BUCKINGHAM GATE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
SOUTHAMPTON

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Company number 02724490
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 24 ; Termination of appointment of Elizabeth Ann Dixon as a director on 23 September 2015. The most likely internet sites of BUCKINGHAM GATE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED are www.buckinghamgatemanagementcompanysouthampton.co.uk, and www.buckingham-gate-management-company-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Gate Management Company Southampton Limited is a Private Limited Company. The company registration number is 02724490. Buckingham Gate Management Company Southampton Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Buckingham Gate Management Company Southampton Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton So15 2ea. . PARFETT, Robert Alan is a Secretary of the company. IMRIE, Pauline is a Director of the company. PARFETT, Robert Alan is a Director of the company. THOMAS, David is a Director of the company. Secretary BYRNE, Philip John has been resigned. Secretary DUKES, Karen has been resigned. Secretary IMRIE, Pauline has been resigned. Secretary MILLS, Paul Michael has been resigned. Secretary O'HEA, Juliette has been resigned. Secretary PARFETT, Anne Valerie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Roderick has been resigned. Director BURNS, Colin Alexander, Professor has been resigned. Director BYRNE, Philip John has been resigned. Director CAREY, Derek has been resigned. Director CAREY, Pauline has been resigned. Director DAVIES, Dadhne Ann has been resigned. Director DIXON, Elizabeth Ann has been resigned. Director FANSTONE, Jeffery Colin has been resigned. Director GIBSON, Timothy has been resigned. Director GRIFFITHS, Helen Clare has been resigned. Director HART, Ann has been resigned. Director HART, Michael Joseph has been resigned. Director MCCARTHY, Rosamund has been resigned. Director MCINTYRE, Linda has been resigned. Director MELMOUTH, John Edmund has been resigned. Director MILLS, Paul Michael has been resigned. Director O'HEA, Juliette has been resigned. Director PEARSON-JOYCE, Deborah Jane has been resigned. Director YATES, Maureen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARFETT, Robert Alan
Appointed Date: 09 November 2006
Director
IMRIE, Pauline
Appointed Date: 07 May 1996
75 years old
Director
PARFETT, Robert Alan
Appointed Date: 19 November 2001
75 years old
Director
THOMAS, David
Appointed Date: 18 July 2011
78 years old

Resigned Directors

Secretary
BYRNE, Philip John
Resigned: 31 May 1993
Appointed Date: 19 June 1992
Secretary
DUKES, Karen
Resigned: 12 September 2006
Appointed Date: 01 January 2006
Secretary
IMRIE, Pauline
Resigned: 19 November 2001
Appointed Date: 07 May 1996
Secretary
MILLS, Paul Michael
Resigned: 11 April 1994
Appointed Date: 01 June 1993
Secretary
O'HEA, Juliette
Resigned: 07 May 1996
Appointed Date: 11 April 1994
Secretary
PARFETT, Anne Valerie
Resigned: 01 January 2006
Appointed Date: 19 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 1992
Appointed Date: 19 June 1992
Director
BROWN, Roderick
Resigned: 27 April 1999
Appointed Date: 11 April 1994
84 years old
Director
BURNS, Colin Alexander, Professor
Resigned: 19 November 2001
Appointed Date: 07 May 1996
97 years old
Director
BYRNE, Philip John
Resigned: 31 May 1993
Appointed Date: 19 June 1992
77 years old
Director
CAREY, Derek
Resigned: 07 May 1996
Appointed Date: 11 April 1994
88 years old
Director
CAREY, Pauline
Resigned: 27 May 1999
Appointed Date: 21 May 1998
83 years old
Director
DAVIES, Dadhne Ann
Resigned: 21 January 1999
Appointed Date: 21 May 1998
97 years old
Director
DIXON, Elizabeth Ann
Resigned: 23 September 2015
Appointed Date: 20 September 2004
72 years old
Director
FANSTONE, Jeffery Colin
Resigned: 11 April 1994
Appointed Date: 19 June 1992
81 years old
Director
GIBSON, Timothy
Resigned: 19 December 1995
Appointed Date: 11 April 1994
57 years old
Director
GRIFFITHS, Helen Clare
Resigned: 04 December 2000
Appointed Date: 02 September 1999
50 years old
Director
HART, Ann
Resigned: 14 June 2011
Appointed Date: 21 May 1998
85 years old
Director
HART, Michael Joseph
Resigned: 07 May 1996
Appointed Date: 25 May 1994
87 years old
Director
MCCARTHY, Rosamund
Resigned: 05 March 1997
Appointed Date: 04 January 1996
86 years old
Director
MCINTYRE, Linda
Resigned: 07 May 1996
Appointed Date: 11 April 1994
61 years old
Director
MELMOUTH, John Edmund
Resigned: 19 November 2001
Appointed Date: 20 February 1996
101 years old
Director
MILLS, Paul Michael
Resigned: 11 April 1994
Appointed Date: 01 June 1993
77 years old
Director
O'HEA, Juliette
Resigned: 07 May 1996
Appointed Date: 11 April 1994
61 years old
Director
PEARSON-JOYCE, Deborah Jane
Resigned: 01 September 1997
Appointed Date: 07 May 1996
64 years old
Director
YATES, Maureen
Resigned: 27 May 1999
Appointed Date: 21 May 1998
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 1992
Appointed Date: 19 June 1992

BUCKINGHAM GATE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 24
02 Oct 2015
Termination of appointment of Elizabeth Ann Dixon as a director on 23 September 2015
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 24
...
... and 105 more events
11 Nov 1992
Accounting reference date notified as 31/03
22 Jul 1992
New secretary appointed;director resigned;new director appointed
22 Jul 1992
Secretary resigned;new director appointed
19 Jun 1992
Incorporation
19 Jun 1992
Incorporation

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