BUCKHURST PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03571991

Incorporation date

28/05/1998

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 28/05/1998)

10/11/2025

Appointment of Mr Andrew Michael Brooks as a secretary on 2025-07-11

View PDF (2 pages)

17/10/2025

Termination of appointment of John Anthony Burke as a secretary on 2025-07-11

View PDF (1 pages)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/05/2025

Satisfaction of charge 035719910001 in full

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/06/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

27/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

25/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

25/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

23/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

06/04/2017

Appointment of Mr Andrew Michael Brooks as a director on 2017-03-15

View PDF (2 pages)

06/04/2017

Termination of appointment of Michael Alan Brooks as a director on 2017-03-15

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

13/06/2016

Director's details changed for Miss Helen Amy Brooks on 2016-05-07

View PDF (2 pages)

10/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

07/04/2016

Resolutions

View PDF (34 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

31/08/2015

Termination of appointment of Andrew Michael Brooks as a director on 2015-08-19

View PDF (1 pages)

31/08/2015

Appointment of Mr Robert David Partridge as a director on 2015-08-19

View PDF (2 pages)

11/06/2015

Registration of charge 035719910002, created on 2015-05-29

View PDF (36 pages)

03/06/2015

Registration of charge 035719910001, created on 2015-05-29

View PDF (33 pages)

14/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

11/06/2014

Director's details changed for Mr Andrew Michael Brooks on 2013-12-09

View PDF (2 pages)

11/06/2014

Director's details changed for Mr Michael Alan Brooks on 2014-03-15

View PDF (2 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

08/02/2013

Auditor's resignation

View PDF (1 pages)

21/01/2013

Auditor's resignation

View PDF (1 pages)

24/09/2012

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

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

18/05/2012

Director's details changed for Mr Andrew Michael Brooks on 2012-01-01

View PDF (2 pages)

01/09/2011

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

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

08/06/2011

Director's details changed for Mr Michael Alan Brooks on 2011-01-01

View PDF (2 pages)

08/06/2011

Director's details changed for Mr Andrew Michael Brooks on 2011-01-01

View PDF (2 pages)

26/04/2011

Appointment of Miss Helen Amy Brooks as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Suzanne Adams as a director

View PDF (1 pages)

15/04/2011

Appointment of Mr John Anthony Burke as a secretary

View PDF (1 pages)

15/04/2011

Termination of appointment of Michael Brooks as a secretary

View PDF (1 pages)

05/10/2010

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

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

08/10/2009

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

View PDF (6 pages)

13/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

11/05/2009

Director's change of particulars / michael brooks / 10/05/2009

View PDF (2 pages)

11/05/2009

Director's change of particulars / suzanne adams / 10/05/2009

View PDF (1 pages)

11/05/2009

Secretary appointed mr michael alan brooks

View PDF (1 pages)

11/05/2009

Appointment terminated secretary marion wren

View PDF (1 pages)

12/09/2008

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

View PDF (6 pages)

20/05/2008

Return made up to 12/05/08; full list of members

View PDF (7 pages)

07/03/2008

Director appointed andrew michael brooks

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

02/10/2007

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

View PDF (6 pages)

01/06/2007

Return made up to 12/05/07; full list of members

View PDF (7 pages)

05/11/2006

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

View PDF (6 pages)

19/05/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

27/09/2005

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

View PDF (7 pages)

19/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

03/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

03/03/2005

Ad 26/01/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

03/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

03/03/2005

Ad 26/01/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/03/2005

Resolutions

View PDF (0 pages)

03/03/2005

Resolutions

View PDF (1 pages)

27/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

06/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/05/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

24/05/2002

New secretary appointed

View PDF (2 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

11/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

19/06/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/1998

Incorporation

View PDF (16 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

01/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
4
6.86M
-
0.00
1.21M
-

2022
3
7.09M
-
0.00
1.28M
-

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
Brooks, Andrew Michael	Director	06/01/2008 - 18/08/2015	26
Brooks, Andrew Michael	Director	15/03/2017 - Present	26
Partridge, Helen Amy	Director	08/03/2011 - Present	5
L.C.I. Secretaries Limited	Nominee Secretary	27/05/1998 - 27/05/1998	892
L.C.I. Directors Limited	Nominee Director	27/05/1998 - 27/05/1998	822

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUCKHURST PROPERTIES LIMITED

BUCKHURST PROPERTIES LIMITED is an(a) Active company incorporated on 28/05/1998 with the registered office located at 20 Church Road, Tunbridge Wells, Kent TN1 1JP. There are currently 4 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 PROPERTIES LIMITED?

BUCKHURST PROPERTIES LIMITED is currently Active. It was registered on 28/05/1998 .

Where is BUCKHURST PROPERTIES LIMITED located?

BUCKHURST PROPERTIES LIMITED is registered at 20 Church Road, Tunbridge Wells, Kent TN1 1JP.

What does BUCKHURST PROPERTIES LIMITED do?

BUCKHURST PROPERTIES 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 BUCKHURST PROPERTIES LIMITED?

The latest filing was on 10/11/2025: Appointment of Mr Andrew Michael Brooks as a secretary on 2025-07-11.