| Company Name | Townplot Limited |
|---|---|
| Director | Kim Joseph Buckingham |
| Company Status | Active |
| Company Number | 02258322 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1988(35 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kim Joseph Buckingham |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 4422 Worthing West Sussex BN11 4YZ |
| Secretary Name | Mrs Janet Ann Buckingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | . PO Box 4422 Worthing West Sussex BN11 4YZ |
Contact
| Website | townplot.co.uk |
|---|
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 60 at £1 | Kim Joseph Buckingham 60.00% Ordinary |
|---|---|
| 40 at £1 | Janet Ann Buckingham 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,916 |
| Cash | £129,817 |
| Current Liabilities | £79,920 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 13 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 13 September 2016 | Secretary's details changed for Mrs Janet Ann Buckingham on 1 December 2014 (1 page) |
| 13 September 2016 | Secretary's details changed for Mrs Janet Ann Buckingham on 1 December 2014 (1 page) |
| 9 June 2016 | Director's details changed for Mr Kim Joseph Buckingham on 1 December 2014 (2 pages) |
| 9 June 2016 | Director's details changed for Mr Kim Joseph Buckingham on 1 December 2014 (2 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 24 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 November 2006 | Resolutions
|
| 7 November 2006 | Resolutions
|
| 30 October 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 6 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 February 2003 | Return made up to 30/10/02; full list of members (5 pages) |
| 9 February 2003 | Return made up to 30/10/02; full list of members (5 pages) |
| 15 January 2003 | Secretary's particulars changed (1 page) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Secretary's particulars changed (1 page) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 62,norbury cross, london. SW16 4JQ (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 62,norbury cross, london. SW16 4JQ (1 page) |
| 3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
| 5 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 December 2000 | Return made up to 30/10/00; full list of members (5 pages) |
| 8 December 2000 | Return made up to 30/10/00; full list of members (5 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 November 1999 | Return made up to 30/10/99; full list of members (5 pages) |
| 4 November 1999 | Return made up to 30/10/99; full list of members (5 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 14 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 16 May 1988 | Incorporation (16 pages) |
| 16 May 1988 | Incorporation (16 pages) |