Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Buckingham Assured Properties Limited
- Incorporated
- 16 May 1988 (38 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Address
- Park House 2nd Floor Suite 1 (Suite5)1-40 Park TerraceWorcester ParkKT4 7JZ
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2020
British
Born November 1980
Hunt, Joanna Katie
Secretary · Appointed 5 November 2018
Director · Appointed 30 January 1996
British
Born December 1946 (79)
Officer history (20 former)
14 June 2022
19 October 2020
5 November 2018
Appointed Hunt, Joanna Katie as Secretary
5 November 2018
14 February 2003
14 February 2003
7 February 2003
7 February 2003
26 October 2002
9 December 1996
9 December 1996
10 September 1996
10 September 1996
10 September 1996
30 July 1996
30 July 1996
30 July 1996
1 February 1996
30 January 1996
9 January 1996
9 January 1996
27 March 1995
21 February 1995
21 February 1995
13 September 1994
5 August 1994
5 August 1994
27 April 1994
27 April 1994
27 April 1994
27 April 1994
28 February 1994
Resigned Hewson, Graham John Taylor as Director
28 February 1994
28 February 1994
28 February 1994
21 April 1993
21 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02307652
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Valentine Group Limited Owns 75–100% of shares
First Rented Housing Group Limited Owns 75–100% of shares
Buckingham Assured Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,829,940 | £3,829,940 | £3,529,940 | |||
| Debtors | £3,375,204 | £3,542,445 | £0 | £7,610 | £5,023 | £400 |
| Creditors (< 1 year) | £0 | £167,241 | £275,812 | £391,567 | £452,583 | £522,144 |
| Net Current Assets | £3,375,204 | £3,375,204 | (£275,812) | (£383,957) | (£447,560) | (£521,744) |
| Net Assets | £3,375,204 | £3,213,323 | £3,201,786 | £3,196,790 | £2,878,873 | |
| Shareholder Funds | £3,375,204 | £3,375,204 | £3,213,323 | £3,201,786 | £3,196,790 | £2,878,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 March 2026 | Registered office address changed | |||
| 26 November 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 10 September 2025 | All of the property or undertaking has been released and no longer forms part of a charge | |||
| 10 September 2025 | All of the property or undertaking has been released and no longer forms part of a charge |
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