BUCKHURST PLACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04856436

Incorporation date

05/08/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

24/03/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

21/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

18/08/2025

Director's details changed for Mrs Philipa Susan Futter on 2022-06-21

View PDF (2 pages)

11/06/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

23/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

22/08/2024

Withdrawal of a person with significant control statement on 2024-08-22

View PDF (2 pages)

22/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/06/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

22/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (4 pages)

06/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/02/2023

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2023-01-20

View PDF (1 pages)

11/02/2023

Director's details changed for Timothy Ian Martin on 2023-01-20

View PDF (2 pages)

04/01/2023

Termination of appointment of a secretary

View PDF (1 pages)

03/01/2023

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Honey Barrett Limited Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 2023-01-03

View PDF (1 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/09/2022

Appointment of Mr Anthony Charles Shackelton Pigott as a director on 2022-09-05

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

26/07/2022

Appointment of Mrs Philipa Susan Futter as a director on 2022-06-21

View PDF (2 pages)

23/06/2022

Termination of appointment of Nancy Phillips as a director on 2022-06-21

View PDF (1 pages)

26/11/2021

Termination of appointment of Thomas Adrian Mcewan Pigott as a director on 2018-11-17

View PDF (1 pages)

06/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

31/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

12/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

27/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

10/07/2018

Appointment of Lady Nancy Phillips as a director on 2016-07-13

View PDF (2 pages)

07/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

27/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

01/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

10/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

10/09/2015

Termination of appointment of Paul Stephen Robotham as a director on 2015-07-22

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (12 pages)

24/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

17/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (12 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/06/2014

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

03/06/2014

Termination of appointment of Alan Foster & Associates as a secretary

View PDF (1 pages)

03/06/2014

Registered office address changed from Marlborough House, Millbrook Guildford Surrey GU1 3YA on 2014-06-03

View PDF (1 pages)

22/05/2014

Appointment of Mrs Judith Hutchinson as a director

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (10 pages)

18/07/2013

Appointment of Mr Paul Stephen Robotham as a director

View PDF (2 pages)

04/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/12/2012

Termination of appointment of Ann-Frances Luther as a director

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (10 pages)

06/08/2012

Appointment of Mrs Penelope Meredith-Hardy as a director

View PDF (2 pages)

16/07/2012

Appointment of Mrs Ann-Frances Luther as a director

View PDF (2 pages)

30/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (8 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

31/05/2011

Appointment of Mr Thomas Edward Baker as a director

View PDF (2 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/09/2010

Termination of appointment of James Rodgers as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Karen Braddel as a director

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (10 pages)

01/09/2010

Director's details changed for Timothy Ian Martin on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Dr Michael John Lancaster on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Jeremy Geoffrey Hutchinson on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Thomas Adrian Mcewan Pigott on 2009-10-01

View PDF (2 pages)

01/09/2010

Termination of appointment of Tim Hugo as a director

View PDF (1 pages)

01/09/2010

Secretary's details changed for Alan Foster & Associates on 2009-10-01

View PDF (2 pages)

19/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/08/2009

Return made up to 05/08/09; full list of members

View PDF (9 pages)

15/09/2008

Appointment terminated director and secretary john townley

View PDF (1 pages)

02/09/2008

Return made up to 05/08/08; full list of members

View PDF (10 pages)

13/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

12/02/2008

New secretary appointed;new director appointed

View PDF (5 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

05/09/2007

Return made up to 05/08/07; full list of members

View PDF (5 pages)

07/09/2006

Return made up to 05/08/06; full list of members

View PDF (6 pages)

07/09/2006

Location of debenture register

View PDF (1 pages)

07/09/2006

Location of register of members

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: marlborough house, millbrook guildford surrey GU1 3YA

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: marlborough house millbrook guildford surrey GU1 3YA

View PDF (1 pages)

15/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (1 pages)

25/01/2006

Ad 26/03/04--------- £ si 1@1=1

View PDF (1 pages)

28/11/2005

Ad 15/11/05--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

28/11/2005

Ad 15/11/05--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

28/11/2005

Ad 15/11/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

28/11/2005

Ad 15/11/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/08/2005

Return made up to 05/08/05; full list of members

View PDF (9 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Registered office changed on 19/07/05 from: swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA

View PDF (1 pages)

13/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

25/10/2003

Location of register of members

View PDF (1 pages)

20/10/2003

Registered office changed on 20/10/03 from: st brides house, 32 high street beckenham kent BR3 1BD

View PDF (1 pages)

20/10/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

08/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

28/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.00
-
0.00
-
-

2022
0
7.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/06/2014 - 19/01/2023	2825
Pigott, Anthony Charles Shackelton	Director	05/09/2022 - Present	-
Hutchinson, Judith	Director	15/05/2014 - Present	2
Hutchinson, Jeremy Geoffrey	Director	07/07/2005 - Present	3
Baker, Thomas Edward	Director	09/06/2010 - Present	5

Persons with Significant Control

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

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Description

About BUCKHURST PLACE MANAGEMENT LIMITED

BUCKHURST PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 05/08/2003 with the registered office located at C/O HONEY BARRETT LIMITED, Pharmacy Chambers, High Street, Wadhurst, East Sussex TN5 6AP. There are currently 8 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 BUCKHURST PLACE MANAGEMENT LIMITED?

BUCKHURST PLACE MANAGEMENT LIMITED is currently Active. It was registered on 05/08/2003 .

Where is BUCKHURST PLACE MANAGEMENT LIMITED located?

BUCKHURST PLACE MANAGEMENT LIMITED is registered at C/O HONEY BARRETT LIMITED, Pharmacy Chambers, High Street, Wadhurst, East Sussex TN5 6AP.

What does BUCKHURST PLACE MANAGEMENT LIMITED do?

BUCKHURST PLACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUCKHURST PLACE MANAGEMENT LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-12-31.