Company number 05393452
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 4 DISCOVERY HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of BUCKINGHAM PROPERTIES (UK) LIMITED are www.buckinghampropertiesuk.co.uk, and www.buckingham-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Buckingham Properties Uk Limited is a Private Limited Company.
The company registration number is 05393452. Buckingham Properties Uk Limited has been working since 15 March 2005.
The present status of the company is Active. The registered address of Buckingham Properties Uk Limited is 4 Discovery House Cook Way Taunton Somerset Ta2 6bj. . BUCKINGHAM, Karen May is a Secretary of the company. BUCKINGHAM, Karen May is a Director of the company. BUCKINGHAM, Richard Dennis is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director BUCKINGHAM, Richard Dennis has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 04 May 2005
Appointed Date: 15 March 2005
Director
UK DIRECTORS LTD
Resigned: 04 May 2005
Appointed Date: 15 March 2005
Persons With Significant Control
Mr Richard Dennis Buckingham
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen May Buckingham
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCKINGHAM PROPERTIES (UK) LIMITED Events
15 May 2017
Confirmation statement made on 15 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Appointment of Mr Richard Dennis Buckingham as a director on 20 May 2015
...
... and 26 more events
16 May 2005
New secretary appointed
16 May 2005
Registered office changed on 16/05/05 from: kemp house 152-160 city road london EC1V 2NX
11 May 2005
Director resigned
11 May 2005
Secretary resigned
15 Mar 2005
Incorporation