UKBizDB.co.uk

BUCHANAN PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buchanan Properties Ltd. The company was founded 5 years ago and was given the registration number 11899406. The firm's registered office is in HEREFORD. You can find them at The Old Brickyard, Pontrilas, Hereford, Herefordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUCHANAN PROPERTIES LTD
Company Number:11899406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Brickyard, Pontrilas, Hereford, Herefordshire, United Kingdom, HR2 0DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brickyard, Pontrilas, Hereford, United Kingdom, HR2 0DJ

Director22 March 2019Active
The Old Brickyard, Pontrilas, Hereford, United Kingdom, HR2 0DJ

Director22 March 2019Active

People with Significant Control

Mr Andrew Angus Buchanan
Notified on:23 March 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:The Furrows, Ewyas Harold, Hereford, United Kingdom, HR2 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Jane Buchanan
Notified on:23 March 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:The Furrows, Ewyas Harold, Hereford, United Kingdom, HR2 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

Change registered office address company with date old address new address.

Download
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Persons with significant control

Notification of a person with significant control.

Download
2022-03-22Persons with significant control

Notification of a person with significant control.

Download
2022-03-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.