Buckland Securities Limited

Active01117535 Private limited company
Incorporated
8 June 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Charlotte Louisa Gooch
Jessica Alexandra Gooch Georgiou
Jeffrey Lawrence Nedas
Accounts type
Total exemption full
Region
Greater London
Address
St Johns Buildings 2nd Floor
Clerkenwell Road
London
EC1M 5RS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
25
Outstanding
18
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Gooch, Charlotte Louisa
Secretary · Appointed 1 May 2012
Director · Appointed 1 June 2010
British
Born October 1947 (79)
Director · Appointed 1 November 2002
English
Born January 1978 (48)
Director · Appointed 7 April 2001
English
Born February 1976 (50)
Officer history (5 former)
28 January 2021
Resigned Gooch, Charles Albert as Director
1 May 2012
Appointed Gooch, Charlotte Louisa as Secretary
30 April 2012
Resigned Johnson, Peter Martin Russell as Secretary
1 June 2010
Appointed Nedas, Jeffrey Lawrence as Director
1 November 2002
Appointed Gooch Georgiou, Jessica Alexandra as Director
7 April 2001
Appointed Gooch, Charlotte Louisa as Director
21 May 1993
Resigned Scroggie, David Frank Henderson as Director
31 December 1992
Appointed Johnson, Peter Martin Russell as Secretary
31 December 1992
Resigned Gooch, June Margaret as Secretary
23 July 1992
Appointed Scroggie, David Frank Henderson as Director
28 April 1992
Appointed Gooch, June Margaret as Secretary
28 April 1992
Resigned Spice, Dudley Arthur William as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born February 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1947 (79)
Former controllers (1)
28 January 2021
Ceased Charles Albert Gooch — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£22,882,763
Cash
£46,226
Employees
3
Debt Ratio
20%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £22,128,682 £27,784,708 £27,868,815 £27,145,728 £26,949,384 £22,882,763
Balance sheet detail
202520242023202220212020
Fixed Assets£20,184,047£25,771,985£25,772,869£25,652,328£25,653,670£18,905,138
Current Assets£8,292,002£8,757,187£9,088,802£9,396,853£9,606,632£9,397,654
Debtors£8,245,776£8,532,149£9,041,177£8,986,845£9,401,729£9,165,104
Cash£46,226£225,038£47,625£410,008£204,903£232,550
Creditors (> 1 year)£2,570,180£2,871,289£2,421,772£3,141,997£3,415,902£3,535,838
Net Current Assets£7,431,520£8,018,568£7,764,511£8,375,593£8,564,049£8,493,991
Net Assets£22,882,763£26,949,384£27,145,728£27,868,815£27,784,708£22,128,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts30 April 2025
13 November 2025Confirmation statement with updates7 November 2025
30 January 2025Total exemption full accounts30 April 2024
19 November 2024Confirmation statement with updates7 November 2024
23 April 2024Registration of a charge
Show all recent filings

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