BUCKLAND DEVELOPMENT LIMITED
Overview
| Company Name | BUCKLAND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06030455 |
| 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 BUCKLAND DEVELOPMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUCKLAND DEVELOPMENT LIMITED located?
| Registered Office Address | 20 Jewry Street SO23 8RZ Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCKLAND DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUCKLAND DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for BUCKLAND DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||||||||||
Termination of appointment of David John Griffiths as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Portchester Equity Limited as a person with significant control on Oct 04, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Portchester Equity Limited as a person with significant control on Feb 19, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Edward Thistlethwayte as a person with significant control on Feb 19, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Statement of capital on Feb 18, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of BUCKLAND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, Paul | Secretary | Jewry Street SO23 8RZ Winchester 20 Hampshire United Kingdom | 169754270001 | |||||||
| BERESFORD, John Stuart | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire | England | British | Managing Director | 229184540001 | ||||
| GRAY, Fiona | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | England | British | Project Director | 181050170001 | ||||
| LAMBERT, Paul | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | United Kingdom | British | Chartered Accountant | 134210910001 | ||||
| THISTLETHWAYTE, Mark Edward | Director | Fairfield House East Street, Hambledon PO7 4RY Waterlooville Hampshire | United Kingdom | British | Director | 107579860001 | ||||
| COWAN, Frances | Secretary | Jewry Street SO23 8RZ Winchester 20 Hampshire United Kingdom | 165088910001 | |||||||
| THISTLETHWAYTE, Mark Edward | Secretary | Fairfield House East Street, Hambledon PO7 4RY Waterlooville Hampshire | British | 107579860001 | ||||||
| GRIFFITHS, David John | Director | Jewry Street SO23 8RZ Winchester 20 Hampshire England | United Kingdom | British | Chartered Surveyor | 13762470001 | ||||
| ROLLS, Michael Garnet | Director | 4 Cooper House Ravens Lane HP4 2DX Berkhamsted Hertfordshire | United Kingdom | British | Chartered Surveyor | 118426900001 | ||||
| THISTLETHWAYTE, John Robin | Director | Sorbrook Manor Adderbury OX17 3EG Banbury Oxford | United Kingdom | British | Director | 28510550001 |
Who are the persons with significant control of BUCKLAND DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Buckland Group Limited | Feb 19, 2021 | Jewry Street SO23 8RZ Winchester 20 Hampshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark Edward Thistlethwayte | Apr 06, 2016 | Jewry Street SO23 8RZ Winchester 20 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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. - license: CC0