BUCKINGHAM HOMES LTD
KINGSTON UPON THAMES ARTARO DEVELOPMENT SERVICES LIMITED PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED PRC PROFESSIONAL SERVICES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 7AB

Company number 03116158
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 15 COOMBE ROAD, SECOND FLOOR, KINGSTON UPON THAMES, ENGLAND, KT2 7AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Company name changed artaro development services LIMITED\certificate issued on 16/02/17; Change of name notice; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of BUCKINGHAM HOMES LTD are www.buckinghamhomes.co.uk, and www.buckingham-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. Buckingham Homes Ltd is a Private Limited Company. The company registration number is 03116158. Buckingham Homes Ltd has been working since 20 October 1995. The present status of the company is Active. The registered address of Buckingham Homes Ltd is 15 Coombe Road Second Floor Kingston Upon Thames England Kt2 7ab. The company`s financial liabilities are £20.34k. It is £-37.52k against last year. The cash in hand is £0k. It is £-12.52k against last year. And the total assets are £524.66k, which is £-1597.91k against last year. ROSS, Michael Joseph is a Director of the company. Secretary MYDDELTON, Robin Hugh Harwood has been resigned. Secretary MYDDELTON, Robin Hugh Harwood has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRAWFORD, Stephen Gerard has been resigned. Director DOUGLAS, John has been resigned. Director GILMORE, Alan Robert has been resigned. Director PAGE, Robert Trevor has been resigned. Director RUTTER, Peter Malcolm has been resigned. Director SYMES, Gary Raymond has been resigned. Director WARDLE, Timothy Guy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


buckingham homes Key Finiance

LIABILITIES £20.34k
-65%
CASH £0k
-100%
TOTAL ASSETS £524.66k
-76%
All Financial Figures

Current Directors

Director
ROSS, Michael Joseph
Appointed Date: 08 March 2016
65 years old

Resigned Directors

Secretary
MYDDELTON, Robin Hugh Harwood
Resigned: 13 January 2015
Appointed Date: 05 May 2010
Secretary
MYDDELTON, Robin Hugh Harwood
Resigned: 22 July 2009
Appointed Date: 03 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1995
Appointed Date: 20 October 1995
Director
CRAWFORD, Stephen Gerard
Resigned: 08 March 2016
Appointed Date: 26 June 2000
66 years old
Director
DOUGLAS, John
Resigned: 11 September 2002
Appointed Date: 26 June 2000
77 years old
Director
GILMORE, Alan Robert
Resigned: 08 March 2016
Appointed Date: 03 November 1995
76 years old
Director
PAGE, Robert Trevor
Resigned: 17 April 2007
Appointed Date: 03 November 1995
70 years old
Director
RUTTER, Peter Malcolm
Resigned: 08 March 2016
Appointed Date: 26 June 2000
77 years old
Director
SYMES, Gary Raymond
Resigned: 08 March 2016
Appointed Date: 26 June 2000
72 years old
Director
WARDLE, Timothy Guy
Resigned: 05 April 2004
Appointed Date: 03 November 1995
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Mr Michael Joseph Ross
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BUCKINGHAM HOMES LTD Events

16 Feb 2017
Company name changed artaro development services LIMITED\certificate issued on 16/02/17
16 Feb 2017
Change of name notice
24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
11 Mar 2016
Registered office address changed from 24 Church Street West Woking Surrey GU21 6HT to 15 Coombe Road Second Floor Kingston upon Thames KT2 7AB on 11 March 2016
...
... and 97 more events
08 Feb 1996
New director appointed
08 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1995
Company name changed anglohaven LIMITED\certificate issued on 15/11/95
08 Nov 1995
Registered office changed on 08/11/95 from: classic house 174-180 old st london EC1V 9BP
20 Oct 1995
Incorporation

BUCKINGHAM HOMES LTD Charges

24 July 2014
Charge code 0311 6158 0007
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 February 2010
Legal charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land on the north…
10 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the north east side of st mary's road and 32…
10 August 2004
Memorandum of security over rental deposit account
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The depositor has agreed to deposit with the bank at its…
1 February 2000
Debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Legal charge
Delivered: 22 October 1999
Status: Satisfied on 3 September 2004
Persons entitled: Nationwide Building Society
Description: F/Hold land known as land on north east side of st mary's…
8 October 1999
Debenture
Delivered: 22 October 1999
Status: Satisfied on 3 September 2004
Persons entitled: Nationwide Building Society
Description: Land on north east side of st mary's road and 32 and 33…

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