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BUCKLAND STONE & KEYNES LTD

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

This company is commonly known as Buckland Stone & Keynes Ltd. The company was founded 8 years ago and was given the registration number 09816935. The firm's registered office is in ASHFORD. You can find them at King Arthurs Court Maidstone Road, Charing, Ashford, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name:BUCKLAND STONE & KEYNES LTD
Company Number:09816935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England, TN27 0JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bull Yard, 75 High Street, Ashford, England, TN24 8SN

Director28 April 2023Active
The Bull Yard, 75 High Street, Ashford, England, TN24 8SN

Director28 April 2023Active
King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS

Director08 October 2015Active

People with Significant Control

Afm Wealth Limited
Notified on:28 April 2023
Status:Active
Country of residence:England
Address:The Bull Yard, High Street, Ashford, England, TN24 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Stone
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:King Arthurs Court, Maidstone Road, Ashford, England, TN27 0JS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-05-18Resolution

Resolution.

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2023-05-18Incorporation

Memorandum articles.

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2023-05-18Capital

Capital name of class of shares.

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2023-05-18Capital

Capital variation of rights attached to shares.

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2023-05-15Accounts

Change account reference date company current extended.

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2023-05-10Address

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

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Officers

Appoint person director company with name date.

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2023-05-10Officers

Appoint person director company with name date.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Change person director company with change date.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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