BUCKINGHAM COURT (ST ALBANS) LIMITED

Overview

Company Name	BUCKINGHAM COURT (ST ALBANS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04089807
Jurisdiction	England/Wales
Date of Creation	Oct 13, 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 (ST ALBANS) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BUCKINGHAM COURT (ST ALBANS) LIMITED located?

Registered Office Address	109 Goldsmith Way AL3 5NZ St. Albans England
Undeliverable Registered Office Address	No

What are the latest accounts for BUCKINGHAM COURT (ST ALBANS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BUCKINGHAM COURT (ST ALBANS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for BUCKINGHAM COURT (ST ALBANS) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Jul 12, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 14, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 22, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 13, 2021 with updates	4 pages	CS01

Jul 14, 2021	Director's details changed for Mr Malcolm Carter on Jul 01, 2021	2 pages	CH01

Dec 30, 2020	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Jun 21, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Registered office address changed from 109 Goldsmith Way St. Albans AL3 5NZ England to 109 Goldsmith Way St. Albans AL3 5NZ on Oct 24, 2019	1 pages	AD01

Oct 24, 2019	Registered office address changed from 35 Mill View Road Tring Hertfordshire HP23 4EP to 109 Goldsmith Way St. Albans AL3 5NZ on Oct 24, 2019	1 pages	AD01

Sep 25, 2019	Appointment of Mr Ian Douglas Stuart Morrison as a secretary on Sep 24, 2019	2 pages	AP03

Sep 25, 2019	Appointment of Mr Malcolm Carter as a director on Sep 24, 2019	2 pages	AP01

Sep 25, 2019	Termination of appointment of Richard Albert King Sharp as a secretary on Sep 24, 2019	1 pages	TM02

Jul 22, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 13, 2018 with updates	4 pages	CS01

Jul 29, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Jul 23, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Oct 25, 2016	Confirmation statement made on Oct 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BUCKINGHAM COURT (ST ALBANS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Ian Douglas Stuart Goldsmith Way AL3 5NZ St. Albans 109 Hertfordshire England	Sep 24, 2019		Secretary	Goldsmith Way AL3 5NZ St. Albans 109 Hertfordshire England				262755710001
CARTER, Malcolm Andrew Leslie Gardiner Road CV35 0BF Kineton 4 Warwickshire England	Sep 24, 2019		Director	Gardiner Road CV35 0BF Kineton 4 Warwickshire England	England	British	1954-7	51585290002
MORRISON, Ian Douglas Stuart 109 Goldsmith Way AL3 5NZ St. Albans Hertfordshire	May 01, 2001		Director	109 Goldsmith Way AL3 5NZ St. Albans Hertfordshire	England	British	1964-6	49285540003
MORRISON, Ian Douglas Stuart 127 Riverside Road AL1 1RZ St Albans Hertfordshire	May 01, 2001	Aug 15, 2005	Secretary	127 Riverside Road AL1 1RZ St Albans Hertfordshire		British		49285540002
SHARP, Richard Albert King 35 Mill View Road HP23 4EP Tring Hertfordshire	Aug 15, 2005	Sep 24, 2019	Secretary	35 Mill View Road HP23 4EP Tring Hertfordshire		British		52914240002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 13, 2000	Oct 13, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
SANSBY, Mark 1 Buckingham Court Lemsford Road AL1 3HP St Albans Hertfordshire	Sep 01, 2001	Dec 17, 2004	Director	1 Buckingham Court Lemsford Road AL1 3HP St Albans Hertfordshire		British	1973-7	78209500001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 13, 2000	Oct 13, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BUCKINGHAM COURT (ST ALBANS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 13, 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

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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