Buckingham Gate Management Company (Southampton) Limited

Active02724490 Private limited company
Incorporated
19 June 1992 (34 years)
Industry
Residents property management (98000)
Directors
Sarah Burrell
Pauline Imrie
Accounts type
Micro entity
Region
South East
Address
Pearsons Block & Estate Management
2-4 New Road
Southampton
SO14 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 September 2026
Burrell, Sarah
Director · Appointed 11 December 2020
British
Born August 1981 (45)
Imrie, Pauline
Director · Appointed 7 May 1996
British
Born October 1949 (77)
Officer history (32 former)
23 September 2026
Appointed Pearsons Partnerships Limited as Corporate Secretary
6 August 2026
Resigned Thomas, David as Director
6 August 2026
Resigned Lord, Dominic Anthony as Director
30 August 2022
Appointed Lord, Dominic Anthony as Director
11 December 2020
Appointed Burrell, Sarah as Director
11 December 2020
Resigned Parfett, Robert Alan as Director
31 December 2018
Resigned Hertford Company Secretaries Limited as Corporate Secretary
1 June 2017
Appointed Hertford Company Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Parfett, Robert Alan as Secretary
23 September 2015
Resigned Dixon, Elizabeth Ann as Director
18 July 2011
Appointed Thomas, David as Director
14 June 2011
Resigned Hart, Ann as Director
9 November 2006
Appointed Parfett, Robert Alan as Secretary
12 September 2006
Resigned Dukes, Karen as Secretary
1 January 2006
Resigned Parfett, Anne Valerie as Secretary
1 January 2006
Appointed Dukes, Karen as Secretary
20 September 2004
Appointed Dixon, Elizabeth Ann as Director
19 November 2001
Resigned Melmouth, John Edmund as Director
19 November 2001
Appointed Parfett, Robert Alan as Director
19 November 2001
Resigned Burns, Colin Alexander, Professor as Director
19 November 2001
Appointed Parfett, Anne Valerie as Secretary
19 November 2001
Resigned Imrie, Pauline as Secretary
4 December 2000
Resigned Griffiths, Helen Clare as Director
2 September 1999
Appointed Griffiths, Helen Clare as Director
27 May 1999
Resigned Yates, Maureen as Director
27 May 1999
Resigned Carey, Pauline as Director
27 April 1999
Resigned Brown, Roderick as Director
21 January 1999
Resigned Davies, Dadhne Ann as Director
21 May 1998
Appointed Yates, Maureen as Director
21 May 1998
Appointed Hart, Ann as Director
21 May 1998
Appointed Carey, Pauline as Director
21 May 1998
Appointed Davies, Dadhne Ann as Director
1 September 1997
Resigned Pearson-Joyce, Deborah Jane as Director
5 March 1997
Resigned Mccarthy, Rosamund as Director
7 May 1996
Appointed Imrie, Pauline as Secretary
7 May 1996
Resigned Carey, Derek as Director
7 May 1996
Appointed Burns, Colin Alexander, Professor as Director
7 May 1996
Appointed Pearson-Joyce, Deborah Jane as Director
7 May 1996
Resigned Hart, Michael Joseph as Director
7 May 1996
Appointed Imrie, Pauline as Director
7 May 1996
Resigned O'Hea, Juliette as Director
7 May 1996
Resigned Mcintyre, Linda as Director
7 May 1996
Resigned O'Hea, Juliette as Secretary
20 February 1996
Appointed Melmouth, John Edmund as Director
4 January 1996
Appointed Mccarthy, Rosamund as Director
19 December 1995
Resigned Gibson, Timothy as Director
25 May 1994
Appointed Hart, Michael Joseph as Director
11 April 1994
Appointed Brown, Roderick as Director
11 April 1994
Resigned Mills, Paul Michael as Secretary
11 April 1994
Appointed Mcintyre, Linda as Director
11 April 1994
Appointed O'Hea, Juliette as Secretary
11 April 1994
Appointed O'Hea, Juliette as Director
11 April 1994
Appointed Gibson, Timothy as Director
11 April 1994
Resigned Fanstone, Jeffery Colin as Director
11 April 1994
Resigned Mills, Paul Michael as Director
11 April 1994
Appointed Carey, Derek as Director
1 June 1993
Appointed Mills, Paul Michael as Secretary
1 June 1993
Appointed Mills, Paul Michael as Director
31 May 1993
Resigned Byrne, Philip John as Secretary
31 May 1993
Resigned Byrne, Philip John as Director
19 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 1992
Appointed Byrne, Philip John as Secretary
19 June 1992
Appointed Byrne, Philip John as Director
19 June 1992
Appointed Fanstone, Jeffery Colin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £24 £24 £24 £24 £24 £24
Balance sheet detail
2025202420232022202120202019
Current Assets£24£24£24£24£24£24
Cash£24
Net Current Assets£24£24£24£24£24£24£24
Net Assets£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates19 June 2026
7 August 2026Termination of appointment of a director
7 August 2026Termination of appointment of a director

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