BUCKFIELD PROPERTIES LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
BUCKFIELD PROPERTIES LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
BUCKFIELD PROPERTIES LIMITED was incorporated 37 years ago on 22/08/1986 and has the registered number: 02049353. The accounts status is DORMANT.
BUCKFIELD PROPERTIES LIMITED was incorporated 37 years ago on 22/08/1986 and has the registered number: 02049353. The accounts status is DORMANT.
BUCKFIELD PROPERTIES LIMITED - FARNBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
WARWICK HOUSE PO BOX 87
FARNBOROUGH
HAMPSHIRE
GU14 6YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2020 | 16/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW REASON | Sep 1959 | British | Director | 2017-06-16 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1998-10-09 | CURRENT |
| MR DAVID ALEXANDER GREEN | Apr 1964 | British | Director | 2017-06-16 | CURRENT |
| TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
| DAVID WILLIAM ASPIN | Dec 1953 | British | Director | 1993-07-19 UNTIL 1994-06-30 | RESIGNED |
| MR GAVIN WILLIAM CHITTICK | May 1958 | British | Director | RESIGNED | |
| PATRICK DEIGMAN | Feb 1952 | British | Director | 1994-07-01 UNTIL 1998-10-09 | RESIGNED |
| STUART PAUL CARROLL | Jul 1951 | British | Director | 1998-10-09 UNTIL 1999-02-26 | RESIGNED |
| LIONEL EUGENIO HANST | Aug 1961 | Dutch | Director | RESIGNED | |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 UNTIL 2017-06-16 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1998-10-09 UNTIL 2017-06-16 | RESIGNED |
| BERTUS ANSELMO VIS | Apr 1944 | Dutch | Director | RESIGNED | |
| SARAH JANE LYNE | Feb 1969 | Secretary | 1996-09-25 UNTIL 1998-10-09 | RESIGNED | |
| IAIN DONALD FERGUSON | Apr 1955 | British | Director | 1994-07-01 UNTIL 1996-09-25 | RESIGNED |
| IAIN DONALD FERGUSON | Apr 1955 | British | Secretary | 1994-07-07 UNTIL 1996-09-25 | RESIGNED |
| MR GAVIN WILLIAM CHITTICK | May 1958 | British | Secretary | RESIGNED | |
| MR TIMOTHY SIMON WINSLOW | Jan 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems Properties Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |