SILVEY-BUCKINGHAM PROPERTIES LTD

Overview

Company Name	SILVEY-BUCKINGHAM PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06623227
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVEY-BUCKINGHAM PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SILVEY-BUCKINGHAM PROPERTIES LTD located?

Registered Office Address	C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SILVEY-BUCKINGHAM PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SILVEY-BUCKINGHAM PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2027
Next Confirmation Statement Due	Jul 02, 2027
Next Confirmation Statement Made Up To	Jun 18, 2026
Overdue	No

What are the latest filings for SILVEY-BUCKINGHAM PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 18, 2026 with updates	5 pages	CS01

May 11, 2026	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Mar 25, 2026	Director's details changed for Shirley Buckingham on Mar 25, 2026	2 pages	CH01

Mar 25, 2026	Change of details for Shirley Buckingham as a person with significant control on Mar 25, 2026	2 pages	PSC04

Mar 25, 2026	Director's details changed for James Silvey Buckingham on Mar 25, 2026	2 pages	CH01

Mar 25, 2026	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on Mar 25, 2026	1 pages	AD01

Jun 26, 2025	Confirmation statement made on Jun 18, 2025 with updates	5 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Feb 29, 2024	Change of details for Shirley Buckingham as a person with significant control on Feb 29, 2024	2 pages	PSC04

Feb 29, 2024	Director's details changed for James Silvey Buckingham on Feb 29, 2024	2 pages	CH01

Feb 29, 2024	Director's details changed for Shirley Buckingham on Feb 29, 2024	2 pages	CH01

Feb 29, 2024	Secretary's details changed for Shirley Buckingham on Feb 29, 2024	1 pages	CH03

Feb 29, 2024	Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on Feb 29, 2024	1 pages	AD01

Jun 22, 2023	Confirmation statement made on Jun 18, 2023 with updates	5 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 18, 2022 with updates	5 pages	CS01

Mar 11, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with updates	5 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with updates	5 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 18, 2019 with updates	5 pages	CS01

Mar 20, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

View All Filings

Who are the officers of SILVEY-BUCKINGHAM PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKINGHAM, Shirley Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England	Jun 18, 2008		Secretary	Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England		British		131395730001
BUCKINGHAM, James Silvey Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire England	Jun 18, 2008		Director	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire England	United Kingdom	British	1975-3	131395910003
BUCKINGHAM, Shirley Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire England	Jun 18, 2008		Director	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire England	England	British	1943-11	131395730003
SWIFT INCORPORATIONS LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 18, 2008	Jun 18, 2008	Secretary	Mitchell Lane BS1 6BU Bristol 1 Avon				129988290002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 18, 2008	Jun 18, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				131242780001
SWIFT INCORPORATIONS LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 18, 2008	Jun 18, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				128804090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVEY-BUCKINGHAM PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Shirley Buckingham Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire England	Apr 06, 2016	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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