BUENA VISTA PROPERTY LIMITED
Overview
| Company Name | BUENA VISTA PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07022542 |
| 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 BUENA VISTA PROPERTY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUENA VISTA PROPERTY LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUENA VISTA PROPERTY 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 BUENA VISTA PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for BUENA VISTA PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||
Secretary's details changed for Wincham Accountancy Limited on Jun 03, 2024 | 1 pages | CH04 | ||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||
Director's details changed for Patricia Anne Gale on Jan 04, 2023 | 2 pages | CH01 | ||||||||
Confirmation statement made on Sep 18, 2022 with updates | 4 pages | CS01 | ||||||||
Second filing for the appointment of Mrs Patricia Anne Gale as a director | 3 pages | RP04AP01 | ||||||||
Second filing for the appointment of Mrs Patricia Anne Gale as a director | 3 pages | RP04AP01 | ||||||||
Appointment of Mrs Patricia Anne Gale as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||
| ||||||||||
legacy | pages | ANNOTATION | ||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||
legacy | pages | ANNOTATION | ||||||||
Statement of capital following an allotment of shares on Sep 29, 2021
| 3 pages | SH01 | ||||||||
Appointment of Wincham Accountancy Limited as a secretary on Sep 29, 2021 | 2 pages | AP04 | ||||||||
Termination of appointment of Wincham Accountants Limited as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Patricia Anne Gale as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||
Who are the officers of BUENA VISTA PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LIMITED | Secretary | Greenfield Farm Trading Estate Back Lane CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 278339540004 | ||||||||||
| GALE, John Stuart | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Director | 156398010001 | ||||||||
| GALE, Patricia Anne | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | Company Director | 156398030001 | ||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 140865060001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House Cheshire England |
| 165429720002 | ||||||||||
| WINCHAM LEGAL LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720001 | ||||||||||
| GALE, Patricia Anne | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Director | 156398030001 | ||||||||
| ROACH, Malcolm David | Director | 22 Oak Drive ST7 3LY Scholar Green Cheshire | United Kingdom | British | Director | 92070380001 |
Who are the persons with significant control of BUENA VISTA PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stuart Gale | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Patricia Anne Gale | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kirsty Emma Brett | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | No |
Nationality: British Country of Residence: England | |||
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