BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED

BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBUCKLEY HOUSE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04038355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED?

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

    Where is BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    218 Finney Lane
    Heald Green
    SK8 3QA Cheadle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2027
    Next Confirmation Statement DueJul 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2026
    OverdueNo

    What are the latest filings for BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 23, 2026

    • Capital: GBP 12
    4 pagesSH01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Restriction on authorised share capital revoked and deleted by virtue of section 28 CA2006 15/01/2026
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Robin Barry Burman as a director on Jul 08, 2025

    2 pagesAP01

    Appointment of Dr Daniel Harry Conway as a director on Jul 08, 2025

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Registered office address changed from Ground Floor Discovery House Crossley Road Stockport SK4 5BH United Kingdom to 218 Finney Lane Heald Green Cheadle SK8 3QA on Jul 09, 2025

    1 pagesAD01

    Appointment of Roger W Dean & Co Ltd as a secretary on Jul 09, 2025

    2 pagesAP04

    Termination of appointment of Realty Management Ltd as a secretary on Jul 09, 2025

    1 pagesTM02

    Confirmation statement made on Jul 07, 2025 with updates

    5 pagesCS01

    Termination of appointment of Jitesh Pravin Gokani as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Jul 07, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Termination of appointment of Estelle Hakim as a director on May 05, 2021

    1 pagesTM01

    Termination of appointment of Alison Williamsom as a director on Jan 23, 2021

    1 pagesTM01

    Confirmation statement made on Jul 07, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Who are the officers of BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGER W DEAN & CO LTD
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    England
    Secretary
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    England
    Identification TypeUK Limited Company
    Registration Number1081641
    297285100001
    BURMAN, Robin Barry
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    England
    Director
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    England
    EnglandBritish338080030001
    CONWAY, Daniel Harry, Dr
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    England
    Director
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    England
    EnglandBritish338079680001
    FELTON, Cindy
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    England
    Director
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    England
    United KingdomBritish249523770001
    CREED, Roger Norman
    3 Buckley House
    Lancaster Road Didsbury
    M46 9JQ Manchester
    Secretary
    3 Buckley House
    Lancaster Road Didsbury
    M46 9JQ Manchester
    British81726160001
    GUTHRIE, Charles Alec
    Church Hill
    WA16 6DH Knutsford
    1
    Cheshire
    United Kingdom
    Secretary
    Church Hill
    WA16 6DH Knutsford
    1
    Cheshire
    United Kingdom
    155389210001
    SWAIN, Christopher Sanderson
    Oakmere
    42 Old Wool Lane
    SK8 5JA Cheadle
    Cheshire
    Secretary
    Oakmere
    42 Old Wool Lane
    SK8 5JA Cheadle
    Cheshire
    British25436300002
    HML COMPANY SECRETARY SERVICES
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    187617490002
    REALTY MANAGEMENT LTD
    Discovery House
    SK4 5BH Crossley Road
    Ground Floor
    Stockport
    United Kingdom
    Secretary
    Discovery House
    SK4 5BH Crossley Road
    Ground Floor
    Stockport
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4680374
    201715010001
    SUTTONS CITY LIVING LIMITED
    Tripps Mews
    Didsbury
    M20 2JT Manchester
    4
    Lancashire
    Secretary
    Tripps Mews
    Didsbury
    M20 2JT Manchester
    4
    Lancashire
    Identification TypeEuropean Economic Area
    Registration Number03177015
    81434940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLARKE, Stephen Kenneth
    Mill House
    211 Buxton Road Hazelgrove
    SK7 6NA Stockport
    Director
    Mill House
    211 Buxton Road Hazelgrove
    SK7 6NA Stockport
    EnglandBritish23397880003
    CLAVIN, Peter
    4 Buckley House Lancaster Road
    Didsbury
    M46 9JQ Manchester
    Lancashire
    Director
    4 Buckley House Lancaster Road
    Didsbury
    M46 9JQ Manchester
    Lancashire
    British92095100001
    CREED, Roger Norman
    3 Buckley House
    Lancaster Road Didsbury
    M46 9JQ Manchester
    Director
    3 Buckley House
    Lancaster Road Didsbury
    M46 9JQ Manchester
    British81726160001
    FISK, Derek Rodney
    Woodhills 46 Moss Road
    SK9 7HZ Alderley Edge
    Cheshire
    Director
    Woodhills 46 Moss Road
    SK9 7HZ Alderley Edge
    Cheshire
    British20469990004
    GOKANI, Jitesh Pravin
    4-6 Princess Street
    WA16 6DD Knutsford
    C/O Hml Guthrie
    Cheshire
    United Kingdom
    Director
    4-6 Princess Street
    WA16 6DD Knutsford
    C/O Hml Guthrie
    Cheshire
    United Kingdom
    EnglandBritish131538900002
    HAKIM, Estelle
    4-6 Princess Street
    WA16 6DD Knutsford
    C/O Hml Guthrie
    Cheshire
    United Kingdom
    Director
    4-6 Princess Street
    WA16 6DD Knutsford
    C/O Hml Guthrie
    Cheshire
    United Kingdom
    United KingdomBritish171652640003
    HOARE, Robert Archibald
    Apartment 1
    Buckley House Lancaster Road
    M20 2QU Manchester
    Director
    Apartment 1
    Buckley House Lancaster Road
    M20 2QU Manchester
    British78233530002
    SWAIN, Christopher Sanderson
    Oakmere
    42 Old Wool Lane
    SK8 5JA Cheadle
    Cheshire
    Director
    Oakmere
    42 Old Wool Lane
    SK8 5JA Cheadle
    Cheshire
    British25436300002
    WILLIAMSOM, Alison
    Discovery House
    SK4 5BH Crossley Road
    Ground Floor
    Stockport
    United Kingdom
    Director
    Discovery House
    SK4 5BH Crossley Road
    Ground Floor
    Stockport
    United Kingdom
    United KingdomBritish249523700002
    WILLIAMSON, Barry Frank
    4-6 Princess Street
    WA16 6DD Knutsford
    C/O Hml Guthrie
    Cheshire
    United Kingdom
    Director
    4-6 Princess Street
    WA16 6DD Knutsford
    C/O Hml Guthrie
    Cheshire
    United Kingdom
    EnglandBritish105787550002

    What are the latest statements on persons with significant control for BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2016The 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