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BUCKLERS CLOSE LIMITED

Learn more about BUCKLERS CLOSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 ROEDEAN HEIGHTS, ROEDEAN ROAD, TUNBRIDGE WELLS, KENT, TN2 5JY

BUCKLERS CLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01078664
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.26
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2018.02.28
overdue: NO
last made update: 2016.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RAYMOND COPPER
Form type: TM01
Date: 2016.07.20
£2.95
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31/05/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN STYLES
Form type: TM01
Date: 2016.01.27
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 14
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APPOINTMENT TERMINATED, DIRECTOR FINOLA MOORE
Form type: TM01
Date: 2015.11.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCH MANAGEMENT SERVICES LTD / 17/09/2015
Form type: CH04
Date: 2015.10.26
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, C/O MCH MANAGEMENT SERVICES LTD, 12 ROEDEAN HEIGHTS ROEDEAN ROAD, TUNBRIDGE WELLS, KENT, TN2 5JY
Form type: AD01
Date: 2015.09.23
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.11
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BLACKBURN
Form type: TM01
Date: 2014.09.10
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CORPORATE SECRETARY APPOINTED MCH MANAGEMENT SERVICES LTD
Form type: AP04
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY DEAN STYLES
Form type: TM02
Date: 2014.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2014 FROM, 6 BUCKLERS CLOSE, TUNBRIDGE WELLS, KENT, TN2 4XB
Form type: AD01
Date: 2014.09.10
£2.95
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.02
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.09
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR APPOINTED SUSAN JANE BLACKBURN
Form type: AP01
Date: 2012.10.07
£2.95
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DIRECTOR APPOINTED MR WILLIAM TIMOTHY BLACKBURN
Form type: AP01
Date: 2012.10.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES RICE
Form type: TM01
Date: 2012.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2012 FROM, 8 BUCKLERS CLOSE, BAYHALL ROAD, TUNBRIDGE WELLS, KENT, TN2 4XB
Form type: AD01
Date: 2012.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GOLDSMITH
Form type: TM01
Date: 2012.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MADGE BISHOP
Form type: TM01
Date: 2012.10.07
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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SECRETARY APPOINTED MR DEAN STYLES
Form type: AP03
Date: 2011.01.15
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APPOINTMENT TERMINATED, SECRETARY SIDNEY BLACKMAN
Form type: TM02
Date: 2011.01.15
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN STYLES / 28/11/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD RICE / 28/11/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / FINOLA MARY ANNETTE MOORE / 28/11/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HARFORD JESSIE KELL / 28/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY GOLDSMITH / 28/11/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWIN COPPER / 28/11/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JOHN BLACKMAN / 28/11/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MADGE ELIZABETH AGNES BISHOP / 28/11/2010
Form type: CH01
Date: 2010.11.29
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.02
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA TARRAN
Form type: 288b
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 29/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.16

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Company directors and board members:

MCH MANAGEMENT SERVICES LTD (current)
Secretary, 2014.09.04
15 ROEDEAN HEIGHTS ROEDEAN ROAD , TUNBRIDGE WELLS
TN2 5JY, KENT
ENGLAND
SIDNEY JOHN BLACKMAN (current)
Director, RETIRED, 1991.11.29
11 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
ANN HARFORD JESSIE KELL (current)
Director, RETIRED, 1997.05.17
9 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
JUDY THERESA BLACKMAN (resigned)
Secretary, 1996.12.06 - 2000.12.01
11 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
SIDNEY JOHN BLACKMAN (resigned)
Secretary, 2002.05.01 - 2011.01.15
11 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
DEAN STYLES (resigned)
Secretary, 2011.01.15 - 2014.09.04
6 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
PATRICIA ELIZABETH ANNA TARRAN (resigned)
Secretary, 1991.11.29 - 1996.12.12
2 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
BRYAN GARY WHITE (resigned)
Secretary, 2001.01.15 - 2002.01.25
12 BUCKLERS CLOSE BAYHALL ROAD , TUNBRIDGE WELLS
TN2 4XB, KENT
ERIC VERNON ASHBY (resigned)
Director, BUSINESS CONSULTANT, 1991.11.29 - 1996.10.29
1 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
JANET BELOSO (resigned)
Director, SCHOOL TEACHER, 1991.11.29 - 2007.04.27
3 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
MADGE ELIZABETH AGNES BISHOP (resigned)
Director, RETIRED, 1991.11.29 - 2012.10.01
13 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
SUSAN JANE BLACKBURN (resigned)
Director, RETIRED, 2012.10.01 - 2014.06.01
12 ROEDEAN HEIGHTS ROEDEAN ROAD , TUNBRIDGE WELLS
TN2 5JY, KENT
ENGLAND
WILLIAM TIMOTHY BLACKBURN (resigned)
Director, RETIRED, 2012.10.01 - 2014.06.01
12 ROEDEAN HEIGHTS ROEDEAN ROAD , TUNBRIDGE WELLS
TN2 5JY, KENT
ENGLAND
DORIS IRENE COOMBER (resigned)
Director, RETIRED, 1991.11.29 - 1997.08.30
4 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
DORIS OLIVE COOPER (resigned)
Director, RETIRED, 1991.11.29 - 1997.01.20
10 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
RAYMOND EDWIN COPPER (resigned)
Director, RETIRED, 2007.08.27 - 2016.07.14
3 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
KATHLEEN MARY GOLDSMITH (resigned)
Director, RETIRED, 1991.11.29 - 2012.10.01
14 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
HILDA AMELIA HAWKINS (resigned)
Director, RETIRED, 1991.11.29 - 2006.09.05
6 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
CHARLES ANTHONY HURLOW (resigned)
Director, RETIRED, 1991.11.29 - 2003.06.05
7 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
BLANCHE HELEN ANNIE JACKSON (resigned)
Director, RETIRED, 1991.11.29 - 1996.08.01
8 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
MARION ELIZABETH MALLARD (resigned)
Director, RETIRED, 1991.11.29 - 1997.05.16
9 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
FINOLA MARY ANNETTE MOORE (resigned)
Director, RETIRED, 1997.05.23 - 2015.11.10
1 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
JAMES GERARD RICE (resigned)
Director, RETIRED, 1999.05.04 - 2012.03.14
8 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
MARY RICE (resigned)
Director, MATRON, 1996.09.25 - 1997.12.12
8 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
ALAN GALE SALMON (resigned)
Director, RETIRED, 1991.11.29 - 1998.03.11
12 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
DEAN STYLES (resigned)
Director, MANAGEMENT, 2006.09.25 - 2016.01.26
6 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
PATRICIA ELIZABETH ANNA TARRAN (resigned)
Director, RETIRED, 1991.11.29 - 2009.01.27
2 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
KATHLEEN MARY TRENT (resigned)
Director, RETIRED, 1991.11.29 - 1997.07.21
5 BUCKLERS CLOSE , TUNBRIDGE WELLS
TN2 4XB, KENT
Date 2015.05.31 2014.05.31
Current Assets £ 9,120 - 23.84 % £ 11,975
Debtors £ 2,045
Shareholder Funds £ 6,055 - 48.61 % £ 11,783
Called Up Share Capital £ 14 £ 14
Net Assets Liabilities Including Pension Asset Liability £ 6,055 - 48.61 % £ 11,783
Total Assets Less Current Liabilities £ 6,055 - 48.61 % £ 11,783
Net Current Assets Liabilities £ 6,055 - 48.61 % £ 11,783
Creditors Due Within One Year £ 3,065 + 1496.35 % £ 192
Cash Bank In Hand £ 7,075 - 40.92 % £ 11,975
Share Capital Allotted Called Up Paid £ 14 £ 14
Number Shares Allotted 14 Ordinary shares of £1 each

Companies near to BUCKLERS CLOSE ltd.

Information about the Private Limited Company BUCKLERS CLOSE 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: 2016.07.23. Reload the data