BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10784191
Jurisdiction	England/Wales
Date of Creation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCHANAN'S PLACE 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 BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Old Manor Nursery Kilham Lane SO22 5QD Winchester Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Termination of appointment of Jeffrey Seed as a director on May 19, 2025	1 pages	TM01

Jun 03, 2025	Appointment of Mr Luke Marshall as a director on May 29, 2025	2 pages	AP01

May 23, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Termination of appointment of John Charles Baits as a director on Aug 27, 2024	1 pages	TM01

Jul 16, 2024	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Jul 16, 2024	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Termination of appointment of Roslyn Elisabeth Reid as a director on Dec 13, 2022	1 pages	TM01

Jul 07, 2022	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Jun 07, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Jun 24, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Termination of appointment of Belgarum Property Management Limited as a secretary on Jun 11, 2021	1 pages	TM02

Jul 01, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Feb 28, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Oct 02, 2019	Appointment of Belgarum Property Management Ltd as a secretary on Oct 02, 2019	2 pages	AP03

Jul 16, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jul 16, 2019	Cessation of Alfred Homes Limited as a person with significant control on Jul 05, 2019	1 pages	PSC07

Jul 16, 2019	Registered office address changed from Lunar House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH United Kingdom to Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD on Jul 16, 2019	1 pages	AD01

Jul 16, 2019	Termination of appointment of Christopher Giles Martin as a director on Jul 05, 2019	1 pages	TM01

Jul 16, 2019	Termination of appointment of Gregg Clifford Joslin as a director on Jul 05, 2019	1 pages	TM01

Jul 16, 2019	Appointment of Angelith Victoria Phipps as a director on Jul 05, 2019	2 pages	AP01

Jul 16, 2019	Appointment of Mr Patrick Hugh Thurstan Cartlidge as a director on Jul 05, 2019	2 pages	AP01

View All Filings

Who are the officers of BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTLIDGE, Patrick Hugh Thurstan Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	Jul 05, 2019		Director	Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	England	British	1957-8		107412650004
MARSHALL, Luke Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	May 29, 2025		Director	Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	England	British	1986-7		336506830001
PHIPPS, Angelith Victoria Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	Jul 05, 2019		Director	Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	England	British	1973-10		260545270001
WELLING, David John Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	Jul 05, 2019		Director	Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	England	British	1955-9		260544750001
BELGARUM PROPERTY MANAGEMENT LIMITED Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	Oct 02, 2019	Jun 11, 2021	Secretary	Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England					191194390001
BAITS, John Charles, Dr Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	Jul 05, 2019	Aug 27, 2024	Director	Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	England	British	1938-3	Engineer	260544580001
JOSLIN, Gregg Clifford Wycombe Lane Wooburn Green HP10 0HH High Wycombe Lunar House, Mercury Park United Kingdom	May 23, 2017	Jul 05, 2019	Director	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Lunar House, Mercury Park United Kingdom	England	British	1976-8		139344240002
MARTIN, Christopher Giles Wycombe Lane Wooburn Green HP10 0HH High Wycombe Lunar House, Mercury Park United Kingdom	May 23, 2017	Jul 05, 2019	Director	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Lunar House, Mercury Park United Kingdom	United Kingdom	British	1968-2	Director	213575500001
REID, Roslyn Elisabeth Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	Jul 05, 2019	Dec 13, 2022	Director	Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	England	British	1963-10	Retired	260544060001
SEED, Jeffrey Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	Jul 05, 2019	May 19, 2025	Director	Kilham Lane SO22 5QD Winchester Old Manor Nursery Hampshire England	United Kingdom	British	1956-9		260544300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alfred Homes Limited

May 23, 2017

Wycombe Lane

Wooburn Green

HP10 0HH High Wycombe

Lunar House, Mercury Park

Buckinghamshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	06901856

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

What are the latest statements on persons with significant control for BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 16, 2019		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

View Detailed Information on Persons with Significant Control Statements

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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