BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED

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BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

09986307

Incorporation date

03/02/2016

Size

Dormant

Contacts

Registered address

Registered address

Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NRCopy
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Latest events (Record since 03/02/2016)
dot icon04/03/2026
Termination of appointment of Alexander David Fraser Stark as a director on 2026-02-11
dot icon04/03/2026
Termination of appointment of David John Richardson as a director on 2026-02-11
dot icon03/03/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
dot icon11/02/2026
Appointment of Mr Sui Lun Calmond Wong as a director on 2026-02-11
dot icon16/01/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon16/01/2026
Appointment of Mr David John Richardson as a director on 2026-01-14
dot icon16/01/2026
Termination of appointment of Mark Townshend Fowler as a director on 2026-01-16
dot icon12/06/2025
Accounts for a dormant company made up to 2025-02-28
dot icon15/05/2025
Termination of appointment of Fraser Paul Hopes as a director on 2025-05-15
dot icon04/04/2025
Appointment of Mr Alexander David Fraser Stark as a director on 2025-04-02
dot icon04/04/2025
Appointment of Mr Mark Townshend Fowler as a director on 2025-04-02
dot icon04/04/2025
Termination of appointment of Denise Ivy Holdom as a director on 2025-03-14
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon21/11/2024
Accounts for a dormant company made up to 2024-02-29
dot icon14/08/2024
Termination of appointment of Sarah Elisabeth Taylor as a director on 2024-07-30
dot icon14/08/2024
Termination of appointment of Rob Spittles as a director on 2024-07-30
dot icon14/08/2024
Appointment of Mrs Denise Ivy Holdom as a director on 2024-07-30
dot icon14/08/2024
Appointment of Mr Fraser Paul Hopes as a director on 2024-07-30
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon04/01/2024
Director's details changed for Mr Rob Spittles on 2024-01-04
dot icon04/01/2024
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04
dot icon11/12/2023
Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07
dot icon11/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon26/10/2023
Accounts for a dormant company made up to 2023-02-28
dot icon02/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon21/11/2022
Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-11-21
dot icon21/11/2022
Accounts for a dormant company made up to 2022-02-28
dot icon10/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon15/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon05/02/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon20/11/2020
Accounts for a dormant company made up to 2020-02-29
dot icon24/02/2020
Appointment of Ms Sarah Elizabeth Taylor as a director on 2020-02-24
dot icon24/02/2020
Termination of appointment of Samantha Louise Hart as a director on 2020-02-24
dot icon06/02/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon04/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon12/02/2019
Confirmation statement made on 2019-02-02 with no updates
dot icon03/01/2019
Appointment of Miss Samantha Louise Hart as a director on 2018-12-18
dot icon03/01/2019
Termination of appointment of Clare Susan Phillips as a director on 2018-12-18
dot icon11/08/2018
Accounts for a dormant company made up to 2018-02-28
dot icon28/02/2018
Notification of a person with significant control statement
dot icon28/02/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon28/02/2018
Withdrawal of a person with significant control statement on 2018-02-28
dot icon16/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon26/09/2017
Appointment of Firstport Secretarial Limited as a secretary on 2017-09-26
dot icon26/09/2017
Termination of appointment of Pentland Estate Management Limited as a secretary on 2017-09-26
dot icon26/09/2017
Registered office address changed from C/O Pentland Estate Management Specialist Service Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JH to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 2017-09-26
dot icon02/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon03/02/2016
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - Present
2975
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
26/09/2017 - 07/12/2023
497
PENTLAND ESTATE MANAGEMENT LIMITED
Corporate Secretary
03/02/2016 - 26/09/2017
8
Hopes, Fraser Paul
Director
30/07/2024 - 15/05/2025
65
Hart, Samantha Louise
Director
18/12/2018 - 24/02/2020
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED

BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/02/2016 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?

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BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/02/2016 .

Where is BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED located?

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BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED do?

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BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/03/2026: Termination of appointment of Alexander David Fraser Stark as a director on 2026-02-11.