Buckley House Management Company Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · DORMANT

Next accounts due

2027-02-28 in 262 days

Confirmation statement

last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Roger W Dean & Co Ltd · Corporate Secretary appointed 2025-07-09
• Burman, Robin Barry · Director appointed 2025-07-08
• Conway, Daniel Harry, Dr · Director appointed 2025-07-08
• Felton, Cindy · Director appointed 2018-07-08
• Realty Management Ltd · Corporate Secretary appointed 2017-11-15 resigned 2025-07-09
• Gokani, Jitesh Pravin · Director appointed 2008-07-01 resigned 2025-03-31
• Hakim, Estelle · Director appointed 2012-08-15 resigned 2021-05-05
• Williamsom, Alison · Director appointed 2018-07-08 resigned 2021-01-23
• Williamson, Barry Frank · Director appointed 2008-11-02 resigned 2019-11-26
• Hml Company Secretary Services · Corporate Secretary appointed 2014-05-12 resigned 2017-10-31
• Guthrie, Charles Alec · Secretary appointed 2010-11-01 resigned 2014-05-12
• Suttons City Living Limited · Corporate Secretary appointed 2008-07-23 resigned 2011-01-01
• Hoare, Robert Archibald · Director appointed 2005-09-20 resigned 2008-09-17
• Creed, Roger Norman · Director appointed 2002-10-10 resigned 2008-06-09
• Clavin, Peter · Director appointed 2002-11-01 resigned 2004-08-13
• Clarke, Stephen Kenneth · Director appointed 2000-09-22 resigned 2002-11-01
• Swain, Christopher Sanderson · Director appointed 2000-07-21 resigned 2002-11-01
• Fisk, Derek Rodney · Director appointed 2000-07-21 resigned 2002-11-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-07-21 resigned 2000-07-21

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-07

Recent filings (15)

• 2026-02-15 Capital allotment shares (paper) SH01 Capital
• 2026-02-15 Memorandum and articles (paper) MA Incorporation
• 2026-02-15 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-16 Appointment of director AP01 Officers
• 2025-07-16 Appointment of director AP01 Officers
• 2025-07-14 Dormant accounts AA Accounts
• 2025-07-09 Change registered office address company with date old address new address AD01 Address
• 2025-07-09 Appoint corporate secretary company with name date AP04 Officers
• 2025-07-09 Termination secretary company with name termination date TM02 Officers
• 2025-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-10 Termination director company with name termination date TM01 Officers
• 2024-07-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-18 Dormant accounts AA Accounts
• 2024-01-17 Dormant accounts AA Accounts
• 2023-07-11 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.