Buckingham Management Services Limited

Company Name	Buckingham Management Services Limited
Company Status	Active
Company Number	01610350
Category	Private Limited Company
Incorporation Date	1 February 1982(42 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Quin John Sprague
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2002(20 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Secretary Name	Mr Stuart Brian Kimm
Nationality	British
Status	Current
Appointed	19 January 2007(24 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	Mr Justin Ivan Weller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(39 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	Mr Scott Dominic Moorhouse
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(40 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	William Richard Charles Carey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 June 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stanfords End Farm Edenbridge Kent TN8 5NF

Director Name	John Stuart Gamble
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Chartered Surveyor
Correspondence Address	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey

Director Name	Colin Frederick Spires
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 14 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ

Secretary Name	Colin Frederick Spires
Nationality	British
Status	Resigned
Appointed	26 December 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ

Director Name	Geoffrey Russell Pirouet
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(15 years, 4 months after company formation)
Appointment Duration	25 years (resigned 04 July 2022)
Role	Certified Accountant
Country of Residence	Jersey
Correspondence Address	Rock Bay La Grande Route De La Cote St Clement Jersey Channel Islands JE2 6FS

Director Name	Anna Catherine Douglas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(24 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 26 March 2019)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	Mr Stuart Brian Kimm
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(27 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Secretary Name	Nimrod Estates Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(17 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 January 2007)
Correspondence Address	18 Pall Mall London SW1Y 5LU

Contact

Website	gea89.dial.pipex.com
Telephone	020 78392347
Telephone region	London

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Buckingham Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,596
Cash	£60,170
Current Liabilities	£277,393

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

29 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
11 August 2020	Audited abridged accounts made up to 24 December 2019 (8 pages)
27 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
24 July 2019	Audited abridged accounts made up to 24 December 2018 (8 pages)
1 April 2019	Termination of appointment of Anna Catherine Douglas as a director on 26 March 2019 (1 page)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 March 2018	Audited abridged accounts made up to 24 December 2017 (8 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Notification of Buckingham Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Notification of Buckingham Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Audited abridged accounts made up to 24 December 2016 (7 pages)
15 September 2017	Audited abridged accounts made up to 24 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 September 2016	Accounts for a small company made up to 24 December 2015 (6 pages)
29 September 2016	Accounts for a small company made up to 24 December 2015 (6 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
2 September 2015	Accounts for a small company made up to 24 December 2014 (6 pages)
2 September 2015	Accounts for a small company made up to 24 December 2014 (6 pages)
24 December 2014	Director's details changed for Quin John Sprague on 24 December 2014 (2 pages)
24 December 2014	Director's details changed for Mr Stuart Brian Kimm on 24 December 2014 (2 pages)
24 December 2014	Director's details changed for Quin John Sprague on 24 December 2014 (2 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (6 pages)
24 December 2014	Director's details changed for Mr Stuart Brian Kimm on 24 December 2014 (2 pages)
24 December 2014	Secretary's details changed for Mr Stuart Brian Kimm on 24 December 2014 (1 page)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (6 pages)
24 December 2014	Director's details changed for Anna Catherine Douglas on 24 December 2014 (2 pages)
24 December 2014	Director's details changed for Anna Catherine Douglas on 24 December 2014 (2 pages)
24 December 2014	Secretary's details changed for Mr Stuart Brian Kimm on 24 December 2014 (1 page)
6 June 2014	Accounts for a small company made up to 24 December 2013 (6 pages)
6 June 2014	Accounts for a small company made up to 24 December 2013 (6 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (7 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (7 pages)
13 September 2013	Accounts for a small company made up to 24 December 2012 (6 pages)
13 September 2013	Accounts for a small company made up to 24 December 2012 (6 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
24 September 2012	Accounts for a small company made up to 24 December 2011 (6 pages)
24 September 2012	Accounts for a small company made up to 24 December 2011 (6 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
21 April 2011	Accounts for a small company made up to 24 December 2010 (6 pages)
21 April 2011	Accounts for a small company made up to 24 December 2010 (6 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
28 June 2010	Accounts for a small company made up to 24 December 2009 (6 pages)
28 June 2010	Accounts for a small company made up to 24 December 2009 (6 pages)
23 December 2009	Director's details changed for Geoffrey Russell Pirouet on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Geoffrey Russell Pirouet on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Geoffrey Russell Pirouet on 2 October 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mr Stuart Brian Kimm on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Quin John Sprague on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Anna Catherine Douglas on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Stuart Brian Kimm on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Anna Catherine Douglas on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Anna Catherine Douglas on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Quin John Sprague on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Quin John Sprague on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Stuart Brian Kimm on 2 October 2009 (2 pages)
25 September 2009	Accounts for a small company made up to 24 December 2008 (7 pages)
25 September 2009	Accounts for a small company made up to 24 December 2008 (7 pages)
24 June 2009	Director appointed mr stuart brian kimm (2 pages)
24 June 2009	Director appointed mr stuart brian kimm (2 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
20 October 2008	Appointment terminated director colin spires (1 page)
20 October 2008	Appointment terminated director colin spires (1 page)
9 June 2008	Accounts for a small company made up to 24 December 2007 (7 pages)
9 June 2008	Accounts for a small company made up to 24 December 2007 (7 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
22 June 2007	Accounts for a small company made up to 24 December 2006 (7 pages)
22 June 2007	Accounts for a small company made up to 24 December 2006 (7 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
19 December 2006	Return made up to 30/11/06; full list of members (8 pages)
19 December 2006	Return made up to 30/11/06; full list of members (8 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
16 June 2006	Accounts for a small company made up to 24 December 2005 (7 pages)
16 June 2006	Accounts for a small company made up to 24 December 2005 (7 pages)
22 December 2005	Return made up to 30/11/05; full list of members (7 pages)
22 December 2005	Return made up to 30/11/05; full list of members (7 pages)
12 August 2005	Accounts for a small company made up to 24 December 2004 (7 pages)
12 August 2005	Return made up to 30/11/04; full list of members (7 pages)
12 August 2005	Return made up to 30/11/04; full list of members (7 pages)
12 August 2005	Accounts for a small company made up to 24 December 2004 (7 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 December 2002	Return made up to 30/11/02; full list of members (7 pages)
7 December 2002	Return made up to 30/11/02; full list of members (7 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 December 1999	New secretary appointed (2 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 January 1998	Return made up to 30/11/97; no change of members (4 pages)
7 January 1998	Return made up to 30/11/97; no change of members (4 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
17 June 1997	Full accounts made up to 31 December 1996 (10 pages)
17 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 December 1996	Return made up to 30/11/96; no change of members (4 pages)
9 December 1996	Return made up to 30/11/96; no change of members (4 pages)
28 April 1996	Full accounts made up to 31 December 1995 (10 pages)
28 April 1996	Full accounts made up to 31 December 1995 (10 pages)
2 January 1996	Return made up to 30/11/95; full list of members (6 pages)
2 January 1996	Return made up to 30/11/95; full list of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (10 pages)
29 September 1995	Full accounts made up to 31 December 1994 (10 pages)
7 January 1995	Return made up to 30/11/94; no change of members (4 pages)
7 January 1995	Return made up to 30/11/94; no change of members (4 pages)
3 December 1992	Return made up to 30/11/92; full list of members (11 pages)
3 December 1992	Return made up to 30/11/92; full list of members (11 pages)

Buckingham Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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