BUCKINGHAM PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04067755

Incorporation date

07/09/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

30/03/2026

Appointment of Mrs Danielle Lisa Bond as a director on 2026-03-30

View PDF (2 pages)

30/03/2026

Appointment of Mr Marc Justin Kirsch as a director on 2026-03-30

View PDF (2 pages)

06/02/2026

Notification of Danielle Bond as a person with significant control on 2025-06-03

View PDF (2 pages)

06/02/2026

Cessation of Brian Kirsch as a person with significant control on 2025-06-03

View PDF (1 pages)

06/02/2026

Notification of Marc Kirsch as a person with significant control on 2025-06-03

View PDF (2 pages)

01/12/2025

Previous accounting period extended from 2025-05-30 to 2025-06-30

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

24/04/2025

Cessation of Jean Kirsch as a person with significant control on 2023-09-12

View PDF (1 pages)

24/04/2025

Change of details for Mr Brian Kirsch as a person with significant control on 2023-09-12

View PDF (2 pages)

22/04/2025

Second filing of Confirmation Statement dated 2024-08-31

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-30

View PDF (8 pages)

21/01/2025

Registered office address changed from Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-01-21

View PDF (1 pages)

21/01/2025

Director's details changed for Mrs Jean Kirsch on 2025-01-21

View PDF (2 pages)

21/01/2025

Secretary's details changed for Marc Kirsch on 2025-01-21

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (6 pages)

22/04/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

15/02/2024

Previous accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

13/10/2023

Appointment of Marc Kirsch as a secretary on 2023-10-01

View PDF (2 pages)

13/10/2023

Termination of appointment of Brian Kirsch as a secretary on 2023-10-01

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

19/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

31/08/2022

Change of details for Mr Brian Kirsch as a person with significant control on 2022-08-31

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

31/08/2022

Notification of Jean Kirsch as a person with significant control on 2016-04-06

View PDF (2 pages)

28/10/2021

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 2021-10-28

View PDF (1 pages)

07/10/2021

Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

27/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

05/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

11/10/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

18/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

13/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

04/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

17/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

21/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

29/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

05/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

19/09/2016

Secretary's details changed for Mr Brian Kirsch on 2016-09-19

View PDF (1 pages)

19/09/2016

Director's details changed for Mrs Jean Kirsch on 2016-09-19

View PDF (2 pages)

01/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

03/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

26/06/2014

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 2014-06-26

View PDF (1 pages)

24/04/2014

Appointment of Mr Brian Kirsch as a secretary

View PDF (2 pages)

24/04/2014

Termination of appointment of Evelyn Rose as a secretary

View PDF (1 pages)

24/04/2014

Termination of appointment of Evelyn Rose as a director

View PDF (1 pages)

22/04/2014

Director's details changed for Mrs Jean Kirsch on 2014-04-22

View PDF (2 pages)

17/04/2014

Director's details changed for Mrs Jean Kirsch on 2014-04-16

View PDF (2 pages)

05/03/2014

Sub-division of shares on 2014-02-17

View PDF (5 pages)

07/02/2014

Director's details changed for Mrs Jean Kirsch on 2014-02-07

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

12/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

27/06/2012

Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 2012-06-27

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

20/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

30/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

11/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

14/10/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

21/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

15/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

03/10/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

06/10/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

26/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

30/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

01/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

31/10/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

09/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

08/06/2004

Registered office changed on 08/06/04 from: 144 high street edgware middlesex HA8 7EZ

View PDF (1 pages)

23/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

04/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

04/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

24/09/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

10/12/2001

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

19/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

23/05/2001

Accounting reference date shortened from 30/09/01 to 31/05/01

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

Registered office changed on 13/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (14 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

30/05/2024

Next confirmation date

31/08/2026

Last change occurred

30/05/2024

Accounts

Total Exemption Full

Last made up date

30/05/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
145.02K
-
0.00
105.47K
-

2022
1
256.54K
-
0.00
205.22K
-

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
Kirsch, Jean	Director	16/01/2001 - Present	25
Kirsch, Brian	Director	07/09/2000 - 16/01/2001	46
FORMATION SECRETARIES LIMITED	Nominee Secretary	06/09/2000 - 06/09/2000	1082
Formation Nominees Limited	Nominee Director	06/09/2000 - 06/09/2000	1045
Rose, Evelyn Maxine	Director	15/01/2001 - 09/04/2014	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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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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No. of employees:

Description

About BUCKINGHAM PROPERTY MANAGEMENT LIMITED

BUCKINGHAM PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 07/09/2000 with the registered office located at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ. 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 PROPERTY MANAGEMENT LIMITED?

BUCKINGHAM PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 07/09/2000 .

Where is BUCKINGHAM PROPERTY MANAGEMENT LIMITED located?

BUCKINGHAM PROPERTY MANAGEMENT LIMITED is registered at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does BUCKINGHAM PROPERTY MANAGEMENT LIMITED do?

BUCKINGHAM PROPERTY MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM PROPERTY MANAGEMENT LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.