BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09986307 |
| 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 GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Termination of appointment of Fraser Paul Hopes as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Denise Ivy Holdom as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Townshend Fowler as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander David Fraser Stark as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Appointment of Mr Fraser Paul Hopes as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Denise Ivy Holdom as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Elisabeth Taylor as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rob Spittles as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Rob Spittles on Jan 04, 2024 | 2 pages | CH01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Nov 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Appointment of Ms Sarah Elizabeth Taylor as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Who are the officers of BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FOWLER, Mark Townshend | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | Finance Director | 334256050001 | ||||||||
| FRASER STARK, Alexander David | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | Managing Director | 334309880001 | ||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England |
| 167600780001 | ||||||||||
| HART, Samantha Louise | Director | Bakewell Road Orton Southgate PE2 6YS Peterborough Linden Homes Midlands England | England | British | Sales Director | 253890360001 | ||||||||
| HOLDOM, Denise Ivy | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Finance Director | 325622250001 | ||||||||
| HOPES, Fraser Paul | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Managing Director | 40251830003 | ||||||||
| PHILLIPS, Clare Susan | Director | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | United Kingdom | British | Director | 203301430001 | ||||||||
| SPITTLES, Rob | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Director | 203301440001 | ||||||||
| TAYLOR, Sarah Elisabeth | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Linden Homes Midlands Ashurst United Kingdom | United Kingdom | British | Head Of Finance | 267459880001 |
What are the latest statements on persons with significant control for BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2018 | 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 | |
| Feb 02, 2017 | Feb 02, 2018 | 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