BUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD

BUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD

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

    Company NameBUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12176995
    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 BUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for BUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Secretary's details changed for Djc Secretarial and Maintenance Limited on Nov 17, 2023

    1 pagesCH04

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 02, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Current accounting period shortened from Aug 31, 2022 to Jul 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Christopher Patrick Moore as a person with significant control on Oct 27, 2021

    1 pagesPSC07

    Cessation of Lee Mackay as a person with significant control on Oct 27, 2021

    1 pagesPSC07

    Appointment of Djc Secretarial and Maintenance Limited as a secretary on Oct 06, 2021

    2 pagesAP04

    Termination of appointment of Djc Property Management Limited as a secretary on Oct 06, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Incorporation

    25 pagesNEWINC

    Who are the officers of BUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    MACKAY, Lee
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    Director
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    United KingdomBritish248251140001
    MOORE, Christopher Patrick
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    Director
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    United KingdomBritish206198380001
    DJC PROPERTY MANAGEMENT LIMITED
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    Essex
    Secretary
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    Essex
    Identification TypeUK Limited Company
    Registration Number06243275
    135630500001
    DJC SECRETARIAL AND MAINTENANCE LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number06574082
    166697860001

    Who are the persons with significant control of BUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Patrick Moore
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    Aug 28, 2019
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Mackay
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    Aug 28, 2019
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BUCKLAND RISE (PETERS VILLAGE) MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2021The 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