BUCKBY MEADOWS MANAGEMENT LIMITED
Overview
| Company Name | BUCKBY MEADOWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08813812 |
| 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 BUCKBY MEADOWS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUCKBY MEADOWS MANAGEMENT LIMITED located?
| Registered Office Address | 13a, Building Two, Canonbury Yard 190 New North Road N1 7BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCKBY MEADOWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUCKBY MEADOWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for BUCKBY MEADOWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Harvey Nurse as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Jones as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Waqas Usmaan Ali as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 4 pages | RP01AP01 | ||||||
| ||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Appointment of Mr Waqas Usmaan Ali as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Edward Stafford as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Michael Harvey as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Bridget Arregger as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Simon Nicholas Cordingley as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Nicholas Goodchild as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Appointment of A Dandy Wren Limited as a secretary on Jun 01, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England to 13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ on Jun 03, 2024 | 1 pages | AD01 | ||||||
Appointment of Mark Harvey Nurse as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN on Jan 03, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Matthew Graham Kilpin as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Who are the officers of BUCKBY MEADOWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A DANDY WREN LIMITED | Secretary | 190 New North Road N1 7BJ London 13a, Building Two, Canonbury Yard, England |
| 288989540001 | ||||||||||
| CORDINGLEY, Simon Nicholas | Director | 190 New North Road N1 7BJ London 13a, Building Two, Canonbury Yard England | England | British | 330125430001 | |||||||||
| GOODCHILD, Nicholas | Director | 190 New North Road N1 7BJ London 13a, Building Two, Canonbury Yard England | England | British | 176713370002 | |||||||||
| HARVEY, Andrew Michael | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 337836500001 | |||||||||
| JONES, Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 346183890001 | |||||||||
| LOW, Thomas Alexander | Director | 190 New North Road N1 7BJ London 13a, Building Two, Canonbury Yard England | England | British | 262015930001 | |||||||||
| SNIDERS, Malcolm Philip | Director | Bakers Lane Long Buckby NN6 7WA Northampton 45 England | England | British | 280417580001 | |||||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 England | 183626920001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire United Kingdom |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 235871650001 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| ALI, Waqas Usmaan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 320920650001 | |||||||||
| ARREGGER, Bridget | Director | 190 New North Road N1 7BJ London 13a, Building Two, Canonbury Yard England | England | British | 291578910002 | |||||||||
| DEMPSEY, Trevor | Director | B46 1JU Coleshill 1 Bromwich Court Warwickshire United Kingdom | United Kingdom | British | 191235470001 | |||||||||
| KILPIN, Matthew Graham | Director | Queensway B3 3LP Birmingham 2nd Floor, 154-155 Great Charles Street England | England | British | 291579090001 | |||||||||
| LOUGHER, Jonathan Gordon | Director | Church End Great Rollright OX7 5RX Chipping Norton Springfield House Oxfordshire United Kingdom | England | British | 200718360002 | |||||||||
| NURSE, Mark Harvey | Director | Bishops Meadow NN6 7WG Long Buckby 14 Northamptonshire United Kingdom | United Kingdom | British | 218276520002 | |||||||||
| STAFFORD, Paul Edward | Director | Gorsey Lane B46 1JU Coleshill 1 Bromwich Court Warwickshire England | United Kingdom | British | 182133700001 | |||||||||
| STIRROP, Michael Paul | Director | Bromwich Court Highway Point, Gorsey Lane Coleshill B46 1JU Birmingham 1 United Kingdom | England | British | 181278580001 |
What are the latest statements on persons with significant control for BUCKBY MEADOWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 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 |
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