BUCKLAND WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02483248

Incorporation date

20/03/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1990)

18/03/2026

Appointment of Mr Nick Seaton as a director on 2026-03-16

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

17/03/2026

Termination of appointment of Nick Seaton as a director on 2026-03-16

View PDF (1 pages)

12/03/2026

Director's details changed for Mr Nick Seaton on 2026-03-12

View PDF (2 pages)

10/03/2026

Registered office address changed from 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU England to Regent House Business Centre 13 - 15 George Street Aylesbury Buckinghamshire HP20 2HU on 2026-03-10

View PDF (1 pages)

11/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

02/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

18/10/2024

Termination of appointment of Carrie Spooner as a secretary on 2024-10-18

View PDF (1 pages)

18/10/2024

Appointment of Foster Kemp Company Services Ltd as a secretary on 2024-10-18

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Nick Seaton on 2024-03-18

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

20/11/2023

Secretary's details changed for Mrs Carrie Spooner on 2023-08-01

View PDF (1 pages)

16/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

02/05/2023

Registered office address changed from Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP202HU on 2023-05-02

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

29/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/11/2022

Appointment of Mr Nick Seaton as a director on 2022-11-10

View PDF (2 pages)

11/10/2022

Appointment of Mrs Carrie Spooner as a secretary on 2022-10-10

View PDF (2 pages)

25/04/2022

Termination of appointment of Elina Maria Inkeri Rantanen as a director on 2022-04-05

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/09/2021

Registered office address changed from 26 Temple Street Temple Street Aylesbury HP20 2RQ England to Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 2021-09-21

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

04/05/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

21/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/09/2019

Termination of appointment of Vasudha Domal as a secretary on 2019-03-30

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/06/2018

Termination of appointment of Elina Maria Inkeri Rantanen as a secretary on 2018-02-01

View PDF (1 pages)

22/06/2018

Termination of appointment of Elina Maria Inkeri Rantanen as a secretary on 2018-02-01

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

06/04/2018

Appointment of Mrs Vasudha Domal as a secretary on 2018-02-01

View PDF (2 pages)

06/04/2018

Registered office address changed from 36 Beaconsfield Road Aston Clinton Aylesbury Buckinghamshire HP22 5JX England to 26 Temple Street Temple Street Aylesbury HP20 2RQ on 2018-04-06

View PDF (1 pages)

28/03/2018

Secretary's details changed for Dr Elina Rantanen on 2018-03-28

View PDF (1 pages)

08/11/2017

Appointment of Dr Elina Maria Inkeri Rantanen as a director on 2017-11-06

View PDF (2 pages)

06/09/2017

Termination of appointment of Nicholas Seaton as a director on 2017-08-10

View PDF (1 pages)

11/08/2017

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

View PDF (5 pages)

28/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

27/06/2016

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

View PDF (4 pages)

29/04/2016

Registered office address changed from Cheyney House Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LS to 36 Beaconsfield Road Aston Clinton Aylesbury Buckinghamshire HP22 5JX on 2016-04-29

View PDF (1 pages)

29/04/2016

Appointment of Mr Nicholas Seaton as a director on 2016-04-27

View PDF (2 pages)

29/04/2016

Appointment of Dr Elina Rantanen as a secretary on 2016-04-27

View PDF (2 pages)

29/04/2016

Termination of appointment of Chris James Antoni Harrod as a secretary on 2016-04-27

View PDF (1 pages)

29/04/2016

Termination of appointment of Elizabeth Joan Dutton as a director on 2016-04-27

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

26/06/2015

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

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

02/12/2014

Registered office address changed from 47 Townside Haddenham Aylesbury Buckinghamshire HP17 8AW England to Cheyney House Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LS on 2014-12-02

View PDF (1 pages)

02/12/2014

Appointment of Mrs Elizabeth Joan Dutton as a director on 2014-12-02

View PDF (2 pages)

02/12/2014

Appointment of Mr Chris James Antoni Harrod as a secretary on 2014-12-02

View PDF (2 pages)

02/12/2014

Termination of appointment of Alan Dichler as a director on 2014-12-02

View PDF (1 pages)

02/12/2014

Termination of appointment of Pauline Joyce Dichler as a secretary on 2014-12-02

View PDF (1 pages)

17/09/2014

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

View PDF (4 pages)

20/08/2014

Appointment of Mrs Pauline Joyce Dichler as a secretary on 2014-08-01

View PDF (2 pages)

20/08/2014

Appointment of Mr Alan Dichler as a director on 2014-08-01

View PDF (2 pages)

06/08/2014

Registered office address changed from 47 Townside Townside Haddenham Aylesbury Buckinghamshire HP17 8AW England to 47 Townside Haddenham Aylesbury Buckinghamshire HP17 8AW on 2014-08-06

View PDF (1 pages)

30/07/2014

Termination of appointment of Tony Dumble as a director on 2014-07-30

View PDF (1 pages)

30/07/2014

Termination of appointment of Kay Bradshaw as a secretary on 2014-07-30

View PDF (1 pages)

30/07/2014

Registered office address changed from 1 Buckland Wharf Court Aston Clinton Buckinghamshire HP22 5BE to 47 Townside Townside Haddenham Aylesbury Buckinghamshire HP17 8AW on 2014-07-30

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

07/01/2014

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

View PDF (4 pages)

30/05/2013

Secretary's details changed for Kay Green on 2012-07-12

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

16/03/2013

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

View PDF (4 pages)

25/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

14/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Tony Dumble on 2010-03-30

View PDF (2 pages)

12/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

06/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

17/04/2008

Appointment terminated secretary stephen o'halloran

View PDF (1 pages)

17/04/2008

Secretary appointed kay green

View PDF (2 pages)

14/04/2008

Return made up to 20/03/08; change of members

View PDF (6 pages)

11/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

12/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

04/02/2006

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

View PDF (4 pages)

19/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

09/06/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2004

New secretary appointed

View PDF (1 pages)

20/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2004

Restoration by order of the court

View PDF (3 pages)

13/01/2004

Return made up to 20/03/03; full list of members

View PDF (7 pages)

13/01/2004

Return made up to 20/03/02; full list of members

View PDF (7 pages)

13/01/2004

Return made up to 20/03/01; full list of members

View PDF (7 pages)

13/01/2004

Return made up to 20/03/00; full list of members

View PDF (7 pages)

13/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

13/01/2004

Registered office changed on 13/01/04 from: c/o the consultancy essex yard mill lane wingrave aylesbury buckinghamshire HP22 4PN

View PDF (1 pages)

13/01/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/01/2004

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

13/01/2004

Total exemption small company accounts made up to 2000-03-31

View PDF (4 pages)

13/01/2004

Total exemption small company accounts made up to 1999-03-31

View PDF (4 pages)

01/05/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/11/2000

Registered office changed on 09/11/00 from: flat 2 buckland wharf court london road aston clinton buckinghamshire HP22 5BE

View PDF (1 pages)

24/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

01/05/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

14/05/1998

New director appointed

View PDF (2 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

09/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

21/01/1997

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

View PDF (4 pages)

09/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

25/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

25/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/07/1995

Registered office changed on 25/07/95 from: 1 buckland wharf court london road aston clinton buckinghamshire HP22 5BE

View PDF (1 pages)

21/03/1995

Return made up to 20/03/95; full list of members

View PDF (6 pages)

17/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/03/1994

Return made up to 20/03/94; no change of members

View PDF (0 pages)

24/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

24/03/1993

Return made up to 20/03/93; no change of members

View PDF (0 pages)

06/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

27/04/1992

Return made up to 20/03/92; full list of members

View PDF (0 pages)

04/12/1991

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

View PDF (0 pages)

04/12/1991

Resolutions

View PDF (0 pages)

14/08/1991

Return made up to 20/03/91; full list of members

View PDF (7 pages)

13/08/1991

New secretary appointed

View PDF (2 pages)

13/08/1991

New director appointed

View PDF (2 pages)

13/08/1991

New director appointed

View PDF (2 pages)

13/08/1991

New director appointed

View PDF (2 pages)

13/08/1991

New director appointed

View PDF (2 pages)

30/07/1991

Director resigned

View PDF (2 pages)

30/07/1991

Secretary resigned

View PDF (2 pages)

26/07/1991

Registered office changed on 26/07/91 from: the old rectory aston clinton bucks

View PDF (0 pages)

20/03/1990

Incorporation

View PDF (19 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

17/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

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)

2021
0
3.08K
-
0.00
-
-

2022
0
3.70K
-
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
Seaton, Nick	Director	10/11/2022 - 16/03/2026	-
Seaton, Nick	Director	16/03/2026 - Present	-
Spooner, Carrie	Secretary	10/10/2022 - 18/10/2024	-
FOSTER KEMP COMPANY SERVICES LTD	Corporate Secretary	18/10/2024 - Present	83

Persons with Significant Control

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Description

About BUCKLAND WHARF MANAGEMENT COMPANY LIMITED

BUCKLAND WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/03/1990 with the registered office located at Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire HP20 2HU. There are currently 2 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 BUCKLAND WHARF MANAGEMENT COMPANY LIMITED?

BUCKLAND WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/03/1990 .

Where is BUCKLAND WHARF MANAGEMENT COMPANY LIMITED located?

BUCKLAND WHARF MANAGEMENT COMPANY LIMITED is registered at Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire HP20 2HU.

What does BUCKLAND WHARF MANAGEMENT COMPANY LIMITED do?

BUCKLAND WHARF MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUCKLAND WHARF MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Nick Seaton as a director on 2026-03-16.