BUCKBY MEADOWS MANAGEMENT LIMITED

BUCKBY MEADOWS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBUCKBY MEADOWS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08813812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BUCKBY MEADOWS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BUCKBY MEADOWS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for BUCKBY MEADOWS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Michael Harvey as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Bridget Arregger as a director on Jan 30, 2025

    1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Simon Nicholas Cordingley as a director on Dec 09, 2024

    2 pagesAP01

    Appointment of Mr Nicholas Goodchild as a director on Dec 09, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Appointment of A Dandy Wren Limited as a secretary on Jun 01, 2024

    2 pagesAP04

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on May 31, 2024

    1 pagesTM02

    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 pagesAD01

    Appointment of Mark Harvey Nurse as a director on Feb 28, 2024

    2 pagesAP01

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Termination of appointment of Matthew Graham Kilpin as a director on Dec 15, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022

    1 pagesAD01

    Director's details changed for Matthew Graham Kilpin on Jan 21, 2022

    2 pagesCH01

    Director's details changed for Bridget Arregger on Oct 01, 2021

    2 pagesCH01

    Appointment of Matthew Graham Kilpin as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Mr Thomas Alexander Low as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Bridget Arregger as a director on Oct 01, 2021

    2 pagesAP01

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Aug 10, 2021

    1 pagesAD01

    Termination of appointment of Wl Estate Management Limited as a secretary on Jul 13, 2021

    1 pagesTM02

    Who are the officers of BUCKBY MEADOWS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A DANDY WREN LIMITED
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    England
    Secretary
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    England
    Identification TypeUK Limited Company
    Registration Number12601448
    288989540001
    CORDINGLEY, Simon Nicholas
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard
    England
    EnglandBritishDirector330125430001
    GOODCHILD, Nicholas
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard
    England
    EnglandBritishProgramme Manager176713370002
    HARVEY, Andrew Michael
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    EnglandBritishDirector337836500001
    LOW, Thomas Alexander
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard
    England
    EnglandBritishCompany Director262015930001
    NURSE, Mark Harvey
    Bishops Meadow
    NN6 7WG Long Buckby
    14
    Northamptonshire
    United Kingdom
    Director
    Bishops Meadow
    NN6 7WG Long Buckby
    14
    Northamptonshire
    United Kingdom
    United KingdomBritishBusiness Training218276520002
    SNIDERS, Malcolm
    Bakers Lane
    Long Buckby
    NN6 7WA Northampton
    45
    England
    Director
    Bakers Lane
    Long Buckby
    NN6 7WA Northampton
    45
    England
    EnglandBritishCompany Director280417580001
    STAFFORD, Paul Edward
    Gorsey Lane
    B46 1JU Coleshill
    1 Bromwich Court
    Warwickshire
    England
    Director
    Gorsey Lane
    B46 1JU Coleshill
    1 Bromwich Court
    Warwickshire
    England
    United KingdomBritishManaging Director182133700001
    SIMONDS, Robert
    Summer Row
    B3 1JJ Birmingham
    45
    England
    Secretary
    Summer Row
    B3 1JJ Birmingham
    45
    England
    183626920001
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    United Kingdom
    Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05574453
    202556880001
    C P BIGWOOD MANAGEMENT LLP
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Secretary
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC362436
    253061070001
    CPBIGWOOD MANAGEMENT LLP
    B3 1JJ Birmingham
    45 Summer Row
    West Midlands
    United Kingdom
    Secretary
    B3 1JJ Birmingham
    45 Summer Row
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC362436
    117341710002
    SDL ESTATE MANAGEMENT LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Secretary
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number10663506
    235871650001
    WL ESTATE MANAGEMENT LIMITED
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Secretary
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Identification TypeUK Limited Company
    Registration Number12673845
    281337680001
    ARREGGER, Bridget
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard
    England
    EnglandBritishCompany Director291578910002
    DEMPSEY, Trevor
    B46 1JU Coleshill
    1 Bromwich Court
    Warwickshire
    United Kingdom
    Director
    B46 1JU Coleshill
    1 Bromwich Court
    Warwickshire
    United Kingdom
    United KingdomBritishConstruction & Development Dir191235470001
    KILPIN, Matthew Graham
    Queensway
    B3 3LP Birmingham
    2nd Floor, 154-155 Great Charles Street
    England
    Director
    Queensway
    B3 3LP Birmingham
    2nd Floor, 154-155 Great Charles Street
    England
    EnglandBritishCompany Director291579090001
    LOUGHER, Jonathan Gordon
    Church End
    Great Rollright
    OX7 5RX Chipping Norton
    Springfield House
    Oxfordshire
    United Kingdom
    Director
    Church End
    Great Rollright
    OX7 5RX Chipping Norton
    Springfield House
    Oxfordshire
    United Kingdom
    EnglandBritishChartered Surveyor200718360002
    STIRROP, Michael Paul
    Bromwich Court
    Highway Point, Gorsey Lane Coleshill
    B46 1JU Birmingham
    1
    United Kingdom
    Director
    Bromwich Court
    Highway Point, Gorsey Lane Coleshill
    B46 1JU Birmingham
    1
    United Kingdom
    EnglandBritishChartered Management Accountan181278580001

    What are the latest statements on persons with significant control for BUCKBY MEADOWS MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2016The 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