Buckingham Court (Wimbledon) Limited

Company Name	Buckingham Court (Wimbledon) Limited
Company Status	Active
Company Number	01460454
Category	Private Limited Company
Incorporation Date	12 November 1979(44 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Edward Walkington
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British,Irish
Status	Current
Appointed	05 July 2004(24 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Stone Ridge 3 Wildernesse Mount Sevenoaks Kent TN13 3QS

Director Name	Mr Robin Neil Mansell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(38 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Ms Beverley Jane Green
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(41 years after company formation)
Appointment Duration	3 years, 5 months
Role	Retired Architectural Librarian
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 January 2016(36 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Thelma Longworth
Nationality	British
Status	Resigned
Appointed	02 February 1991(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 February 1993)
Role	Retired
Correspondence Address	3 Buckingham Court Darlaston Road London SW19 4LH

Secretary Name	Mrs Laura Mardon
Nationality	British
Status	Resigned
Appointed	02 February 1991(11 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	2 Buckingham Court Darlaston Road Wimbledon London SW19 4LH

Director Name	Maurice Wareing
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1994)
Role	Retired
Correspondence Address	5 Buckingham Court Darlastoiw Road Wimbledon London SW19 4LH

Director Name	Eloide Almeida
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(15 years after company formation)
Appointment Duration	9 years, 6 months (resigned 07 June 2004)
Role	Secretary
Correspondence Address	4 Buckingham Court Darlaston Road London SW19 4LH

Secretary Name	Thelma Longworth
Nationality	British
Status	Resigned
Appointed	06 April 2000(20 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 January 2013)
Role	Retired
Correspondence Address	3 Buckingham Court Darlaston Road London SW19 4LH

Director Name	Ms Beverley Jane Green
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(29 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 May 2018)
Role	Librarian
Country of Residence	England
Correspondence Address	7 Buckingham Court Darlaston Road Wimbledon London SW19 4LH

Director Name	Maurice Wareing
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(29 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Buckingham Court Darlaston Road Wimbledon London SW19 4LH

Secretary Name	Mr Andrew John Corden
Status	Resigned
Appointed	01 January 2013(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Eloide Almeida 12.50% Ordinary
1 at £1	Laura Mardon 12.50% Ordinary
1 at £1	Maurice Waring 12.50% Ordinary
1 at £1	Miss Thelma Longworth 12.50% Ordinary
1 at £1	Mr Henry Green & Mrs Joan Anne Green 12.50% Ordinary
1 at £1	Robert Paul Emanuel Walkington & Mark Edward Walkington 12.50% Ordinary
1 at £1	Robin Neil Mansell 12.50% Ordinary
1 at £1	Soma Ghosh 12.50% Ordinary

Accounts

Latest Accounts	2 February 2023 (1 year, 2 months ago)
Next Accounts Due	2 November 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	02 February

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 2 February 2020 (2 pages)
18 November 2020	Appointment of Ms Beverley Jane Green as a director on 12 November 2020 (2 pages)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 2 February 2019 (2 pages)
25 February 2019	Appointment of Mr Robin Neil Mansell as a director on 23 May 2018 (2 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
22 January 2019	Termination of appointment of Maurice Wareing as a director on 23 May 2018 (1 page)
25 October 2018	Termination of appointment of Beverley Jane Green as a director on 23 May 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 2 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
23 February 2017	Accounts for a dormant company made up to 2 February 2017 (2 pages)
23 February 2017	Accounts for a dormant company made up to 2 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
4 March 2016	Accounts for a dormant company made up to 2 February 2016 (2 pages)
4 March 2016	Accounts for a dormant company made up to 2 February 2016 (2 pages)
15 February 2016	Termination of appointment of Andrew John Corden as a secretary on 1 January 2016 (1 page)
15 February 2016	Termination of appointment of Andrew John Corden as a secretary on 1 January 2016 (1 page)
15 February 2016	Appointment of Cecpm Limited as a secretary on 1 January 2016 (2 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 8 (7 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 8 (7 pages)
15 February 2016	Appointment of Cecpm Limited as a secretary on 1 January 2016 (2 pages)
16 September 2015	Accounts for a dormant company made up to 2 February 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 2 February 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 2 February 2015 (2 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 8 (6 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 8 (6 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 8 (6 pages)
28 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (6 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (6 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (6 pages)
11 July 2013	Accounts for a dormant company made up to 2 February 2013 (2 pages)
11 July 2013	Accounts for a dormant company made up to 2 February 2013 (2 pages)
11 July 2013	Accounts for a dormant company made up to 2 February 2013 (2 pages)
21 February 2013	Appointment of Mr Andrew John Corden as a secretary (1 page)
21 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Appointment of Mr Andrew John Corden as a secretary (1 page)
21 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Termination of appointment of Thelma Longworth as a secretary (1 page)
21 February 2013	Termination of appointment of Thelma Longworth as a secretary (1 page)
10 October 2012	Accounts for a dormant company made up to 2 February 2012 (2 pages)
10 October 2012	Accounts for a dormant company made up to 2 February 2012 (2 pages)
10 October 2012	Accounts for a dormant company made up to 2 February 2012 (2 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Director's details changed for Maurice Wareing on 1 February 2012 (2 pages)
7 February 2012	Director's details changed for Beverley Jane Green on 1 February 2012 (2 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Director's details changed for Beverley Jane Green on 1 February 2012 (2 pages)
7 February 2012	Director's details changed for Maurice Wareing on 1 February 2012 (2 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Director's details changed for Beverley Jane Green on 1 February 2012 (2 pages)
7 February 2012	Director's details changed for Maurice Wareing on 1 February 2012 (2 pages)
14 October 2011	Accounts for a dormant company made up to 2 February 2011 (3 pages)
14 October 2011	Accounts for a dormant company made up to 2 February 2011 (3 pages)
14 October 2011	Accounts for a dormant company made up to 2 February 2011 (3 pages)
22 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (16 pages)
22 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (16 pages)
22 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (16 pages)
26 October 2010	Accounts for a dormant company made up to 2 February 2010 (3 pages)
26 October 2010	Accounts for a dormant company made up to 2 February 2010 (3 pages)
26 October 2010	Accounts for a dormant company made up to 2 February 2010 (3 pages)
8 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
8 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
8 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
4 March 2010	Registered office address changed from 3 Buckingham Court Darlaston Road London SW19 4LH on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 3 Buckingham Court Darlaston Road London SW19 4LH on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 3 Buckingham Court Darlaston Road London SW19 4LH on 4 March 2010 (2 pages)
23 March 2009	Director appointed beverley jane green (2 pages)
23 March 2009	Director appointed beverley jane green (2 pages)
23 March 2009	Director appointed maurice wareing (2 pages)
23 March 2009	Director appointed maurice wareing (2 pages)
20 February 2009	Return made up to 02/02/09; full list of members (10 pages)
20 February 2009	Return made up to 02/02/09; full list of members (10 pages)
19 February 2009	Accounts for a dormant company made up to 2 February 2009 (1 page)
19 February 2009	Accounts for a dormant company made up to 2 February 2009 (1 page)
19 February 2009	Accounts for a dormant company made up to 2 February 2009 (1 page)
25 February 2008	Return made up to 02/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2008	Return made up to 02/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2008	Accounts for a dormant company made up to 2 February 2008 (1 page)
18 February 2008	Accounts for a dormant company made up to 2 February 2008 (1 page)
18 February 2008	Accounts for a dormant company made up to 2 February 2008 (1 page)
17 February 2007	Accounts for a dormant company made up to 2 February 2007 (1 page)
17 February 2007	Accounts for a dormant company made up to 2 February 2007 (1 page)
17 February 2007	Return made up to 02/02/07; full list of members (8 pages)
17 February 2007	Accounts for a dormant company made up to 2 February 2007 (1 page)
17 February 2007	Return made up to 02/02/07; full list of members (8 pages)
27 February 2006	Accounts for a dormant company made up to 2 February 2006 (1 page)
27 February 2006	Accounts for a dormant company made up to 2 February 2006 (1 page)
27 February 2006	Accounts for a dormant company made up to 2 February 2006 (1 page)
17 February 2006	Return made up to 02/02/06; full list of members 363(287) ‐ Registered office changed on 17/02/06 (8 pages)
17 February 2006	Return made up to 02/02/06; full list of members 363(287) ‐ Registered office changed on 17/02/06 (8 pages)
16 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2005	Accounts for a dormant company made up to 2 February 2005 (1 page)
22 February 2005	Accounts for a dormant company made up to 2 February 2005 (1 page)
22 February 2005	Accounts for a dormant company made up to 2 February 2005 (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
12 February 2004	Accounts for a dormant company made up to 3 February 2004 (1 page)
12 February 2004	Return made up to 02/02/04; full list of members (8 pages)
12 February 2004	Accounts for a dormant company made up to 3 February 2004 (1 page)
12 February 2004	Accounts for a dormant company made up to 3 February 2004 (1 page)
12 February 2004	Return made up to 02/02/04; full list of members (8 pages)
13 February 2003	Accounts for a dormant company made up to 2 February 2003 (2 pages)
13 February 2003	Return made up to 02/02/03; full list of members (8 pages)
13 February 2003	Accounts for a dormant company made up to 2 February 2003 (2 pages)
13 February 2003	Return made up to 02/02/03; full list of members (8 pages)
13 February 2003	Accounts for a dormant company made up to 2 February 2003 (2 pages)
19 February 2002	Accounts for a dormant company made up to 2 February 2002 (1 page)
19 February 2002	Accounts for a dormant company made up to 2 February 2002 (1 page)
19 February 2002	Return made up to 02/02/02; full list of members (8 pages)
19 February 2002	Return made up to 02/02/02; full list of members (8 pages)
19 February 2002	Accounts for a dormant company made up to 2 February 2002 (1 page)
19 February 2001	Return made up to 02/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 February 2001	Return made up to 02/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2001	Accounts for a dormant company made up to 2 February 2001 (1 page)
6 February 2001	Accounts for a dormant company made up to 2 February 2001 (1 page)
6 February 2001	Accounts for a dormant company made up to 2 February 2001 (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
10 February 2000	Accounts for a dormant company made up to 2 February 2000 (1 page)
10 February 2000	Accounts for a dormant company made up to 2 February 2000 (1 page)
10 February 2000	Return made up to 02/02/00; full list of members (8 pages)
10 February 2000	Return made up to 02/02/00; full list of members (8 pages)
10 February 2000	Accounts for a dormant company made up to 2 February 2000 (1 page)
22 February 1999	Accounts for a dormant company made up to 2 February 1999 (1 page)
22 February 1999	Accounts for a dormant company made up to 2 February 1999 (1 page)
22 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1999	Accounts for a dormant company made up to 2 February 1999 (1 page)
22 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 1998	Accounts for a dormant company made up to 2 February 1998 (1 page)
12 February 1998	Return made up to 02/02/98; no change of members (4 pages)
12 February 1998	Accounts for a dormant company made up to 2 February 1998 (1 page)
12 February 1998	Return made up to 02/02/98; no change of members (4 pages)
12 February 1998	Accounts for a dormant company made up to 2 February 1998 (1 page)
18 February 1997	Accounts for a dormant company made up to 2 February 1997 (1 page)
18 February 1997	Accounts for a dormant company made up to 2 February 1997 (1 page)
18 February 1997	Return made up to 02/02/97; change of members (5 pages)
18 February 1997	Return made up to 02/02/97; change of members (5 pages)
18 February 1997	Accounts for a dormant company made up to 2 February 1997 (1 page)
17 February 1996	Accounts for a dormant company made up to 2 February 1996 (1 page)
17 February 1996	Accounts for a dormant company made up to 2 February 1996 (1 page)
17 February 1996	Return made up to 02/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1996	Accounts for a dormant company made up to 2 February 1996 (1 page)
17 February 1996	Return made up to 02/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Buckingham Court (Wimbledon) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London