17, 2022	Termination of appointment of Philip Robert Hern as a director on Jun 16, 2022	1 pages	TM01

Jun 17, 2022	Termination of appointment of Christine Margaret Kerr as a secretary on Jun 16, 2022	1 pages	TM02

Apr 22, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Feb 28, 2020	6 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Appointment of Mr Mark Bryan Squire as a director on Feb 01, 2019	2 pages	AP01

Feb 04, 2019	Termination of appointment of Enid Kernow Walsh as a director on Jan 31, 2019	1 pages	TM01

Apr 19, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

May 09, 2017	Total exemption full accounts made up to Feb 28, 2017	6 pages	AA

Feb 07, 2017	Confirmation statement made on Feb 07, 2017 with updates	5 pages	CS01

May 09, 2016	Total exemption small company accounts made up to Feb 28, 2016	4 pages	AA

View All Filings

Who are the officers of BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENSON, Timothy John Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 2 Essex England	Feb 05, 2016		Director	Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 2 Essex England	Wales	British	1960-10	Chartered Surveyor	170112000002
JHETAM, Abdul Rehman Rectory Lane IG10 2QZ Loughton 3 Buckingham Court Essex England	Jun 16, 2022		Director	Rectory Lane IG10 2QZ Loughton 3 Buckingham Court Essex England	England	British	2004-3	Company Director	294290490001
KNIGHTON, John Christopher 46 Repton Avenue Gidea Park RM2 5LT Romford Essex	Aug 20, 2004		Director	46 Repton Avenue Gidea Park RM2 5LT Romford Essex	England	British	1964-10	Chartered Accountant	33888180005
SQUIRE, Mark Bryan Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 2 Essex England	Feb 01, 2019		Director	Buckingham Court Rectory Lane IG10 2QZ Loughton Unit 2 Essex England	England	British	1961-6	Town Clerk	99248560001
DI STEFANO, Jonathan Graham 181 Plomer Avenue EN11 9FQ Hoddesdon Hertfordshire	Dec 13, 2002	Jan 11, 2006	Secretary	181 Plomer Avenue EN11 9FQ Hoddesdon Hertfordshire		British			86361540002
KERR, Christine Margaret 3 Buckingham Court Rectory Lane IG10 2QZ Loughton Essex	Sep 01, 2006	Jun 16, 2022	Secretary	3 Buckingham Court Rectory Lane IG10 2QZ Loughton Essex		British			5002010001
MCLENNAN, Anthony Ian Clivedale High Wych Lane CM21 0JR High Wych Hertfordshire	Oct 15, 2001	Nov 21, 2002	Secretary	Clivedale High Wych Lane CM21 0JR High Wych Hertfordshire		British		Engineer	40399020003
RENEW, Christine Avis 59 Mornington Road IG8 0TL Woodford Green Essex	Mar 07, 2000	Oct 15, 2001	Secretary	59 Mornington Road IG8 0TL Woodford Green Essex		British		Director	69480970001
BEGBIE PICKERING AND CO LIMITED Leytonstone House Leytonstone E11 1HR London	Jan 11, 2006	Sep 01, 2006	Secretary	Leytonstone House Leytonstone E11 1HR London					110016100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 07, 2000	Mar 28, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DE RYCKE, David 47 King Street Somersham PE28 3EJ Huntingdon Cambridgeshire	Oct 15, 2001	Jan 26, 2004	Director	47 King Street Somersham PE28 3EJ Huntingdon Cambridgeshire		British	1948-11	General Manager	78702930001
DURANT, David Leonard 34 Holly Crescent IG8 9PD Woodford Green Essex	Oct 15, 2001	Apr 07, 2006	Director	34 Holly Crescent IG8 9PD Woodford Green Essex	United Kingdom	British	1962-1	Managing Director	50912280001
FULLER, Louise Rebecca 66 Victoria Road Writtle CM1 3PA Chelmsford Essex	Oct 15, 2001	Apr 03, 2008	Director	66 Victoria Road Writtle CM1 3PA Chelmsford Essex		British	1953-4	Town Clerk	78702840001
FURLONG, Kenneth Paul Rustlings 2 Warren Hill IG10 4RL Loughton Essex	Apr 24, 2006	Feb 05, 2016	Director	Rustlings 2 Warren Hill IG10 4RL Loughton Essex	England	British	1948-7	Joint Managing Director	5464380004
HERN, Philip Robert 3 Buckingham Court Rectory Lane IG10 2QZ Loughton Essex	Apr 07, 2006	Jun 16, 2022	Director	3 Buckingham Court Rectory Lane IG10 2QZ Loughton Essex	England	British	1958-8	Accountant	114159980001
MCLENNAN, Anthony Ian Clivedale High Wych Lane CM21 0JR High Wych Hertfordshire	Oct 15, 2001	Nov 21, 2002	Director	Clivedale High Wych Lane CM21 0JR High Wych Hertfordshire		British	1949-1	Engineer	40399020003
RENEW, Christine Avis 59 Mornington Road IG8 0TL Woodford Green Essex	Mar 07, 2000	Oct 15, 2001	Director	59 Mornington Road IG8 0TL Woodford Green Essex		British	1953-11	Director	69480970001
RENEW, Keith William The Hollies 59 Mornington Road IG8 0TL Woodford Green Essex	Mar 07, 2000	Oct 15, 2001	Director	The Hollies 59 Mornington Road IG8 0TL Woodford Green Essex	United Kingdom	British	1952-1	Director	64682170001
WALSH, Enid Kernow Marks Avenue CM5 9AY Ongar 30 Essex	Jun 23, 2008	Jan 31, 2019	Director	Marks Avenue CM5 9AY Ongar 30 Essex	England	British	1954-4	Town Clerk	131617310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 07, 2000	Mar 07, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 07, 2000	Mar 28, 2000	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 07, 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

View Detailed Information on Persons with Significant Control Statements

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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