BUCKDEN PROPERTIES LIMITED
Overview
| Company Name | BUCKDEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12267878 |
| 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 BUCKDEN PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is BUCKDEN PROPERTIES LIMITED located?
| Registered Office Address | 105 Wheatmoor Road B75 7JS Sutton Coldfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCKDEN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BUCKDEN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for BUCKDEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Michael Rush as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Michael Joseph Baizley as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Stephen Michael Rush as a director on Aug 13, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Deborah Jane Mccartney as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||
Registration of charge 122678780001, created on Jul 09, 2024 | 30 pages | MR01 | ||||||
Appointment of Mrs Deborah Jane Mccartney as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Notification of The Capital Club (Uk) Limited as a person with significant control on Jan 30, 2024 | 2 pages | PSC02 | ||||||
Second filing of Confirmation Statement dated Jan 31, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 31, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Caroline Ann Baizley as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||
Cessation of Caroline Ann Baizley as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||||||
Notification of John Mccartney as a person with significant control on Jan 30, 2024 | 2 pages | PSC01 | ||||||
Appointment of Mr John Mccartney as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of BUCKDEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIZLEY, Richard Michael Joseph | Director | Wheatmoor Road B75 7JS Sutton Coldfield 105 England | England | British | Solicitor | 78361430004 | ||||
| MCCARTNEY, John | Director | Wheatmoor Road B75 7JS Sutton Coldfield 105 England | England | British | Director | 157789670002 | ||||
| BAIZLEY, Caroline Ann | Director | Wheatmoor Road B75 7JS Sutton Coldfield 105 England | England | British | Management Accountant | 145986320001 | ||||
| BAIZLEY, Richard Michael Joseph | Director | Wheatmoor Road B75 7JS Sutton Coldfield 105 England | England | British | Company Director | 78361430004 | ||||
| MCCARTNEY, Deborah Jane | Director | Wheatmoor Road B75 7JS Sutton Coldfield 105 England | England | British | Director | 320253920001 | ||||
| RUSH, Stephen Michael | Director | Wheatmoor Road B75 7JS Sutton Coldfield 105 England | England | British | Director | 224848080001 |
Who are the persons with significant control of BUCKDEN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Capital Club (Uk) Limited | Jan 30, 2024 | St. Nicholas Way SM1 1JB Sutton Chancery House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mccartney | Jan 30, 2024 | Wheatmoor Road B75 7JS Sutton Coldfield 105 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Ann Baizley | Nov 01, 2020 | Wheatmoor Road B75 7JS Sutton Coldfield 105 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Michael Joseph Baizley | Oct 17, 2019 | Wheatmoor Road B75 7JS Sutton Coldfield 105 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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