BUCKFIELD COURT RTE COMPANY LIMITED

Key Data

Status

Active

Company No.

05343772

Incorporation date

26/01/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2005)

25/03/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Christina Andrea Yates as a director on 2026-01-21

View PDF (1 pages)

02/02/2026

Registered office address changed from 34 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9BH to Oakwood Estates Hollybush Hill Stoke Poges Slough SL2 4PW on 2026-02-02

View PDF (1 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/03/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

01/03/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/09/2023

Termination of appointment of Terry Stephen Barrance as a director on 2023-09-29

View PDF (1 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/03/2022

Register(s) moved to registered office address 34 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9BH

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

11/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/03/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

17/05/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/05/2019

Director's details changed for Terry Stephen Barrance on 2019-05-13

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

21/01/2019

Registered office address changed from C/O Oakwood Estates 48 Bathurst Walk Rihings Park SL0 9BH England to 34 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9BH on 2019-01-21

View PDF (2 pages)

01/03/2018

Termination of appointment of Cosec Management Services Limited as a secretary on 2018-02-28

View PDF (1 pages)

28/02/2018

Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to C/O Oakwood Estates 48 Bathurst Walk Rihings Park SL0 9BH on 2018-02-28

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

09/11/2017

Appointment of Malik Khan as a director on 2017-11-02

View PDF (2 pages)

30/10/2017

Appointment of Hannah Maria O'sullivan as a director on 2017-10-25

View PDF (2 pages)

18/04/2017

Termination of appointment of Caren Ann Tuck as a director on 2017-04-18

View PDF (1 pages)

11/02/2017

Resolutions

View PDF (17 pages)

11/02/2017

Statement of company's objects

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (4 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

02/12/2016

Termination of appointment of Thanos Anagnostides as a director on 2016-12-01

View PDF (1 pages)

28/11/2016

Appointment of Caren Ann Tuck as a director on 2016-11-16

View PDF (2 pages)

21/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

04/03/2016

Termination of appointment of Michelle Rose Stoliar as a director on 2016-03-03

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-26 no member list

View PDF (5 pages)

01/02/2016

Termination of appointment of Leasehold Management Services Limited as a secretary on 2016-01-29

View PDF (1 pages)

15/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-15

View PDF (1 pages)

17/11/2015

Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2015-11-17

View PDF (1 pages)

17/11/2015

Appointment of Cosec Management Services Limited as a secretary on 2015-11-01

View PDF (2 pages)

06/10/2015

Appointment of Mr Thanos Anagnostides as a director on 2014-08-12

View PDF (2 pages)

01/10/2015

Director's details changed for Christina Andrea Yates on 2015-09-19

View PDF (2 pages)

30/09/2015

Director's details changed for Christina Andrea Yates on 2015-09-19

View PDF (2 pages)

30/09/2015

Director's details changed for Michelle Rose Stoliar on 2015-09-19

View PDF (2 pages)

30/01/2015

Annual return made up to 2015-01-26 no member list

View PDF (6 pages)

30/01/2015

Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

View PDF (1 pages)

30/01/2015

Secretary's details changed for Leasehold Management Services Limited on 2014-08-04

View PDF (1 pages)

01/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

12/09/2014

Appointment of Terry Stephen Barrance as a director on 2014-08-06

View PDF (3 pages)

11/08/2014

Registered office address changed from 5 Priory Road High Wycombe Bucks HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2014-08-11

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-26 no member list

View PDF (5 pages)

17/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

18/02/2013

Annual return made up to 2013-01-26 no member list

View PDF (5 pages)

10/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

01/02/2012

Annual return made up to 2012-01-26 no member list

View PDF (5 pages)

10/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

15/09/2011

Appointment of Christina Andrea Yates as a director

View PDF (3 pages)

16/08/2011

Termination of appointment of Jon Matthews as a director

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-01-26 no member list

View PDF (5 pages)

05/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-01-26 no member list

View PDF (4 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/02/2010

Secretary's details changed for Leasehold Management Services Limited on 2010-01-26

View PDF (2 pages)

12/02/2010

Director's details changed for Jon Matthews on 2010-01-26

View PDF (2 pages)

12/02/2010

Director's details changed for Michelle Rose Stoliar on 2010-01-26

View PDF (2 pages)

12/02/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

04/02/2009

Annual return made up to 26/01/09

View PDF (2 pages)

07/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

26/11/2008

Accounting reference date extended from 31/01/2008 to 31/03/2008

View PDF (1 pages)

30/10/2008

Appointment terminated director emerson freedman

View PDF (1 pages)

17/06/2008

Director appointed michelle rose stoliar

View PDF (2 pages)

20/05/2008

Director appointed jon matthews

View PDF (2 pages)

05/03/2008

Annual return made up to 26/01/08

View PDF (2 pages)

05/03/2008

Appointment terminated secretary legal consultants LIMITED

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/09/2007

Registered office changed on 20/09/07 from: brook point 1412 high road london N20 9BH

View PDF (1 pages)

13/02/2007

Annual return made up to 26/01/07

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

17/03/2006

Annual return made up to 26/01/06

View PDF (2 pages)

17/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Registered office changed on 08/03/05 from: brook point 1412 high road london N20 9BH

View PDF (1 pages)

08/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Registered office changed on 08/02/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

26/01/2005

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
969.00
-
0.00
7.69K
-

2022
0
972.00
-
0.00
7.27K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LMS SHERIDANS LTD	Corporate Secretary	24/02/2006 - 29/01/2016	331
LSH RESIDENTIAL COSEC LIMITED	Corporate Secretary	01/11/2015 - 28/02/2018	44
Khan, Malik	Director	02/11/2017 - Present	4
QA REGISTRARS LIMITED	Nominee Secretary	26/01/2005 - 26/01/2005	9025
QA REGISTRARS LIMITED	Nominee Director	26/01/2005 - 26/01/2005	9025

Persons with Significant Control

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

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Description

About BUCKFIELD COURT RTE COMPANY LIMITED

BUCKFIELD COURT RTE COMPANY LIMITED is an(a) Active company incorporated on 26/01/2005 with the registered office located at Oakwood Estates Hollybush Hill, Stoke Poges, Slough SL2 4PW. 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 BUCKFIELD COURT RTE COMPANY LIMITED?

BUCKFIELD COURT RTE COMPANY LIMITED is currently Active. It was registered on 26/01/2005 .

Where is BUCKFIELD COURT RTE COMPANY LIMITED located?

BUCKFIELD COURT RTE COMPANY LIMITED is registered at Oakwood Estates Hollybush Hill, Stoke Poges, Slough SL2 4PW.

What does BUCKFIELD COURT RTE COMPANY LIMITED do?

BUCKFIELD COURT RTE COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUCKFIELD COURT RTE COMPANY LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-01-26 with no updates.