BUCKLAND GROUP LIMITED

Overview

Company Name	BUCKLAND GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07115370
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2010

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BUCKLAND GROUP LIMITED located?

Registered Office Address	20 Jewry Street SO23 8RZ Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BUCKLAND GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PORTCHESTER EQUITY LIMITED	Mar 26, 2010	Mar 26, 2010
TYROLESE (676) LIMITED	Jan 04, 2010	Jan 04, 2010

What are the latest accounts for BUCKLAND GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for BUCKLAND GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2025

Group of companies' accounts made up to Sep 30, 2024

85 pages

Jun 05, 2025

Appointment of Mr Andrew Eugene Paul Wates as a director on Jun 04, 2025

2 pages

AP01

Mar 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2025

Memorandum and Articles of Association

25 pages

Jan 06, 2025

Confirmation statement made on Jan 02, 2025 with updates

6 pages

CS01

Oct 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 24, 2024

Statement of capital following an allotment of shares on Oct 22, 2024

Capital: GBP 28,379,000

4 pages

SH01

Sep 06, 2024

Appointment of Mr Crispin Jonathan Payne as a director on Sep 06, 2024

2 pages

AP01

Jul 23, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Contract proposed 26/06/2024	RES13

Jul 23, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,915,000

4 pages

SH03

Annotations
Date	Annotation
Jul 23, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Jul 02, 2024

Group of companies' accounts made up to Sep 30, 2023

86 pages

Jun 25, 2024

Second filing of Confirmation Statement dated Jan 02, 2024

5 pages

RP04CS01

Jun 19, 2024

Change of details for Mr Mark Edward Thistlethwayte as a person with significant control on May 08, 2016

2 pages

PSC04

Apr 25, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 23, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,740,000

4 pages

SH03

Annotations
Date	Annotation
Apr 23, 2024	Clarification HMRC Confirmation Duty PAID

Jan 16, 2024

Confirmation statement made on Jan 02, 2024 with updates

6 pages

CS01

Annotations
Date	Annotation
Jun 25, 2024	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 25/06/24

Oct 09, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 04, 2023

Statement of capital following an allotment of shares on Sep 28, 2023

Capital: GBP 24,379,000

4 pages

SH01

Oct 04, 2023

Certificate of change of name

Company name changed portchester equity LIMITED\certificate issued on 04/10/23

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 14, 2023	RES15

Oct 04, 2023

Change of name notice

2 pages

CONNOT

Aug 14, 2023

Amended group of companies' accounts made up to Sep 30, 2022

80 pages

AAMD

Jul 11, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jul 06, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,670,000

4 pages

SH03

Annotations
Date	Annotation
Jul 06, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 19, 2023

Group of companies' accounts made up to Sep 30, 2022

82 pages

Jan 03, 2023

Confirmation statement made on Jan 02, 2023 with updates

5 pages

CS01

View All Filings

Who are the officers of BUCKLAND GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAMBERT, Paul

Jun 11, 2012

Secretary

Jewry Street

SO23 8RZ Winchester

Hampshire

169754410001

BERESFORD, John Stuart

Sep 12, 2022

Director

Jewry Street

SO23 8RZ Winchester

Hampshire

England

British

1972-11

Company Director

229184540001

BRAGG, Paul Roger

Aug 22, 2022

Director

Jewry Street

SO23 8RZ Winchester

Hampshire

United Kingdom

British

1970-5

Managing Director

233327370001

LAMBERT, Paul

Dec 16, 2011

Director

Jewry Street

SO23 8RZ Winchester

Hampshire

United Kingdom

British

1974-4

Accountant

134210910001

PAYNE, Crispin Jonathan

Sep 06, 2024

Director

Jewry Street

SO23 8RZ Winchester

Hampshire

England

British

1973-3

Management

275494820002

SULLIVAN, Mark Richard Alexander

Sep 13, 2022

Director

Jewry Street

SO23 8RZ Winchester

Hampshire

United Kingdom

British

1971-12

Specialist Adviser To Business Owners

300326540001

THISTLETHWAYTE, Mark Edward

Mar 12, 2010

Director

Jewry Street

SO23 8RZ Winchester

Hampshire

United Kingdom

British

1964-10

Director

107579860001

WATES, Andrew Eugene Paul

Jun 04, 2025

Director

Jewry Street

SO23 8RZ Winchester

Hampshire

United Kingdom

British

1969-12

Business Owner

160152620001

COWAN, Frances

Mar 12, 2010

Jun 11, 2012

Secretary

Jewry Street

SO23 8RZ Winchester

Hampshire

British

150931380001

HARBORD, David Christopher

Dec 16, 2011

Aug 22, 2022

Director

Jewry Street

SO23 8RZ Winchester

Hampshire

England

British

1961-2

Accountant

165861260001

HORNER, David Alistair

Feb 23, 2010

Mar 23, 2015

Director

George Street

BA1 2EH Bath

Somerset

United Kingdom

England

British

1959-10

Director

79690220002

THISTLETHWAYTE, Robin

Mar 12, 2010

May 10, 2019

Director

Jewry Street

SO23 8RZ Winchester

Hampshire

United Kingdom

British

1935-12

Director

146309400001

THORNE, James

Jan 04, 2010

Feb 23, 2010

Director

Lincoln's Inn Fields

WC2A 3LH London

United Kingdom

British

1953-10

Solicitor

35688470001

TYROLESE (DIRECTORS) LIMITED

Jan 04, 2010

Feb 23, 2010

Director

Lincoln's Inn Fields

WC2A 3LH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2192437

70821310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKLAND GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Edward Thistlethwayte Jewry Street SO23 8RZ Winchester 20 Hampshire	May 08, 2016	Jewry Street SO23 8RZ Winchester 20 Hampshire	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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