BUCHANAN FIRST PROPERTIES LTD - HAILSHAM
| Company Profile | Company Filings |
Overview
BUCHANAN FIRST PROPERTIES LTD is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
BUCHANAN FIRST PROPERTIES LTD was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUCHANAN FIRST PROPERTIES LTD was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUCHANAN FIRST PROPERTIES LTD - HAILSHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
30-34 NORTH STREET
HAILSHAM
BN27 1DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HILDER | Jun 1958 | British | Director | 2000-03-23 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-03-23 UNTIL 2000-03-24 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-03-23 UNTIL 2000-03-24 | RESIGNED | ||
| JOHN DAVID MASTERS | Dec 1959 | British | Director | 2001-02-05 UNTIL 2002-10-16 | RESIGNED |
| THOMAS PETER HILDER | Nov 1988 | British | Director | 2014-05-27 UNTIL 2017-10-17 | RESIGNED |
| SONIA ROSE HILDER | Jun 1990 | British | Director | 2014-05-27 UNTIL 2017-10-17 | RESIGNED |
| THOMAS PETER HILDER | British | Secretary | 2007-07-01 UNTIL 2017-10-17 | RESIGNED | |
| MARGARET HILDER | Feb 1942 | English | Secretary | 2002-10-16 UNTIL 2007-07-01 | RESIGNED |
| MR DAVID HILDER | Jun 1958 | British | Secretary | 2001-02-05 UNTIL 2002-10-16 | RESIGNED |
| NIGEL STEPHEN ELLIS | British | Secretary | 2000-03-23 UNTIL 2001-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David James Hilder | 2016-04-06 - 2016-04-06 | 6/1958 | St Leonards On Sea East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David James Hilder | 2016-04-06 | 6/1958 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |