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BUCKINGHAM MANSIONS FREEHOLD LIMITED

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BUCKINGHAM MANSIONS FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

07456361

Incorporation date

01/12/2010

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O House & Son Lansdowne House, Christchurch Road, Bournemouth BH1 3JWCopy
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Latest events (Record since 01/12/2010)
dot icon14/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-03 with updates
View PDF (5 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon27/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon05/07/2024
Confirmation statement made on 2024-07-03 with updates
View PDF (5 pages)
dot icon04/07/2024
Registered office address changed from House & Son Property Consultants Limited Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on 2024-07-04
View PDF (1 pages)
dot icon04/07/2024
Secretary's details changed for House & Son Property Consultants Ltd on 2024-07-01
View PDF (1 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon20/07/2023
Termination of appointment of Donald Joseph Cullen as a director on 2022-08-17
View PDF (1 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-03 with updates
View PDF (5 pages)
dot icon08/09/2022
Appointment of Ms Janine Whittaker as a director on 2022-09-07
View PDF (2 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-03 with updates
View PDF (6 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon01/04/2021
Appointment of Mr Andrew John Alexander as a director on 2021-03-30
View PDF (2 pages)
dot icon04/02/2021
Appointment of Mr Donald Joseph Cullen as a director on 2020-12-17
View PDF (2 pages)
dot icon04/02/2021
Termination of appointment of Duilio Franco Buffone as a director on 2021-01-01
View PDF (1 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon01/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon27/09/2019
Appointment of Mr Joseph Sydney Cole as a director on 2019-09-20
View PDF (2 pages)
dot icon27/09/2019
Termination of appointment of Madeleine Kaye as a director on 2019-09-19
View PDF (1 pages)
dot icon05/07/2019
Confirmation statement made on 2019-07-03 with updates
View PDF (5 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/12/2018
Confirmation statement made on 2018-07-03 with updates
View PDF (6 pages)
dot icon20/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (5 pages)
dot icon16/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon11/09/2017
Appointment of Mr Duilio Franco Buffone as a director on 2017-08-23
View PDF (2 pages)
dot icon11/09/2017
Termination of appointment of Barrie Phillip Sondack as a director on 2017-08-23
View PDF (1 pages)
dot icon11/09/2017
Termination of appointment of Donald Joseph Cullen as a director on 2017-08-23
View PDF (1 pages)
dot icon11/09/2017
Appointment of Miss Madeleine Kaye as a director on 2017-08-23
View PDF (2 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (7 pages)
dot icon01/06/2016
Termination of appointment of Duilio Buffone as a director on 2016-05-19
View PDF (1 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon01/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2015
Appointment of Mr Duilio Buffone as a director on 2015-06-11
View PDF (2 pages)
dot icon10/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon02/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon04/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon28/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2012
Appointment of Mr Donald Joseph Cullen as a director
View PDF (2 pages)
dot icon19/09/2012
Termination of appointment of Antonio Rodriguez as a director
View PDF (1 pages)
dot icon24/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon23/07/2012
Appointment of House & Son Property Consultants Ltd as a secretary
View PDF (2 pages)
dot icon24/05/2012
Registered office address changed from C/O Carter & Coley 3 Durrant Road Bournemouth Dorset BH2 6NE England on 2012-05-24
View PDF (1 pages)
dot icon03/02/2012
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2011
Appointment of Mr Barrie Phillip Sondack as a director
View PDF (2 pages)
dot icon03/06/2011
Termination of appointment of Kevin Mcguinnes as a director
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of Barrie Sondack as a director
View PDF (1 pages)
dot icon17/03/2011
Termination of appointment of Nathan Winter as a director
View PDF (1 pages)
dot icon07/03/2011
Registered office address changed from Flat 21 Buckingham Mansions Bath Road Bournemouth BH1 2PG England on 2011-03-07
View PDF (1 pages)
dot icon04/03/2011
Appointment of Mr Kevin Mcguinnes as a director
View PDF (2 pages)
dot icon19/01/2011
Memorandum and Articles of Association
View PDF (9 pages)
dot icon19/01/2011
Resolutions
View PDF (4 pages)
dot icon19/01/2011
Statement of company's objects
View PDF (2 pages)
dot icon01/12/2010
Incorporation
View PDF (22 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+765.59 % *

* during past year

Cash in Bank

£17,935.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
13.42K
-
0.00
2.07K
-
2022
0
23.11K
-
0.00
17.94K
-
2022
0
23.11K
-
0.00
17.94K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

23.11K £Ascended72.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.94K £Ascended765.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittaker, Janine
Director
07/09/2022 - Present
-
HOUSE & SON PROPERTY CONSULTANTS LIMITED
Corporate Secretary
01/07/2012 - Present
99
Mr Andrew John Alexander
Director
30/03/2021 - Present
6
Cole, Joseph Sydney
Director
20/09/2019 - Present
11
Winter, Nathan Lindsey, Dr
Director
01/12/2010 - 16/03/2011
2

Persons with Significant Control

1
psc login icon

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 MANSIONS FREEHOLD LIMITED

BUCKINGHAM MANSIONS FREEHOLD LIMITED is an(a) Active company incorporated on 01/12/2010 with the registered office located at C/O House & Son Lansdowne House, Christchurch Road, Bournemouth BH1 3JW. There are currently 4 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 MANSIONS FREEHOLD LIMITED?

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BUCKINGHAM MANSIONS FREEHOLD LIMITED is currently Active. It was registered on 01/12/2010 .

Where is BUCKINGHAM MANSIONS FREEHOLD LIMITED located?

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BUCKINGHAM MANSIONS FREEHOLD LIMITED is registered at C/O House & Son Lansdowne House, Christchurch Road, Bournemouth BH1 3JW.

What does BUCKINGHAM MANSIONS FREEHOLD LIMITED do?

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BUCKINGHAM MANSIONS FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM MANSIONS FREEHOLD LIMITED?

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The latest filing was on 14/10/2025: Total exemption full accounts made up to 2024-12-31.