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 - SUTTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYWOOD PROPERTY MANAGEMENT LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
VISUAL MERCHANDISING LIMITED TWICKENHAM Live but... TOTAL EXEMPTION FULL 7020 - Letting of own property
ASHWORTH ASSURED TENANCIES LIMITED SUTTON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HAMPTON HILL HOMES LIMITED EPSOM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
JAMES STREET INVESTMENTS LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIRST RENTED HOUSING GROUP LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE KENTISH ASSURED PROPERTIES LIMITED EPSOM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
D AND B PROPERTIES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IAG INTERNATIONAL LIMITED CHELMSFORD Active DORMANT 74990 - Non-trading company
PRESBURY TENANCIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICHMOND HILL DEVELOPMENTS LIMITED CARDIFF ... FULL 7011 - Development & sell real estate
WINCOPY TRADING LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
PRIORSLEIGH MANAGEMENT LIMITED WINDLESHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARKHILL INVESTORS LTD TWICKENHAM Dissolved... DORMANT 7011 - Development & sell real estate
THE VALENTINE GROUP LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MASON WOODARD LIMITED TWICKENHAM Live but... SMALL 7012 - Buying & sell own real estate
NORTHCOTE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
AYRSHIRE WOOL COMPANY LIMITED DALBEATTIE SCOTLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
COTSWOLD INSTANT OFFICES LIMITED KILWINNING SCOTLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORCESTER ROAD RESIDENTS LIMITED CHEAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
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WORKING LIGHT PHOTOGRAPHY LIMITED CHEAM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
WILLCAM TV LIMITED CHEAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHRIS KEEHN LTD CHEAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROKA SOLUTIONS LIMITED CHEAM ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
I CAN PRESCHOOLS LTD CHEAM ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
INFINITY MECHANICAL ENGINEERING LIMITED SUTTON ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
CHERRYTREE TRADING LTD SUTTON UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
AMEO DEVELOPMENT LTD CHEAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects