BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED

Key Data

Status

Active

Company No.

03137923

Incorporation date

14/12/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1995)

12/02/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

01/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

01/07/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

05/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

05/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

02/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (6 pages)

01/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

24/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

02/12/2019

Appointment of Mr Muhammad Fayyaz as a director on 2019-12-02

View PDF (2 pages)

25/10/2019

Appointment of Block Management Uk Limited as a secretary on 2019-10-25

View PDF (2 pages)

25/10/2019

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on 2019-10-25

View PDF (1 pages)

25/10/2019

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2019-10-25

View PDF (1 pages)

05/08/2019

Appointment of Zeerak Properties Limited as a director on 2019-07-10

View PDF (2 pages)

30/07/2019

Termination of appointment of Kalpana Thakrar as a director on 2019-07-10

View PDF (1 pages)

30/07/2019

Appointment of Mrs Florence Ahiante as a director on 2019-07-10

View PDF (2 pages)

30/07/2019

Director's details changed for Kalpana Thakrar on 2019-07-30

View PDF (2 pages)

30/07/2019

Termination of appointment of Laura Christine Pendred as a director on 2019-07-10

View PDF (1 pages)

30/07/2019

Director's details changed for Laura Christine Pendred on 2019-07-30

View PDF (2 pages)

22/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

27/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

31/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

28/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

23/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (7 pages)

21/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

26/03/2015

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2015-03-26

View PDF (2 pages)

26/03/2015

Termination of appointment of Amp Mgmt Ltd as a secretary on 2015-03-26

View PDF (1 pages)

26/03/2015

Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 2015-03-26

View PDF (1 pages)

25/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (6 pages)

06/01/2015

Secretary's details changed for Amp Mgmt Ltd on 2013-12-06

View PDF (1 pages)

26/02/2014

Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ on 2014-02-26

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (7 pages)

20/11/2013

Appointment of Amp Mgmt Ltd as a secretary

View PDF (2 pages)

20/11/2013

Termination of appointment of Sheila Nicdao as a secretary

View PDF (1 pages)

20/11/2013

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

20/11/2013

Registered office address changed from Flat 2 70 Buckingham Road Edgware Middlesex HA8 6LZ on 2013-11-20

View PDF (1 pages)

21/09/2013

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

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

13/02/2012

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

View PDF (2 pages)

30/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

29/12/2011

Director's details changed for Laura Christine Pendred on 2011-12-29

View PDF (2 pages)

15/03/2011

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

View PDF (2 pages)

01/03/2011

Appointment of Kalpana Thakrar as a director

View PDF (3 pages)

14/01/2011

Annual return made up to 2010-12-14

View PDF (14 pages)

14/01/2011

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (15 pages)

14/01/2011

Annual return made up to 2008-12-14. List of shareholders has changed

View PDF (5 pages)

14/01/2011

Annual return made up to 2007-12-14. List of shareholders has changed

View PDF (5 pages)

14/01/2011

Annual return made up to 2006-12-14 with full list of shareholders

View PDF (8 pages)

14/01/2011

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

View PDF (3 pages)

14/01/2011

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

View PDF (1 pages)

14/01/2011

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

View PDF (1 pages)

14/01/2011

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

View PDF (1 pages)

14/01/2011

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

View PDF (1 pages)

14/01/2011

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

View PDF (1 pages)

13/01/2011

Administrative restoration application

View PDF (3 pages)

09/10/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2006

Return made up to 14/12/05; full list of members

View PDF (10 pages)

06/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2005

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

View PDF (1 pages)

17/03/2005

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

View PDF (1 pages)

05/01/2005

Return made up to 14/12/04; full list of members

View PDF (12 pages)

17/01/2004

Return made up to 14/12/03; change of members

View PDF (7 pages)

10/01/2003

Return made up to 14/12/02; no change of members

View PDF (5 pages)

08/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

28/01/2002

Return made up to 14/12/01; full list of members

View PDF (9 pages)

27/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

08/01/2001

Return made up to 14/12/00; change of members

View PDF (6 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 12/09/00 from: 1346 high road, whetstone, london, N20 9HJ

View PDF (1 pages)

12/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

29/12/1999

Return made up to 14/12/99; change of members

View PDF (6 pages)

21/09/1999

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

View PDF (2 pages)

31/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

21/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

03/04/1998

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

22/01/1998

Return made up to 08/12/97; full list of members

View PDF (10 pages)

06/11/1997

Resolutions

View PDF (1 pages)

08/09/1997

Resolutions

View PDF (1 pages)

24/12/1996

Return made up to 14/12/96; full list of members

View PDF (7 pages)

05/08/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

27/02/1996

Ad 19/02/96--------- £ si 13@1=13 £ ic 2/15

View PDF (4 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

27/12/1995

Secretary resigned

View PDF (2 pages)

27/12/1995

Director resigned

View PDF (2 pages)

14/12/1995

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
14.00
-
0.00
14.00
-

2023
-
14.00
-
0.00
14.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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	26/03/2015 - 25/10/2019	2827
BLOCK MANAGEMENT UK LIMITED	Corporate Secretary	25/10/2019 - Present	303
Ahiante, Florence	Director	10/07/2019 - Present	2
Thakrar, Kalpana	Director	01/01/2011 - 10/07/2019	3
AMP MGMT LIMITED	Corporate Secretary	22/04/2013 - 26/03/2015	17

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Description

About BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED

BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED is an(a) Active company incorporated on 14/12/1995 with the registered office located at C/O Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk CO10 7GB. 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 BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED?

BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED is currently Active. It was registered on 14/12/1995 .

Where is BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED located?

BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED is registered at C/O Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk CO10 7GB.

What does BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED do?

BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM MANAGEMENT (EDGWARE) LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-07 with updates.