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BUCKINGHAM (MALVERN OPCO) LIMITED

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

This company is commonly known as Buckingham (malvern Opco) Limited. The company was founded 5 years ago and was given the registration number 11973514. The firm's registered office is in WEST YORKSHIRE. You can find them at Westcourt Gelderd Road, Leeds, West Yorkshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUCKINGHAM (MALVERN OPCO) LIMITED
Company Number:11973514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB

Director01 May 2019Active
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB

Director11 March 2023Active
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB

Director01 May 2019Active
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB

Director08 October 2020Active
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB

Secretary31 October 2019Active
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB

Director01 May 2019Active
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB

Director20 April 2021Active
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB

Director08 October 2020Active

People with Significant Control

Buckingham Lace Hill (Brisbane Parent) Limited
Notified on:01 May 2019
Status:Active
Address:Westcourt, Gelderd Road, Leeds, LS12 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Appoint person director company with name date.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-12-08Officers

Termination director company with name termination date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Officers

Termination secretary company with name termination date.

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2021-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-22Officers

Appoint person director company with name date.

Download
2021-03-15Officers

Termination director company with name termination date.

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2021-02-25Accounts

Change account reference date company current extended.

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2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Officers

Appoint person secretary company with name date.

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2019-10-09Accounts

Change account reference date company current shortened.

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2019-05-01Incorporation

Incorporation company.

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