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BUCKINGHAM ASSURED PROPERTIES LIMITED - Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 02258495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House
- 1 Ashley Avenue
- Epsom
- Surrey
- KT18 5FL
- England Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England UK
Management
- Managing Directors
- BURGESS, Richard John
- SOUTH, John Charles Bentlif
- Company secretaries
- HUNT, Joanna Katie
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-16
- Age Of Company 1988-05-16 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- The First Rented Housing Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUCKINGHAM ASSURED PROPERTIES PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2021-01-03
- Last Date: 2019-11-22
✓
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BUCKINGHAM ASSURED PROPERTIES LIMITED Company Description
- BUCKINGHAM ASSURED PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02258495. Its current trading status is "live". It was registered 1988-05-16. It was previously called BUCKINGHAM ASSURED PROPERTIES PLC. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at Global House .
Get BUCKINGHAM ASSURED PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buckingham Assured Properties Limited - Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
- 1988-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02258495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02258495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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change-person-secretary-company-with-change-date (2018-06-14) - CH03
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change-person-director-company-with-change-date (2018-06-14) - CH01
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appoint-person-secretary-company-with-name-date (2018-12-08) - AP03
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-small (2018-07-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-11-27) - AD04
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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confirmation-statement-with-updates (2017-01-06) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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accounts-with-accounts-type-full (2016-09-08) - AA
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move-registers-to-sail-company-with-new-address (2016-11-22) - AD03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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memorandum-articles (2015-06-05) - MA
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resolution (2015-03-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-18) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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legacy (2011-02-03) - MG01
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legacy (2011-01-28) - MG02
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accounts-with-accounts-type-full (2011-09-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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legacy (2010-07-02) - MG01
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legacy (2010-05-12) - MG02
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accounts-with-accounts-type-full (2010-08-31) - AA
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legacy (2010-12-14) - MG04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-01-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-01-09) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-01-11) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-full (2005-09-05) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-02-03) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-21) - 403a
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legacy (2003-02-18) - 395
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legacy (2003-02-03) - 363s
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certificate-re-registration-public-limited-company-to-private (2003-01-27) - CERT10
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re-registration-memorandum-articles (2003-01-27) - MAR
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legacy (2003-01-27) - 53
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resolution (2003-01-27) - RESOLUTIONS
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legacy (2003-01-16) - 288c
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2003-03-12) - 288a
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legacy (2003-03-12) - 288b
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legacy (2003-02-27) - 288b
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legacy (2003-02-27) - 287
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accounts-with-accounts-type-full (2003-10-10) - AA
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resolution (2003-02-26) - RESOLUTIONS
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legacy (2003-02-26) - 155(6)a
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legacy (2003-02-21) - 395
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keyboard_arrow_right 2002
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legacy (2002-12-17) - 288a
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-02-02) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-01-14) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-02-10) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-03-14) - 395
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legacy (1998-01-28) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-02-17) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 395
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legacy (1996-12-18) - 395
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legacy (1996-01-22) - 288
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legacy (1996-02-02) - 363s
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legacy (1996-02-25) - 288
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legacy (1996-08-12) - 288
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legacy (1996-08-22) - 288
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legacy (1996-09-15) - 288
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legacy (1996-09-16) - 287
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legacy (1996-09-16) - 288
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legacy (1996-09-25) - 288
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legacy (1996-12-15) - 288b
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accounts-with-accounts-type-full (1996-10-23) - AA
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-12-17) - 155(6)a
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legacy (1996-12-15) - 288a
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keyboard_arrow_right 1995
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legacy (1995-03-07) - 288
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legacy (1995-01-11) - 363s
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legacy (1995-12-22) - 287
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auditors-resignation-company (1995-04-30) - AUD
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-04-04) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-24) - 363s
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legacy (1994-03-12) - 288
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legacy (1994-03-30) - 288
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legacy (1994-04-12) - 88(2)R
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legacy (1994-05-05) - 288
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legacy (1994-05-09) - 353
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resolution (1994-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-06-16) - AA
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legacy (1994-09-19) - 288
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legacy (1994-09-28) - 288
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liquidation-voluntary-declaration-of-solvency (1994-10-05) - 4.70
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legacy (1994-05-09) - 287
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keyboard_arrow_right 1993
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legacy (1993-02-28) - 88(2)R
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legacy (1993-02-28) - 363a
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-05-26) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-02-12) - 288
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legacy (1992-02-04) - 363b
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legacy (1992-02-04) - 363(287)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-10-08) - 288
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legacy (1991-03-27) - 288
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legacy (1991-03-12) - 288
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legacy (1991-02-17) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-10) - 288
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legacy (1990-02-23) - 288
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legacy (1990-03-13) - 88(2)R
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legacy (1990-03-13) - 97
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legacy (1990-10-24) - 225(1)
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legacy (1990-04-18) - 363
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accounts-with-accounts-type-full (1990-04-18) - AA
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legacy (1990-04-12) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-01-18) - 123
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legacy (1989-01-18) - 88(2)
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legacy (1989-01-30) - 288
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legacy (1989-06-21) - 97
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legacy (1989-06-27) - 88(2)R
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legacy (1989-09-26) - 287
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legacy (1989-03-22) - 88(2)
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-08-01) - CERTNM
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legacy (1988-09-23) - PROSP
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resolution (1988-10-03) - RESOLUTIONS
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memorandum-articles (1988-10-03) - MEM/ARTS
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legacy (1988-10-03) - 288
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legacy (1988-10-03) - 224
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legacy (1988-10-03) - 287
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application-to-commence-business (1988-10-25) - 117
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legacy (1988-11-04) - 287
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legacy (1988-11-04) - 288
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memorandum-articles (1988-11-04) - MEM/ARTS
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resolution (1988-12-20) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1988-10-25) - CERT8
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incorporation-company (1988-05-16) - NEWINC
