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BUCKINGHAM LODGE (L.SPA) LIMITED

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BUCKINGHAM LODGE (L.SPA) LIMITED

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Key Data

Status

Active

Company No.

03564292

Incorporation date

14/05/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands B92 7AHCopy
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Latest events (Record since 14/05/1998)
dot icon15/01/2026
Termination of appointment of Wayne Ng Weiyun as a director on 2026-01-15
View PDF (1 pages)
dot icon21/08/2025
Termination of appointment of Andrew Stuart Brock-Doyle as a director on 2025-08-14
View PDF (1 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-25 with updates
View PDF (4 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon19/07/2024
Appointment of Dr Wayne Ng Weiyun as a director on 2024-07-12
View PDF (2 pages)
dot icon07/06/2024
Confirmation statement made on 2024-05-25 with updates
View PDF (5 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon05/06/2023
Termination of appointment of Richard George Comer as a director on 2023-05-15
View PDF (1 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-25 with updates
View PDF (4 pages)
dot icon26/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon03/09/2021
Director's details changed for Richard George Corner on 2021-09-03
View PDF (2 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-14 with updates
View PDF (4 pages)
dot icon03/02/2021
Termination of appointment of June Valerie Murdoch as a director on 2021-01-26
View PDF (1 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon08/08/2019
Termination of appointment of Elizabeth Squires Brant as a director on 2019-08-08
View PDF (1 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-14 with updates
View PDF (4 pages)
dot icon05/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (5 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon24/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (21 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon11/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (18 pages)
dot icon07/04/2015
Appointment of Andrew Stuart Brock-Doyle as a director on 2014-10-30
View PDF (3 pages)
dot icon14/11/2014
Termination of appointment of Mark Giles Wilson as a director on 2014-03-25
View PDF (2 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon21/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (18 pages)
dot icon18/02/2014
Secretary's details changed for Mr James Walter Moorman on 2014-01-01
View PDF (1 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (11 pages)
dot icon07/08/2013
Secretary's details changed for Mr James Walter Moorman on 2013-07-25
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (18 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon21/08/2012
Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 2012-08-21
View PDF (3 pages)
dot icon25/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (18 pages)
dot icon29/12/2011
Appointment of Mark Giles Wilson as a director
View PDF (3 pages)
dot icon12/09/2011
Appointment of Richard George Corner as a director
View PDF (3 pages)
dot icon16/08/2011
Termination of appointment of Andrew Williams as a director
View PDF (2 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon23/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (17 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon02/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (17 pages)
dot icon21/04/2010
Termination of appointment of Rosslyn Albright as a director
View PDF (2 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon19/05/2009
Return made up to 14/05/09; full list of members
View PDF (7 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon18/08/2008
Return made up to 14/05/08; full list of members
View PDF (8 pages)
dot icon13/08/2008
Appointment terminated secretary hamilton house corporate services LIMITED
View PDF (1 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon30/07/2007
Return made up to 14/05/07; full list of members
View PDF (9 pages)
dot icon30/07/2007
Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW
View PDF (1 pages)
dot icon02/07/2007
New director appointed
View PDF (2 pages)
dot icon11/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon14/02/2007
Registered office changed on 14/02/07 from: hamilton house 20-26 hamilton terrace leamington spa warwickshire CV32 4LY
View PDF (1 pages)
dot icon29/01/2007
New secretary appointed
View PDF (2 pages)
dot icon21/06/2006
Return made up to 14/05/06; full list of members
View PDF (10 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon23/05/2005
Return made up to 14/05/05; full list of members
View PDF (10 pages)
dot icon08/09/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon22/06/2004
Return made up to 14/05/04; full list of members
View PDF (10 pages)
dot icon02/02/2004
Director resigned
View PDF (1 pages)
dot icon08/12/2003
New director appointed
View PDF (2 pages)
dot icon15/09/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (3 pages)
dot icon20/05/2003
Director resigned
View PDF (1 pages)
dot icon20/05/2003
Return made up to 14/05/03; full list of members
View PDF (11 pages)
dot icon01/08/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (3 pages)
dot icon17/05/2002
Return made up to 14/05/02; full list of members
View PDF (11 pages)
dot icon11/10/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (3 pages)
dot icon12/06/2001
Return made up to 14/05/01; full list of members
View PDF (9 pages)
dot icon27/11/2000
New director appointed
View PDF (2 pages)
dot icon26/09/2000
Accounts for a small company made up to 2000-05-31
View PDF (3 pages)
dot icon24/05/2000
Return made up to 14/05/00; full list of members
View PDF (8 pages)
dot icon24/05/2000
Director resigned
View PDF (1 pages)
dot icon14/03/2000
Accounts for a dormant company made up to 1999-05-31
View PDF (5 pages)
dot icon16/06/1999
Return made up to 14/05/99; full list of members
View PDF (7 pages)
dot icon16/06/1999
New director appointed
View PDF (2 pages)
dot icon16/06/1999
New director appointed
View PDF (2 pages)
dot icon16/06/1999
New director appointed
View PDF (2 pages)
dot icon16/06/1999
New director appointed
View PDF (2 pages)
dot icon16/06/1999
New director appointed
View PDF (2 pages)
dot icon07/06/1999
Director resigned
View PDF (1 pages)
dot icon05/03/1999
Ad 25/02/99--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon26/05/1998
Director resigned
View PDF (1 pages)
dot icon26/05/1998
New director appointed
View PDF (2 pages)
dot icon24/05/1998
New secretary appointed
View PDF (2 pages)
dot icon24/05/1998
Secretary resigned
View PDF (1 pages)
dot icon24/05/1998
Registered office changed on 24/05/98 from: hamilton house 20-24 hamilton terrace leamington spa CV32 4LY
View PDF (1 pages)
dot icon14/05/1998
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+20.47 % *

* during past year

Cash in Bank

£7,327.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.79K
-
0.00
6.08K
-
2022
0
1.79K
-
0.00
7.33K
-
2022
0
1.79K
-
0.00
7.33K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.79K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.33K £Ascended20.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
14/05/1998 - 14/05/1998
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
14/05/1998 - 14/05/1998
15962
HAMILTON HOUSE CORPORATE SERVICES LIMITED
Corporate Secretary
14/05/1998 - 22/05/2007
10
Crabb, Neil Richard
Director
14/05/1998 - 15/04/1999
15
Thwaites, Paul Andrew
Director
15/04/1999 - Present
4

Persons with Significant Control

1
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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 BUCKINGHAM LODGE (L.SPA) LIMITED

BUCKINGHAM LODGE (L.SPA) LIMITED is an(a) Active company incorporated on 14/05/1998 with the registered office located at Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands B92 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM LODGE (L.SPA) LIMITED?

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BUCKINGHAM LODGE (L.SPA) LIMITED is currently Active. It was registered on 14/05/1998 .

Where is BUCKINGHAM LODGE (L.SPA) LIMITED located?

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BUCKINGHAM LODGE (L.SPA) LIMITED is registered at Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands B92 7AH.

What does BUCKINGHAM LODGE (L.SPA) LIMITED do?

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BUCKINGHAM LODGE (L.SPA) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM LODGE (L.SPA) LIMITED?

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The latest filing was on 15/01/2026: Termination of appointment of Wayne Ng Weiyun as a director on 2026-01-15.