BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04740937

Incorporation date

22/04/2003

Size

Dormant

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 22/04/2003)

12/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

04/09/2024

Termination of appointment of Alan Green as a director on 2024-08-27

View PDF (1 pages)

11/06/2024

Appointment of Mis Lynda Jeanne Carpenter as a director on 2024-06-10

View PDF (2 pages)

14/05/2024

Termination of appointment of Nicola Jane Edwards as a director on 2024-05-14

View PDF (1 pages)

14/05/2024

Appointment of Mrs Nicola Jane Edwards as a director on 2024-04-11

View PDF (2 pages)

13/05/2024

Appointment of Mrs Nicola Jane Edwards as a director on 2024-04-11

View PDF (2 pages)

26/03/2024

Termination of appointment of Keith Wilson as a director on 2024-03-20

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

18/07/2023

Termination of appointment of Nicola Jane Edwards as a director on 2023-07-17

View PDF (1 pages)

27/06/2023

Appointment of Ms Nicola Jane Edwards as a director on 2023-06-22

View PDF (2 pages)

15/06/2023

Termination of appointment of Nigel Conway Stephens as a director on 2023-06-14

View PDF (1 pages)

26/05/2023

Termination of appointment of Derek Francis Keenan as a director on 2023-05-25

View PDF (1 pages)

26/05/2023

Termination of appointment of Steven John Sturges as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Director's details changed for Mr Keith Wilson on 2023-05-26

View PDF (2 pages)

26/05/2023

Appointment of Mr Nigel Conway Stephens as a director on 2023-05-21

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

04/05/2022

Registered office address changed from C/O Hunters Estate & Letting Agents 5 Church Road Burgess Hill RH15 9BB England to 1 Church Road Burgess Hill RH15 9BB on 2022-05-04

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

03/11/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/03/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/06/2020

Secretary's details changed for Estate & Property Management Limited on 2020-06-15

View PDF (1 pages)

21/01/2020

Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Hunters Estate & Letting Agents 5 Church Road Burgess Hill RH15 9BB on 2020-01-21

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (5 pages)

02/12/2019

Appointment of Estate & Property Management Limited as a secretary on 2019-12-02

View PDF (2 pages)

02/12/2019

Termination of appointment of Rendall and Rittner Limited as a secretary on 2019-12-01

View PDF (1 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

17/01/2019

Appointment of Mr Alan Green as a director on 2019-01-09

View PDF (2 pages)

29/11/2018

Termination of appointment of Paul Mccartney as a director on 2018-11-28

View PDF (1 pages)

01/10/2018

Appointment of Rendall and Rittner Limited as a secretary on 2018-10-01

View PDF (2 pages)

01/10/2018

Termination of appointment of Braemar Estates Limited as a secretary on 2018-10-01

View PDF (1 pages)

01/10/2018

Registered office address changed from C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2018-10-01

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (5 pages)

13/12/2017

Secretary's details changed for Braemar Estates (Residential) Limited on 2017-12-04

View PDF (1 pages)

27/10/2017

Appointment of Mr Derek Francis Keenan as a director on 2017-10-27

View PDF (2 pages)

02/10/2017

Termination of appointment of Adrian Daryl Kamellard as a director on 2017-10-01

View PDF (1 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/09/2017

Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP to C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 2017-09-19

View PDF (1 pages)

18/05/2017

Termination of appointment of Gordon Shell Bradley as a director on 2014-03-20

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (9 pages)

08/06/2016

Appointment of Mr Paul Mccartney as a director on 2016-02-01

View PDF (2 pages)

03/06/2016

Appointment of Mr Gordon Shell Bradley as a director on 2014-03-20

View PDF (2 pages)

18/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/07/2015

Termination of appointment of Peter Stringer Wilson as a director on 2015-07-15

View PDF (1 pages)

15/07/2015

Appointment of Mr Steven John Sturges as a director on 2015-07-09

View PDF (2 pages)

15/07/2015

Appointment of Mr Keith Wilson as a director on 2015-07-15

View PDF (2 pages)

20/05/2015

Termination of appointment of a director

View PDF (1 pages)

20/05/2015

Termination of appointment of a director

View PDF (1 pages)

20/05/2015

Appointment of Mr Adrian Daryl Kamellard as a director on 2013-04-06

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (8 pages)

07/11/2014

Termination of appointment of Stella Elaine Ballam as a director on 2014-10-30

View PDF (1 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/06/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/07/2013

Termination of appointment of Braemar Estates Residential Limited as a director

View PDF (1 pages)

23/05/2013

Appointment of Adrian Daryl Kamellard as a director

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (7 pages)

19/10/2012

Appointment of Stella Elaine Ballam as a director

View PDF (3 pages)

27/09/2012

Appointment of Mr Peter Stringer Wilson as a director

View PDF (3 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

27/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

28/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

24/06/2010

Termination of appointment of Jonathan Murphy as a secretary

View PDF (1 pages)

21/06/2010

Appointment of Braemar Estates (Residential) Limited as a secretary

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

08/10/2009

Secretary's details changed for Jonathan Stewart Murphy on 2009-10-08

View PDF (1 pages)

29/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

08/10/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

11/04/2008

Secretary's change of particulars / jonathan murphy / 05/03/2008

View PDF (1 pages)

22/01/2008

Return made up to 22/04/07; full list of members

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

08/11/2007

Amended accounts made up to 2006-12-31

View PDF (3 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

Registered office changed on 11/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/04/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

19/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

17/05/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (1 pages)

29/04/2005

Registered office changed on 29/04/05 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ

View PDF (1 pages)

29/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

28/07/2004

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

View PDF (4 pages)

08/06/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

05/05/2004

Director resigned

View PDF (1 pages)

13/10/2003

Nc dec already adjusted 27/08/03

View PDF (1 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (11 pages)

13/10/2003

Registered office changed on 13/10/03 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

13/10/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Certificate of change of name

View PDF (2 pages)

22/04/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

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
0
11.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Mr Derek Francis Keenan	Director	27/10/2017 - 25/05/2023	2
Carpenter, Lynda Jeanne, Mis	Director	10/06/2024 - Present	-
Stephens, Nigel Conway	Director	21/05/2023 - 14/06/2023	2
Sturges, Steven John	Director	09/07/2015 - 26/05/2023	2
Wilson, Keith	Director	15/07/2015 - 20/03/2024	1

Persons with Significant Control

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

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Description

About BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED

BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 22/04/2003 with the registered office located at 1 Church Road, Burgess Hill RH15 9BB. 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 BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED?

BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED is currently Active. It was registered on 22/04/2003 .

Where is BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED located?

BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED is registered at 1 Church Road, Burgess Hill RH15 9BB.

What does BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED do?

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

What is the latest filing for BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-05 with no updates.