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BUCKINGHAM COURT (SOUTHAMPTON) MANAGEMENT LIMITED

Learn more about BUCKINGHAM COURT (SOUTHAMPTON) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY COURT, 73-75 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1RJ

BUCKINGHAM COURT (SOUTHAMPTON) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01074479
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / ROGER DONALD DENFORD / 12/05/2016
Form type: CH03
Date: 2016.05.17
£2.95
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 130
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.14
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRIERSON / 05/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH EDWARDS / 05/09/2010
Form type: CH01
Date: 2010.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, EQUITY COURT, 73-75 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1RJ
Form type: 287
Date: 2008.09.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR JULIA ATTERTON
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HOGGART
Form type: 288b
Date: 2008.09.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/07
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 05/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 05/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.19
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 05/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
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RETURN MADE UP TO 05/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, ABACUS HOUSE, 1 SPRING CRESCENT, PORTSWOOD, SOUTHAMPTON SO2 1FZ
Form type: 287
Date: 1997.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03

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Company directors and board members:

PAUL ROGER DENFORD (current)
Secretary, CHARTERED SURVEYOR, 2003.09.10
73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ, HAMPSHIRE
RUTH EDWARDS (current)
Director, TEACHER, 2004.02.10
EQUITY COURT 73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ
COLIN GRIERSON (current)
Director, INDUSTRIAL CHEMIST, 1991.11.18
EQUITY COURT 73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ
JOHN VICTOR MENETRIER (resigned)
Secretary, 1991.09.05 - 1992.08.03
ST FRANCIS HOUSE 21-23 CASTLE WAY , SOUTHAMPTON
SO14 2BW, HAMPSHIRE
DENIS FITZSIMONS RICE (resigned)
Secretary, 1992.08.03 - 2003.09.10
9 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
UNA WHITAKER (resigned)
Secretary, RETIRED, 1991.11.12 - 1993.04.02
17 CHESTNUT LODGE SHERWOOD CLOSE BASSETT , SOUTHAMPTON
SO16 7NT, HAMPSHIRE
JULIA ATTERTON (resigned)
Director, SECRETARY, 1991.09.17 - 2004.02.11
10 HIGH STREET ILCHESTER , YEOVIL
BA22 8NQ, SOMERSET
WILLIAM RONALD BANCROFT (resigned)
Director, COMPUTER PROJECT LEADER, 1991.09.17 - 1996.02.23
5 SHAWFIELD ROAD , HAVANT
PO9 2SY, HAMPSHIRE
ROSINA IVY DAVIES (resigned)
Director, RETIRED, 1991.09.17 - 2003.11.30
2 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
DAVID ALAN DRAPER (resigned)
Director, SOFTWARE ENGINEER, 2004.02.11 - 2007.05.02
FLAT 2 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
KATHLEEN HEDGECOCK (resigned)
Director, RETIRED, 1991.09.17 - 1996.02.06
7 BUCKINGHAM COURT , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
JOAN HINTON (resigned)
Director, RETIRED, 1996.11.06 - 2001.03.30
5 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
MARK IAN HOGGART (resigned)
Director, CONSULTANT, 2004.02.11 - 2008.01.22
13 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
DAVID ROY HUNT (resigned)
Director, DRIVER, 1996.11.06 - 2003.09.10
10 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
CHRISTINE HURST (resigned)
Director, SECRETARY, 1991.09.17 - 1995.10.01
2 HORNS DROVE ROWNHAMS , SOUTHAMPTON
SO16 8AH, HAMPSHIRE
STUART CHRISTOPHER JAMES (resigned)
Director, ENGINEER, 1996.11.06 - 2001.05.25
7 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
ADA JOHN MATTICK (resigned)
Director, 1991.09.17 - 1998.07.01
1 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
MARTIN FRANCIS MEEHAN (resigned)
Director, MARINE ELECTRICAL ENGINEER, 1991.09.17 - 1997.09.19
150 UPPER LEESON STREET , DUBLIN
4
EIRE
VIOLET DOROTHY MURIEL ORCHARD (resigned)
Director, RETIRED, 1991.09.17 - 1998.07.01
4 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
DENIS FITZSIMONS RICE (resigned)
Director, 1991.09.17 - 2003.09.10
9 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
ANGELA SMITH (resigned)
Director, 1991.09.05 - 1991.11.12
11 BUCKINGHAM COURT , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
RONALD CHARLES STONE (resigned)
Director, DIRECTOR/RETIRED, 1991.09.05 - 1996.01.27
5 BUCKINGHAM COURT , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
CLIFFORD JOHN STORE (resigned)
Director, MANAGING DIRECTOR, 1991.09.17 - 1999.09.28
GREYWELL HIGH STREET BURSLEDON , SOUTHAMPTON
SO31 8DL, HAMPSHIRE
UNA WHITAKER (resigned)
Director, RETIRED, 1993.04.02 - 1993.10.20
17 CHESTNUT LODGE SHERWOOD CLOSE BASSETT , SOUTHAMPTON
SO16 7NT, HAMPSHIRE
JEAN ROSEMARY WINTER (resigned)
Director, NURSE/MIDWIFE, 1996.10.30 - 2002.07.01
THE PENTHOUSE 13 BUCKINGHAM COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1HD, HAMPSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 3,989 £ 3,989
Tangible Fixed Assets £ 3,989 £ 3,989
Current Assets £ 16,855 + 0.81 % £ 16,719
Shareholder Funds £ 3,880 £ 3,880
Called Up Share Capital £ 130 £ 130
Net Assets Liabilities Including Pension Asset Liability £ 3,880 £ 3,880
Total Assets Less Current Liabilities £ 3,880 £ 3,880
Net Current Assets Liabilities £ 109 £ 109
Creditors Due Within One Year £ 16,964 + 0.81 % £ 16,828
Cash Bank In Hand £ 16,855 + 0.81 % £ 16,719
Share Capital Allotted Called Up Paid £ 130 £ 130
Number Shares Allotted 13 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 3,989 £ 3,989

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Information about the Private Limited Company BUCKINGHAM COURT (SOUTHAMPTON) MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data