BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITED
Overview
| Company Name | BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12000582 |
| 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 BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITED located?
| Registered Office Address | 13a Building Two Canonbury Yard, 190 New North Road N1 7BJ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amy Jane Ingram as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Nichola Joan Chapman as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Appointment of A Dandy Wren Ltd as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philippa Flanegan as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 13a Building Two Canonbury Yard, 190 New North Road London Greater London N1 7BJ on Sep 30, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Termination of appointment of Felix Robert Keen as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Director's details changed for Fairfield Company Secretaries Limited on Aug 27, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Aug 27, 2021 | 1 pages | CH04 | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Felix Robert Keen as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Who are the officers of BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A DANDY WREN LTD | Secretary | Canonbury Yard New North Road N1 7BJ London 13a Building Two England |
| 338562950001 | ||||||||||
| CHAPMAN, Nichola Joan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 346243870001 | |||||||||
| INGRAM, Amy Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 290170660001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| HULBERT, Craig Christian | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | United Kingdom | British | 201437280003 | |||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 284923230001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | England | British | 211311490001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 |
Who are the persons with significant control of BUCKWOOD LEYS (HOUGHTON REGIS) MANAGING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | May 16, 2019 | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | No | ||||||||||
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Natures of Control
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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