UKBizDB.co.uk

GEORGE BUCKINGHAM PROPERTIES LIMITED

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

This company is commonly known as George Buckingham Properties Limited. The company was founded 24 years ago and was given the registration number 03993519. The firm's registered office is in ESSEX. You can find them at 7 Nelson Street, Southend On Sea, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEORGE BUCKINGHAM PROPERTIES LIMITED
Company Number:03993519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 19 Clifftown Road, Southend On Sea, England, SS1 1AB

Secretary01 April 2002Active
1st Floor, 19 Clifftown Road, Southend On Sea, England, SS1 1AB

Director12 September 2001Active
The Ashes Greengates Lane, Mickleton, Barnard Castle, DL12 0LS

Secretary19 May 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary15 May 2000Active
7, Nelson Street, Southend On Sea, England, SS1 1EH

Director19 May 2000Active
The Ashes Greengates Lane, Mickleton, Barnard Castle, DL12 0LS

Director19 May 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director15 May 2000Active

People with Significant Control

Mr Simon John Bartley
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:1st Floor, 19 Clifftown Road, Southend On Sea, England, SS1 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Persons with significant control

Change to a person with significant control.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person secretary company with change date.

Download
2021-01-29Address

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

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Capital

Capital cancellation shares.

Download
2018-06-04Capital

Capital return purchase own shares.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Capital

Capital cancellation shares.

Download
2018-04-13Capital

Capital return purchase own shares.

Download
2018-01-05Address

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

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.