BUCKINGHAM ASSURED PROPERTIES LIMITED - SUTTON
Company Profile | Company Filings |
Overview
BUCKINGHAM ASSURED PROPERTIES LIMITED is a Private Limited Company from SUTTON UNITED KINGDOM and has the status: Active.
BUCKINGHAM ASSURED PROPERTIES LIMITED was incorporated 36 years ago on 16/05/1988 and has the registered number: 02258495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUCKINGHAM ASSURED PROPERTIES LIMITED was incorporated 36 years ago on 16/05/1988 and has the registered number: 02258495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUCKINGHAM ASSURED PROPERTIES LIMITED - SUTTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
64 UPPER MULGRAVE ROAD
SUTTON
SM2 7AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA KATIE HUNT | Secretary | 2018-11-05 | CURRENT | ||
MR RICHARD JOHN BURGESS | Dec 1946 | British | Director | 1996-01-30 | CURRENT |
MRS JOANNA HUNT | Nov 1980 | British | Director | 2020-10-19 | CURRENT |
STEVEN CRAIG WILLINGHAM | Oct 1969 | British | Director | 1996-07-30 UNTIL 1996-12-09 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Director | 2002-10-26 UNTIL 2003-02-07 | RESIGNED |
MR FURROKH BURJOR BILLIMORIA | Jul 1945 | Secretary | RESIGNED | ||
STEPHEN GERRARD NOWELL | May 1963 | Secretary | 1994-04-27 UNTIL 1994-08-05 | RESIGNED | |
WENDY BUTLER FATH | British | Secretary | 1996-01-09 UNTIL 1996-09-10 | RESIGNED | |
MR JOHN CHARLES BENTLIF SOUTH | Aug 1937 | British | Director | 1996-12-09 UNTIL 2022-06-14 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Secretary | 1996-09-10 UNTIL 2003-02-14 | RESIGNED |
MR MICHAEL CHARLES EDWARD TREVELYAN | British | Secretary | 1994-08-05 UNTIL 1996-01-09 | RESIGNED | |
MR JOHN CHARLES BENTLIF SOUTH | Aug 1937 | British | Secretary | 2003-02-14 UNTIL 2018-11-05 | RESIGNED |
DAVID JAMES WOOD | Feb 1957 | British | Director | RESIGNED | |
MR GEOFFREY WINDSOR-LEWIS | Apr 1936 | British | Director | RESIGNED | |
MR KEITH WHITE | Sep 1953 | British | Director | 1993-04-21 UNTIL 1995-02-21 | RESIGNED |
MR MICHAEL CHARLES EDWARD TREVELYAN | British | Director | 1994-02-28 UNTIL 1996-07-30 | RESIGNED | |
ELAINE MARY SUMPTON | Dec 1947 | British | Director | 1995-03-27 UNTIL 1996-09-10 | RESIGNED |
JOHN FREDERICK DADDS CORNISH | Feb 1924 | British | Director | 1994-02-28 UNTIL 1996-02-01 | RESIGNED |
BARRY JAMES NEAVES | Feb 1948 | White British | Director | RESIGNED | |
LINDA MARJORIE MANSFIELD | Oct 1949 | British | Director | 1995-02-21 UNTIL 1996-07-30 | RESIGNED |
MR GRAHAM JOHN TAYLOR HEWSON | Jan 1952 | British | Director | RESIGNED | |
MR GRAHAM RONALD COOK | Dec 1946 | British | Director | 1994-02-28 UNTIL 2003-02-07 | RESIGNED |
MR FURROKH BURJOR BILLIMORIA | Jul 1945 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The First Rented Housing Group Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Buckingham Assured Properties Limited Filleted accounts for Companies House (small and micro) | 2023-09-07 | 31-03-2023 | £3,201,786 equity |
BUCKINGHAM_ASSURED_PROPER - Accounts | 2022-10-14 | 31-03-2022 | £3,196,790 equity |
BUCKINGHAM_ASSURED_PROPER - Accounts | 2021-12-03 | 31-03-2021 | £2,878,873 equity |