BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02308426

Incorporation date

24/10/1988

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1988)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

29/07/2025

Termination of appointment of Colin Anthony Walters as a secretary on 2025-06-30

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

02/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/12/2023

Secretary's details changed for Mr Colin Anthony Walters on 2023-12-17

View PDF (1 pages)

17/12/2023

Registered office address changed from Units 7 & 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-17

View PDF (1 pages)

17/12/2023

Director's details changed for Mr Colin Anthony Walters on 2023-12-17

View PDF (2 pages)

11/12/2023

Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Units 7 & 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-11

View PDF (1 pages)

11/12/2023

Secretary's details changed for Mr Colin Anthony Walters on 2023-12-08

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Colin Anthony Walters on 2023-12-08

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (6 pages)

20/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (6 pages)

09/06/2022

Termination of appointment of Anthony Ernest Sayers as a director on 2022-05-20

View PDF (1 pages)

09/06/2022

Appointment of Mr Colin Anthony Walters as a director on 2022-05-20

View PDF (2 pages)

07/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

05/11/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (6 pages)

07/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

30/03/2021

Appointment of Mr Colin Anthony Walters as a secretary on 2021-03-25

View PDF (2 pages)

30/03/2021

Termination of appointment of W.K. Corporate Services Ltd as a secretary on 2021-03-25

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

29/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/11/2019

Second filing of Confirmation Statement dated 24/10/2019

View PDF (7 pages)

24/10/2019

24/10/19 Statement of Capital gbp 25.00

View PDF (5 pages)

24/10/2019

Director's details changed for Mr Anthony Ernest Sayers on 2019-10-22

View PDF (2 pages)

20/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/12/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

25/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

18/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-10-24 with updates

View PDF (7 pages)

27/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

17/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

14/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

10/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

05/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

01/03/2010

Termination of appointment of Jeanette Beaney as a director

View PDF (1 pages)

01/03/2010

Appointment of Mr Anthony Ernest Sayers as a director

View PDF (2 pages)

19/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (9 pages)

19/10/2009

Termination of appointment of Wilkins Kennedy Nominees Limited as a director

View PDF (1 pages)

19/10/2009

Appointment of Jeanette Irene Beaney as a director

View PDF (2 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

24/10/2008

Return made up to 24/10/08; full list of members

View PDF (8 pages)

16/10/2008

Secretary appointed W.K. corporate services LTD

View PDF (1 pages)

16/10/2008

Appointment terminated secretary peter barton

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

25/10/2007

Return made up to 24/10/07; full list of members

View PDF (6 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

14/11/2006

Return made up to 24/10/06; full list of members

View PDF (9 pages)

25/10/2006

Return made up to 24/10/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/10/2005

Return made up to 24/10/05; full list of members

View PDF (6 pages)

23/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

01/11/2004

Return made up to 24/10/04; full list of members

View PDF (9 pages)

16/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

Return made up to 24/10/03; full list of members

View PDF (5 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

21/11/2002

Return made up to 24/10/02; change of members

View PDF (5 pages)

11/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

04/01/2002

New director appointed

View PDF (2 pages)

24/12/2001

Return made up to 24/10/01; full list of members

View PDF (10 pages)

24/12/2001

Registered office changed on 24/12/01 from: cereals house 21 station road westcliff on sea essex SS0 7RA

View PDF (1 pages)

24/12/2001

Location of register of members

View PDF (1 pages)

24/12/2001

New secretary appointed

View PDF (2 pages)

24/12/2001

Director resigned

View PDF (1 pages)

24/12/2001

Director resigned

View PDF (1 pages)

24/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

13/11/2000

Return made up to 24/10/00; full list of members

View PDF (10 pages)

12/07/2000

Registered office changed on 12/07/00 from: millhouse 32-38 east street rochford essex SS4 1DB

View PDF (1 pages)

03/11/1999

Return made up to 24/10/99; full list of members

View PDF (8 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

14/04/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

09/03/1999

Return made up to 24/10/98; full list of members

View PDF (6 pages)

26/05/1998

Return made up to 24/10/97; full list of members

View PDF (0 pages)

26/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/1998

Registered office changed on 02/03/98 from: 13 david mews porter street london W1M 1HW

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

13/06/1997

New secretary appointed

View PDF (2 pages)

13/06/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/01/1997

Return made up to 24/10/96; no change of members

View PDF (4 pages)

29/04/1996

Director resigned

View PDF (1 pages)

12/02/1996

Registered office changed on 12/02/96 from: 96B southchurch road southend on sea essex SS1 2LX

View PDF (1 pages)

10/11/1995

Return made up to 24/10/95; full list of members

View PDF (8 pages)

09/11/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

30/11/1994

Return made up to 24/10/94; full list of members

View PDF (0 pages)

09/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

25/02/1994

Director's particulars changed

View PDF (0 pages)

20/02/1994

New director appointed

View PDF (0 pages)

20/02/1994

New director appointed

View PDF (0 pages)

20/02/1994

Director resigned;new director appointed

View PDF (0 pages)

20/02/1994

Director resigned;new director appointed

View PDF (0 pages)

20/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

28/11/1993

Return made up to 24/10/93; full list of members

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23/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/11/1992

Return made up to 24/10/92; full list of members

View PDF (0 pages)

08/04/1992

Accounts for a medium company made up to 1991-03-31

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20/11/1991

Return made up to 24/10/91; full list of members

View PDF (0 pages)

05/08/1991

Registered office changed on 05/08/91 from: 80 baxter avenue southend-on-sea essex SS2 6HZ

View PDF (0 pages)

12/03/1991

Ad 04/03/91--------- £ si 3@1=3 £ ic 22/25

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20/02/1991

Accounts for a medium company made up to 1990-03-31

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20/02/1991

Return made up to 31/12/90; full list of members

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22/01/1991

Return made up to 31/12/89; full list of members

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08/10/1990

Registered office changed on 08/10/90 from: warren house 10-20 main road hockley essex SS5 4RY

View PDF (0 pages)

04/05/1989

Registered office changed on 04/05/89 from: thames house 1528 london road leigh on sea essex SS9 2QG

View PDF (0 pages)

03/02/1989

Nc inc already adjusted

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (0 pages)

24/10/1988

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
1
18.00
-
0.00
-
-

2023
1
21.00
-
0.00
-
-

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
Walters, Colin Anthony	Director	20/05/2022 - Present	6
Walters, Colin Anthony	Secretary	25/03/2021 - 30/06/2025	-

Persons with Significant Control

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

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Description

About BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED

BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/10/1988 with the registered office located at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE. There is currently 1 active director 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 SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED?

BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/10/1988 .

Where is BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED located?

BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED is registered at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE.

What does BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED do?

BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.