BUCKINGWAY MANAGEMENT COMPANY LIMITED

Overview

Company Name	BUCKINGWAY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC356211
Jurisdiction	Scotland
Date of Creation	Mar 09, 2009

Summary

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

What is the purpose of BUCKINGWAY MANAGEMENT COMPANY LIMITED?

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

Where is BUCKINGWAY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/0 Burness Paull Llp, 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BUCKINGWAY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BUCKINGWAY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	Yes

What are the latest filings for BUCKINGWAY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

May 16, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 12, 2023 with updates	6 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 08, 2023	Termination of appointment of Andrew Mark Harrison as a secretary on Mar 01, 2023	1 pages	TM02

Aug 02, 2022	Appointment of Mrs Tatiana Yrievna Doncaster as a director on Aug 01, 2022	2 pages	AP01

Jul 25, 2022	Confirmation statement made on Jul 11, 2022 with updates	6 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 06, 2021	Confirmation statement made on Aug 04, 2021 with updates	6 pages	CS01

Jul 16, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Appointment of Mr Andrew Mark Harrison as a secretary on Apr 02, 2019	2 pages	AP03

Oct 04, 2018	Current accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

Sep 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Termination of appointment of Hamon Patrick Dunham Massey as a director on Jul 05, 2018	1 pages	TM01

Jul 27, 2018	Appointment of Colonel Charles Peter Huntley Knaggs Obe as a director on Jul 05, 2018	2 pages	AP01

Feb 16, 2018	Registered office address changed from 2 South Charlotte Street South Charlotte Street 5th Floor Charlotte House Edinburgh EH2 4AW to C/0 Burness Paull Llp, 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Feb 16, 2018	1 pages	AD01

Nov 17, 2017	Confirmation statement made on Aug 25, 2017 with updates	6 pages	CS01

Oct 27, 2017	Termination of appointment of Michael Daniel Marks as a director on Aug 25, 2017	1 pages	TM01

Oct 27, 2017	Termination of appointment of Adam Isaacs as a director on Aug 25, 2017	1 pages	TM01

Oct 27, 2017	Appointment of Colonel Hamon Patrick Dunham Massey as a director on Aug 25, 2017	2 pages	AP01

View All Filings

Who are the officers of BUCKINGWAY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONCASTER, Tatiana Yrievna Barbican EC2Y 8AA London Ironmongers Hall England	Aug 01, 2022		Director	Barbican EC2Y 8AA London Ironmongers Hall England	England	British	1974-11	Finance Director	294967150001
KNAGGS, Charles Peter Huntley, Colonel Barbican Shaftesbury Place EC2Y 8AA London Ironmongers Hall England	Jul 05, 2018		Director	Barbican Shaftesbury Place EC2Y 8AA London Ironmongers Hall England	England	British	1962-4	Director	221045220001
DUHALDE, Tarka Isabella Carradine 12 Clifford Street W1S 2LL London 6th Floor Clarendon House	May 05, 2010	Oct 13, 2011	Secretary	12 Clifford Street W1S 2LL London 6th Floor Clarendon House		British			151125910001
HARRISON, Andrew Mark Barbican EC2Y 8AA London Ironmongers Hall England	Apr 02, 2019	Mar 01, 2023	Secretary	Barbican EC2Y 8AA London Ironmongers Hall England					257313880001
HORNBUCKLE, Sarah Michaella Melville Street EH3 7JF Edinburgh 93 United Kingdom	Oct 13, 2011	Oct 31, 2014	Secretary	Melville Street EH3 7JF Edinburgh 93 United Kingdom					163776120001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Mar 09, 2009	Feb 01, 2010	Secretary	Hazeldean Avenue EH51 0NS Boness 32 West Lothian		British			83466350002
BRYAN, James Hamilton 95 Main Street Lyddington LE15 9LS Rutland Leicestershire	Mar 09, 2009	Feb 01, 2010	Director	95 Main Street Lyddington LE15 9LS Rutland Leicestershire	United Kingdom	British	1971-7	Surveyor	149263980001
GROAT, Susan Elizabeth Castle Street EH2 5AH Edinburgh 7 Midlothian	Jan 18, 2010	May 05, 2010	Director	Castle Street EH2 5AH Edinburgh 7 Midlothian	Scotland	British	1969-11	Property Developer	88980540001
HAVERY, James Mark Harewood Road LS22 5BY Collingham Woodville West Yorkshire	May 05, 2010	Oct 31, 2014	Director	Harewood Road LS22 5BY Collingham Woodville West Yorkshire	England	British	1974-6	Property Executive	203008080001
ISAACS, Adam South Charlotte Street 5th Floor Charlotte House EH2 4AW Edinburgh 2 South Charlotte Street	May 11, 2016	Aug 25, 2017	Director	South Charlotte Street 5th Floor Charlotte House EH2 4AW Edinburgh 2 South Charlotte Street	England	British	1988-8	Investment Professional	192966730001
LUSIGNAN, James Charles Richard De Carinthia House 9-12 The Grange GY1 4BF St Peter Port P.O. Box 60 Guernsey	Oct 31, 2014	Feb 05, 2015	Director	Carinthia House 9-12 The Grange GY1 4BF St Peter Port P.O. Box 60 Guernsey	United Kingdom	British	1986-11	Company Director	192281830001
MARKS, Michael Daniel c/o Brockton Capital Llp Wardour Street W1F 0UB London 89 England	Oct 31, 2014	Aug 25, 2017	Director	c/o Brockton Capital Llp Wardour Street W1F 0UB London 89 England	United Kingdom	British	1980-1	Company Director	155565220003
MASSEY, Hamon Patrick Dunham, Colonel Shaftesbury Place Barbican EC2Y 8AA London Ironmongers' Hall England	Aug 25, 2017	Jul 05, 2018	Director	Shaftesbury Place Barbican EC2Y 8AA London Ironmongers' Hall England	England	British	1950-8	Company Director	109016900001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Mar 09, 2009	Jan 06, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Scotland	British	1968-2	Finance Director	83466350002
OVENS, Mark Douglas 37 The Warren SM5 4EQ Carshalton Birdhirst Surrey	May 05, 2010	Oct 31, 2014	Director	37 The Warren SM5 4EQ Carshalton Birdhirst Surrey	United Kingdom	British	1962-1	Property Executive	56734030003
WALKER, Samuel Andrew South Charlotte Street 5th Floor Charlotte House EH2 4AW Edinburgh 2 South Charlotte Street Scotland	Feb 05, 2015	May 11, 2016	Director	South Charlotte Street 5th Floor Charlotte House EH2 4AW Edinburgh 2 South Charlotte Street Scotland	United Kingdom	British	1971-11	Chartered Surveyor	60019040003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BUCKINGWAY MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 14, 2017		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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