BUCKINGHAM MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

01610350

Incorporation date

01/02/1982

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

26/03/2026

Unaudited abridged accounts made up to 2025-12-24

View PDF (8 pages)

28/11/2025

Termination of appointment of Stuart Brian Kimm as a secretary on 2025-11-28

View PDF (1 pages)

28/11/2025

Appointment of Mr Kenrick Max Parish as a secretary on 2025-11-28

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

24/03/2025

Unaudited abridged accounts made up to 2024-12-24

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

04/07/2024

Audited abridged accounts made up to 2023-12-24

View PDF (8 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

05/07/2023

Audited abridged accounts made up to 2022-12-24

View PDF (8 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

06/07/2022

Appointment of Mr Scott Moorhouse as a director on 2022-07-04

View PDF (2 pages)

04/07/2022

Termination of appointment of Geoffrey Russell Pirouet as a director on 2022-07-04

View PDF (1 pages)

28/03/2022

Audited abridged accounts made up to 2021-12-24

View PDF (8 pages)

20/01/2022

Appointment of Mr Justin Weller as a director on 2022-01-18

View PDF (2 pages)

19/01/2022

Termination of appointment of Stuart Brian Kimm as a director on 2022-01-18

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

08/12/2021

Withdrawal of a person with significant control statement on 2021-12-08

View PDF (2 pages)

07/04/2021

Audited abridged accounts made up to 2020-12-24

View PDF (8 pages)

29/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

11/08/2020

Audited abridged accounts made up to 2019-12-24

View PDF (8 pages)

27/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

24/07/2019

Audited abridged accounts made up to 2018-12-24

View PDF (8 pages)

01/04/2019

Termination of appointment of Anna Catherine Douglas as a director on 2019-03-26

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

28/03/2018

Audited abridged accounts made up to 2017-12-24

View PDF (8 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

30/11/2017

Notification of Buckingham Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2017

Audited abridged accounts made up to 2016-12-24

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

29/09/2016

Accounts for a small company made up to 2015-12-24

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

02/09/2015

Accounts for a small company made up to 2014-12-24

View PDF (6 pages)

24/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

24/12/2014

Director's details changed for Anna Catherine Douglas on 2014-12-24

View PDF (2 pages)

24/12/2014

Secretary's details changed for Mr Stuart Brian Kimm on 2014-12-24

View PDF (1 pages)

24/12/2014

Director's details changed for Mr Stuart Brian Kimm on 2014-12-24

View PDF (2 pages)

24/12/2014

Director's details changed for Quin John Sprague on 2014-12-24

View PDF (2 pages)

06/06/2014

Accounts for a small company made up to 2013-12-24

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

13/09/2013

Accounts for a small company made up to 2012-12-24

View PDF (6 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

24/09/2012

Accounts for a small company made up to 2011-12-24

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

21/04/2011

Accounts for a small company made up to 2010-12-24

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

28/06/2010

Accounts for a small company made up to 2009-12-24

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Geoffrey Russell Pirouet on 2009-10-02

View PDF (2 pages)

22/12/2009

Director's details changed for Quin John Sprague on 2009-10-02

View PDF (2 pages)

22/12/2009

Director's details changed for Anna Catherine Douglas on 2009-10-02

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Stuart Brian Kimm on 2009-10-02

View PDF (2 pages)

25/09/2009

Accounts for a small company made up to 2008-12-24

View PDF (7 pages)

24/06/2009

Director appointed mr stuart brian kimm

View PDF (2 pages)

15/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

20/10/2008

Appointment terminated director colin spires

View PDF (1 pages)

09/06/2008

Accounts for a small company made up to 2007-12-24

View PDF (7 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

22/06/2007

Accounts for a small company made up to 2006-12-24

View PDF (7 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

19/12/2006

Return made up to 30/11/06; full list of members

View PDF (8 pages)

21/08/2006

New director appointed

View PDF (2 pages)

16/06/2006

Accounts for a small company made up to 2005-12-24

View PDF (7 pages)

22/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

12/08/2005

Accounts for a small company made up to 2004-12-24

View PDF (7 pages)

12/08/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

19/07/2004

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

View PDF (7 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

31/10/2003

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

View PDF (7 pages)

12/02/2003

Resolutions

View PDF (10 pages)

07/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

07/12/2002

New director appointed

View PDF (2 pages)

26/06/2002

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

View PDF (7 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

11/09/2001

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

View PDF (7 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

12/06/2000

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

View PDF (7 pages)

08/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

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

View PDF (6 pages)

04/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

28/07/1998

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

View PDF (6 pages)

07/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

07/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

02/01/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

29/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/01/1995

Return made up to 30/11/94; no change of members

View PDF (4 pages)

12/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

05/10/1994

Director resigned

View PDF (0 pages)

05/01/1994

Return made up to 30/11/93; no change of members

View PDF (0 pages)

22/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/12/1992

Return made up to 30/11/92; full list of members

View PDF (11 pages)

15/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/12/1991

Return made up to 30/11/91; no change of members

View PDF (0 pages)

05/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

26/03/1991

Return made up to 26/12/90; no change of members

View PDF (0 pages)

19/02/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

16/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

16/02/1990

Return made up to 26/12/89; full list of members

View PDF (0 pages)

26/05/1989

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

26/07/1988

Return made up to 18/07/88; full list of members

View PDF (0 pages)

26/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

24/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

24/08/1987

Return made up to 21/07/87; full list of members

View PDF (0 pages)

21/08/1987

Chargeable trans statement

View PDF (0 pages)

22/06/1987

Resolutions

View PDF (0 pages)

22/06/1987

Resolutions

View PDF (0 pages)

12/06/1987

Certificate of re-registration from Unlimited to Limited

View PDF (0 pages)

28/05/1987

Re-registration of Memorandum and Articles

View PDF (0 pages)

28/05/1987

Application for reregistration from UNLTD to LTD

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

09/07/1986

Return made up to 08/07/86; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-54.04 % *

* during past year

Cash in Bank

£115,135.00

Business linkages

Check business linkages of BUCKINGHAM MANAGEMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/12/2024

Next confirmation date

28/11/2026

Last change occurred

24/12/2024

Accounts

Unaudited abridged

Last made up date

24/12/2024

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
10
25.44K
-
0.00
250.51K
-

2022
9
47.83K
-
0.00
115.14K
-

2022
9
47.83K
-
0.00
115.14K
-

Employees

2022

Employees

9 -10 % *

Net Assets(GBP)

47.83K £88.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.14K £-54.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moorhouse, Scott Dominic	Director	04/07/2022 - Present	13
Sprague, Quin John	Director	30/11/2002 - Present	13
Weller, Justin Ivan	Director	18/01/2022 - Present	12
Pirouet, Geoffrey Russell	Director	12/06/1997 - 04/07/2022	5
Kimm, Stuart Brian	Director	10/06/2009 - 18/01/2022	2

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BUCKINGHAM MANAGEMENT SERVICES LIMITED

BUCKINGHAM MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 01/02/1982 with the registered office located at 18 Pall Mall, London, SW1Y 5LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM MANAGEMENT SERVICES LIMITED?

BUCKINGHAM MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 01/02/1982 .

Where is BUCKINGHAM MANAGEMENT SERVICES LIMITED located?

BUCKINGHAM MANAGEMENT SERVICES LIMITED is registered at 18 Pall Mall, London, SW1Y 5LU.

What does BUCKINGHAM MANAGEMENT SERVICES LIMITED do?

BUCKINGHAM MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BUCKINGHAM MANAGEMENT SERVICES LIMITED have?

BUCKINGHAM MANAGEMENT SERVICES LIMITED had 9 employees in 2022.

What is the latest filing for BUCKINGHAM MANAGEMENT SERVICES LIMITED?

The latest filing was on 26/03/2026: Unaudited abridged accounts made up to 2025-12-24.