BUCKLAND CAPITAL PARTNERS LIMITED - WINCHESTER


Company Profile Company Filings

Overview

BUCKLAND CAPITAL PARTNERS LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
BUCKLAND CAPITAL PARTNERS LIMITED was incorporated 16 years ago on 20/11/2007 and has the registered number: 06431972. The accounts status is FULL and accounts are next due on 30/06/2024.

BUCKLAND CAPITAL PARTNERS LIMITED - WINCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

20 JEWRY STREET
WINCHESTER
HAMPSHIRE
SO23 8RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD THISTLETHWAYTE Oct 1964 British Director 2007-11-20 CURRENT
MR PAUL LAMBERT Apr 1974 British Director 2013-09-05 CURRENT
MR WARREN RICHARD CANN Jan 1971 British Director 2009-03-16 CURRENT
MR PAUL LAMBERT Secretary 2012-06-11 CURRENT
SLC CORPORATE SERVICES LIMITED Corporate Director 2007-11-20 UNTIL 2007-11-20 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2007-11-20 UNTIL 2007-11-20 RESIGNED
DAVID ALISTAIR HORNER Oct 1959 British Director 2009-03-16 UNTIL 2013-12-13 RESIGNED
MISS FRANCES COWAN British Secretary 2009-03-16 UNTIL 2012-06-11 RESIGNED
MELISSA STRANGE THISTLETHWAYTE British Secretary 2007-11-20 UNTIL 2009-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buckland Group Limited 2023-09-28 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Edward Thistlethwayte 2017-04-05 - 2023-09-28 10/1964 Winchester   Hampshire Ownership of shares 75 to 100 percent
E-Vest.Com Ltd 2016-04-06 - 2017-04-03 Guernsey   Ownership of shares 75 to 100 percent

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