Buckingham Gate Limited

Company Name	Buckingham Gate Limited
Company Status	Active
Company Number	04121769
Category	Private Limited Company
Incorporation Date	5 December 2000(22 years, 3 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 Paul Martin Whiteley
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 December 2009(9 years after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr James Michael Beale Cayzer-Colvin
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Ian Currie
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Claire Houget
Date of Birth	May 1983 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	31 December 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Claire Houget
Date of Birth	May 1983 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	31 December 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Krista Burwood
Status	Current
Appointed	31 December 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(20 years after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Mr Alexander Pollard
Status	Current
Appointed	01 April 2022(21 years, 4 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Richard Webster
Status	Current
Appointed	01 April 2022(21 years, 4 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Brian Collett
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(1 week, 1 day after company formation)
Appointment Duration	8 years, 12 months (resigned 08 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(1 week, 1 day after company formation)
Appointment Duration	12 years (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brize Lodge Leafield Oxfordshire OX7 3DD

Secretary Name	Mr Graeme Philip Denison
Nationality	British
Status	Resigned
Appointed	13 December 2000(1 week, 1 day after company formation)
Appointment Duration	19 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Anthony John Carter
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2006)
Role	Tax Manager
Correspondence Address	10 Delves Close Ringmer Lewes East Sussex BN8 5JW

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(1 year, 12 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Mr Paul Martin Whiteley
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(9 years after company formation)
Appointment Duration	11 years (resigned 31 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Ian Currie
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2022)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Krista Burwood
Status	Resigned
Appointed	31 December 2019(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Contact

Website	caledonia.com

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Caledonia Investments PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,417,097
Net Worth	£17,681,234
Cash	£63,107
Current Liabilities	£307,465

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2022 (6 months, 1 week ago)
Next Return Due	29 September 2023 (6 months from now)

Charges

26 March 2004	Delivered on: 31 March 2004 Satisfied on: 20 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 30-34 buckingham gate london SW1E 6NN t/. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 March 2004

Delivered on: 31 March 2004
Satisfied on: 20 April 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 30-34 buckingham gate london SW1E 6NN t/. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
19 August 2021	Full accounts made up to 31 March 2021 (21 pages)
4 January 2021	Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
10 December 2020	Appointment of Mr Timothy James Livett as a director on 1 December 2020 (2 pages)
27 July 2020	Full accounts made up to 31 March 2020 (20 pages)
9 January 2020	Appointment of Richard Webster as a director on 31 December 2019 (2 pages)
9 January 2020	Appointment of Claire Houget as a director on 31 December 2019 (2 pages)
9 January 2020	Appointment of Krista Burwood as a secretary on 31 December 2019 (2 pages)
9 January 2020	Termination of appointment of Graeme Philip Denison as a secretary on 31 December 2019 (1 page)
9 January 2020	Termination of appointment of Graeme Philip Denison as a director on 31 December 2019 (1 page)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 March 2019 (19 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
6 November 2018	Full accounts made up to 31 March 2018 (19 pages)
26 September 2018	Appointment of Ian Currie as a director on 26 September 2018 (2 pages)
26 September 2018	Appointment of Mr James Michael Beale Cayzer-Colvin as a director on 26 September 2018 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 March 2017 (17 pages)
11 October 2017	Full accounts made up to 31 March 2017 (17 pages)
22 September 2017	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
22 September 2017	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
29 September 2016	Full accounts made up to 31 March 2016 (17 pages)
29 September 2016	Full accounts made up to 31 March 2016 (17 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (5 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (5 pages)
16 September 2015	Full accounts made up to 31 March 2015 (17 pages)
16 September 2015	Full accounts made up to 31 March 2015 (17 pages)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (5 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (5 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (5 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
8 August 2014	Full accounts made up to 31 March 2014 (17 pages)
8 August 2014	Full accounts made up to 31 March 2014 (17 pages)
6 August 2014	Auditor's resignation (3 pages)
6 August 2014	Auditor's resignation (3 pages)
22 July 2014	Auditor's resignation (1 page)
22 July 2014	Auditor's resignation (1 page)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
6 August 2013	Full accounts made up to 31 March 2013 (17 pages)
6 August 2013	Full accounts made up to 31 March 2013 (17 pages)
14 December 2012	Termination of appointment of Charles Cayzer as a director (1 page)
14 December 2012	Termination of appointment of Charles Cayzer as a director (1 page)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
14 September 2012	Full accounts made up to 31 March 2012 (17 pages)
14 September 2012	Full accounts made up to 31 March 2012 (17 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
8 August 2011	Full accounts made up to 31 March 2011 (13 pages)
8 August 2011	Full accounts made up to 31 March 2011 (13 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
16 September 2010	Statement of company's objects (2 pages)
18 August 2010	Full accounts made up to 31 March 2010 (18 pages)
18 August 2010	Full accounts made up to 31 March 2010 (18 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Termination of appointment of Jonathan Cartwright as a director (1 page)
17 December 2009	Appointment of Mr Paul Martin Whiteley as a director (2 pages)
17 December 2009	Termination of appointment of Jonathan Cartwright as a director (1 page)
17 December 2009	Appointment of Mr Paul Martin Whiteley as a director (2 pages)
19 August 2009	Full accounts made up to 31 March 2009 (18 pages)
19 August 2009	Full accounts made up to 31 March 2009 (18 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
29 September 2008	Resolutions RES13 ‐ Section 175 comp act 17/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Section 175 comp act 17/09/2008 (1 page)
5 August 2008	Full accounts made up to 31 March 2008 (18 pages)
5 August 2008	Full accounts made up to 31 March 2008 (18 pages)
30 April 2008	Return made up to 05/12/07; full list of members (6 pages)
30 April 2008	Return made up to 05/12/07; full list of members (6 pages)
14 September 2007	Full accounts made up to 31 March 2007 (17 pages)
14 September 2007	Full accounts made up to 31 March 2007 (17 pages)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Interim accounts made up to 28 February 2007 (5 pages)
15 March 2007	Interim accounts made up to 28 February 2007 (5 pages)
5 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2007	£ ic 35000/10000 20/12/06 £ sr [email protected]=25000 (2 pages)
30 January 2007	£ ic 35000/10000 20/12/06 £ sr [email protected]=25000 (2 pages)
15 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2007	Interim accounts made up to 30 November 2006 (5 pages)
10 January 2007	Interim accounts made up to 30 November 2006 (5 pages)
21 December 2006	Return made up to 05/12/06; full list of members (6 pages)
21 December 2006	Return made up to 05/12/06; full list of members (6 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
12 September 2006	Full accounts made up to 31 March 2006 (18 pages)
12 September 2006	Full accounts made up to 31 March 2006 (18 pages)
27 January 2006	Full accounts made up to 31 March 2005 (12 pages)
27 January 2006	Full accounts made up to 31 March 2005 (12 pages)
22 December 2005	Return made up to 05/12/05; full list of members (6 pages)
22 December 2005	Return made up to 05/12/05; full list of members (6 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
7 December 2004	Return made up to 05/12/04; full list of members (6 pages)
7 December 2004	Return made up to 05/12/04; full list of members (6 pages)
5 October 2004	Full accounts made up to 31 March 2004 (12 pages)
5 October 2004	Full accounts made up to 31 March 2004 (12 pages)
31 March 2004	Particulars of mortgage/charge (23 pages)
31 March 2004	Particulars of mortgage/charge (23 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
12 December 2003	Return made up to 05/12/03; full list of members (6 pages)
12 December 2003	Secretary's particulars changed (1 page)
12 December 2003	Return made up to 05/12/03; full list of members (6 pages)
12 December 2003	Secretary's particulars changed (1 page)
5 April 2003	Ad 21/03/03--------- £ si [email protected]=25001 £ ic 9999/35000 (2 pages)
5 April 2003	Ad 20/03/03--------- £ si [email protected]=9998 £ ic 1/9999 (2 pages)
5 April 2003	Ad 21/03/03--------- £ si [email protected]=25001 £ ic 9999/35000 (2 pages)
5 April 2003	Ad 20/03/03--------- £ si [email protected]=9998 £ ic 1/9999 (2 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2003	£ nc 1000/50000 10/03/03 (7 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2003	£ nc 1000/50000 10/03/03 (7 pages)
19 December 2002	Return made up to 05/12/02; full list of members (6 pages)
19 December 2002	Return made up to 05/12/02; full list of members (6 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (4 pages)
13 December 2002	New director appointed (4 pages)
9 October 2002	Full accounts made up to 31 March 2002 (9 pages)
9 October 2002	Full accounts made up to 31 March 2002 (9 pages)
28 December 2001	Return made up to 05/12/01; full list of members (5 pages)
28 December 2001	Return made up to 05/12/01; full list of members (5 pages)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
17 September 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
17 September 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 10 norwich street london EC4A 1BD (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 10 norwich street london EC4A 1BD (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (4 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (4 pages)
18 December 2000	New secretary appointed (2 pages)
5 December 2000	Incorporation (17 pages)
5 December 2000	Incorporation (17 pages)