Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Buckinghamshire Properties Limited
- Incorporated
- 19 March 1992 (34 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8 Winmarleigh StreetWarringtonWA1 1JW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director · Appointed 28 April 1992
British
Born March 1957 (69)
Officer history (5 former)
22 July 2026
Appointed Marsden, Guy Norman as Secretary
22 July 2026
22 July 2026
23 June 2021
12 February 2018
28 April 1992
28 April 1992
28 April 1992
28 April 1992
28 April 1992
19 March 1992
19 March 1992
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
Private Limited Company
Reg. no. 7283266
Former controllers (2)
6 April 2016
6 April 2016
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Cobalt Data Centres Limited Owns 75–100% of shares
Highbridge North Tyneside Contractor One Limited Owns 75–100% of shares
Cobalt South Land Limited Owns 75–100% of shares
Cuos Limited Owns 75–100% of shares
Highbridge Business Park North Limited Owns 75–100% of shares
Safehawk Limited Owns 75–100% of shares
Drydove Investments Limited Owns 75–100% of shares
Highbridge Cobalt Limited Owns 75–100% of shares
Ashall Hadrian Limited Owns 75–100% of shares
Buckinghamshire Properties Limited This company Owns 75–100% of shares
Cobalt Real Estate Limited Owns 75–100% of shares
Highbridge Business Park Limited Owns 75–100% of shares
Highbridge Management Services Limited Owns 75–100% of shares
Highbridge Properties Limited Owns 75–100% of shares
Winterfield Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,991
- Employees
- 2
- Current Ratio
- 1.7x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £383,183 |
| Debtors | £345,819 |
| Cash | £1,991 |
| Creditors (< 1 year) | £222,643 |
| Net Current Assets | £160,540 |
| Shareholder Funds | £160,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Termination of appointment of a secretary | |||
| 31 July 2026 | Appointment of a secretary | |||
| 18 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 24 February 2026 | Director's details changed |
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