Buckinghamshire Properties Limited

Company Name	Buckinghamshire Properties Limited
Directors	Guy Norman Marsden and Piet James Pulford
Company Status	Active
Company Number	02698510
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)
Previous Name	Spygate Limited

Business Activity

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

Directors

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 1992(1 month, 1 week after company formation)
Appointment Duration	32 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 April 1992(1 month, 1 week after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Secretary Name	Mr Piet James Pulford
Nationality	British
Status	Current
Appointed	28 April 1992(1 month, 1 week after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Director Name	Mr Garry Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(25 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	highbridgeproperties.com
Telephone	020 74949401
Telephone region	London

Location

Registered Address	24 Upper Brook Street London W1K 7QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Highbridge Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£677,819
Cash	£13,680
Current Liabilities	£4,063,949

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	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

25 September 2002	Delivered on: 11 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Equitable charge Secured details: All monies due or to become due from highbridge business park limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at hadrian business park wallsend t/n TY340979 and all fixtures and fittings furniture equipment etc. Outstanding
6 May 1992	Delivered on: 12 May 1992 Satisfied on: 2 February 1994 Persons entitled: Deutsche Bank Ag London Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at wolverton mill milton keynes buckinghamshire bm 123578 fixed charge on all book and other debts floating charge over the company's undertaking and all its other property assets and rights (please see doc for full details). Fully Satisfied

25 September 2002

Delivered on: 11 October 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Equitable charge
Secured details: All monies due or to become due from highbridge business park limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at hadrian business park wallsend t/n TY340979 and all fixtures and fittings furniture equipment etc.
Outstanding

6 May 1992

Delivered on: 12 May 1992
Satisfied on: 2 February 1994
Persons entitled: Deutsche Bank Ag London

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings at wolverton mill milton keynes buckinghamshire bm 123578 fixed charge on all book and other debts floating charge over the company's undertaking and all its other property assets and rights (please see doc for full details).
Fully Satisfied

Filing History

24 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page)
7 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
17 April 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
22 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
5 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
12 February 2018	Appointment of Mr Garry Ward as a director on 12 February 2018 (2 pages)
27 December 2017	Full accounts made up to 31 March 2017 (18 pages)
7 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (18 pages)
6 January 2017	Full accounts made up to 31 March 2016 (18 pages)
15 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
14 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 May 2014	Full accounts made up to 31 March 2013 (12 pages)
6 May 2014	Full accounts made up to 31 March 2013 (12 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
25 September 2013	Auditor's resignation (1 page)
25 September 2013	Auditor's resignation (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
25 July 2012	Full accounts made up to 31 March 2012 (16 pages)
25 July 2012	Full accounts made up to 31 March 2012 (16 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Full accounts made up to 31 March 2011 (18 pages)
24 November 2011	Full accounts made up to 31 March 2011 (18 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Full accounts made up to 31 March 2010 (18 pages)
11 March 2011	Full accounts made up to 31 March 2010 (18 pages)
20 May 2010	Previous accounting period extended from 4 February 2010 to 31 March 2010 (1 page)
20 May 2010	Previous accounting period extended from 4 February 2010 to 31 March 2010 (1 page)
20 May 2010	Previous accounting period extended from 4 February 2010 to 31 March 2010 (1 page)
31 March 2010	Full accounts made up to 4 February 2009 (15 pages)
31 March 2010	Full accounts made up to 4 February 2009 (15 pages)
31 March 2010	Full accounts made up to 4 February 2009 (15 pages)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 4 February 2008 (16 pages)
5 February 2009	Full accounts made up to 4 February 2008 (16 pages)
5 February 2009	Full accounts made up to 4 February 2008 (16 pages)
1 April 2008	Return made up to 19/03/08; full list of members (3 pages)
1 April 2008	Return made up to 19/03/08; full list of members (3 pages)
31 March 2008	Location of register of members (1 page)
31 March 2008	Location of register of members (1 page)
7 March 2008	Curr sho from 31/03/2008 to 04/02/2008 (1 page)
7 March 2008	Curr sho from 31/03/2008 to 04/02/2008 (1 page)
27 September 2007	Full accounts made up to 31 March 2007 (15 pages)
27 September 2007	Full accounts made up to 31 March 2007 (15 pages)
12 June 2007	Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
19 April 2007	Return made up to 19/03/07; full list of members (2 pages)
19 April 2007	Return made up to 19/03/07; full list of members (2 pages)
18 April 2007	Location of register of members (1 page)
18 April 2007	Location of register of members (1 page)
2 April 2007	Full accounts made up to 31 March 2006 (14 pages)
2 April 2007	Full accounts made up to 31 March 2006 (14 pages)
22 March 2006	Return made up to 19/03/06; full list of members (2 pages)
22 March 2006	Return made up to 19/03/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
6 April 2004	Return made up to 19/03/04; full list of members (7 pages)
6 April 2004	Return made up to 19/03/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Return made up to 19/03/02; full list of members (6 pages)
15 May 2002	Return made up to 19/03/02; full list of members (6 pages)
9 January 2002	Full accounts made up to 31 March 2001 (11 pages)
9 January 2002	Full accounts made up to 31 March 2001 (11 pages)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(353) ‐ Location of register of members address changed (6 pages)
9 April 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 March 2000	Return made up to 19/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2000	Return made up to 19/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
6 April 1999	Return made up to 19/03/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 1999	Return made up to 19/03/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
26 March 1998	Return made up to 19/03/98; no change of members (7 pages)
26 March 1998	Return made up to 19/03/98; no change of members (7 pages)
29 October 1997	Full accounts made up to 31 March 1997 (7 pages)
29 October 1997	Full accounts made up to 31 March 1997 (7 pages)
24 April 1997	Return made up to 19/03/97; full list of members (9 pages)
24 April 1997	Return made up to 19/03/97; full list of members (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
26 March 1996	Return made up to 19/03/96; full list of members (9 pages)
26 March 1996	Return made up to 19/03/96; full list of members (9 pages)
15 February 1996	Registered office changed on 15/02/96 from: c/o national leasing+finance co 25 finsbury circus london EC2M 7DY (1 page)
15 February 1996	Registered office changed on 15/02/96 from: c/o national leasing+finance co 25 finsbury circus london EC2M 7DY (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1995	Return made up to 19/03/95; no change of members (10 pages)
17 March 1995	Return made up to 19/03/95; no change of members (10 pages)