Company NameTownplot Limited
DirectorKim Joseph Buckingham
Company StatusActive
Company Number02258322
CategoryPrivate Limited Company
Incorporation Date16 May 1988(33 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Kim Joseph Buckingham
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4422
Worthing
West Sussex
BN11 4YZ
Secretary NameMrs Janet Ann Buckingham
NationalityBritish
StatusCurrent
Appointed30 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address. PO Box 4422
Worthing
West Sussex
BN11 4YZ

Contact

Websitetownplot.co.uk

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

60 at £1Kim Joseph Buckingham
60.00%
Ordinary
40 at £1Janet Ann Buckingham
40.00%
Ordinary

Financials

Year2014
Net Worth£231,916
Cash£129,817
Current Liabilities£79,920

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 October 2020 (6 months, 2 weeks ago)
Next Return Due13 November 2021 (6 months from now)

Filing History

13 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
30 October 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
17 January 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
31 October 2018Confirmation statement made on 30 October 2018 with updates (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
7 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
13 September 2016Secretary's details changed for Mrs Janet Ann Buckingham on 1 December 2014 (1 page)
13 September 2016Secretary's details changed for Mrs Janet Ann Buckingham on 1 December 2014 (1 page)
9 June 2016Director's details changed for Mr Kim Joseph Buckingham on 1 December 2014 (2 pages)
9 June 2016Director's details changed for Mr Kim Joseph Buckingham on 1 December 2014 (2 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
13 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2008Return made up to 30/10/08; full list of members (3 pages)
10 November 2008Return made up to 30/10/08; full list of members (3 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 November 2007Return made up to 30/10/07; full list of members (2 pages)
2 November 2007Return made up to 30/10/07; full list of members (2 pages)
23 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2006Return made up to 30/10/06; full list of members (2 pages)
30 October 2006Return made up to 30/10/06; full list of members (2 pages)
10 November 2005Return made up to 30/10/05; full list of members (2 pages)
10 November 2005Return made up to 30/10/05; full list of members (2 pages)
14 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 November 2004Return made up to 30/10/04; full list of members (6 pages)
5 November 2004Return made up to 30/10/04; full list of members (6 pages)
6 November 2003Return made up to 30/10/03; full list of members (6 pages)
6 November 2003Return made up to 30/10/03; full list of members (6 pages)
21 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 March 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 March 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 February 2003Return made up to 30/10/02; full list of members (5 pages)
9 February 2003Return made up to 30/10/02; full list of members (5 pages)
15 January 2003Secretary's particulars changed (1 page)
15 January 2003Director's particulars changed (1 page)
15 January 2003Secretary's particulars changed (1 page)
15 January 2003Director's particulars changed (1 page)
13 December 2002Registered office changed on 13/12/02 from: 62,norbury cross, london. SW16 4JQ (1 page)
13 December 2002Registered office changed on 13/12/02 from: 62,norbury cross, london. SW16 4JQ (1 page)
3 April 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 April 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 November 2001Return made up to 30/10/01; full list of members (5 pages)
5 November 2001Return made up to 30/10/01; full list of members (5 pages)
3 April 2001Accounts for a small company made up to 31 March 2000 (6 pages)
3 April 2001Accounts for a small company made up to 31 March 2000 (6 pages)
8 December 2000Return made up to 30/10/00; full list of members (5 pages)
8 December 2000Return made up to 30/10/00; full list of members (5 pages)
15 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
15 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 November 1999Return made up to 30/10/99; full list of members (5 pages)
4 November 1999Return made up to 30/10/99; full list of members (5 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
17 November 1998Return made up to 30/10/98; full list of members (6 pages)
17 November 1998Return made up to 30/10/98; full list of members (6 pages)
13 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1997Return made up to 30/10/97; no change of members (4 pages)
12 November 1997Return made up to 30/10/97; no change of members (4 pages)
14 November 1996Return made up to 30/10/96; no change of members (4 pages)
14 November 1996Return made up to 30/10/96; no change of members (4 pages)
26 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
26 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
15 November 1995Return made up to 30/10/95; full list of members (6 pages)
15 November 1995Return made up to 30/10/95; full list of members (6 pages)
7 September 1995Accounts for a small company made up to 31 March 1995 (3 pages)
7 September 1995Accounts for a small company made up to 31 March 1995 (3 pages)
16 May 1988Incorporation (16 pages)
16 May 1988Incorporation (16 pages)