Buckhurst Properties Limited

Active03571991 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Michael Brooks
Robert David Partridge
Owned by
Helen Amy Partridge
Accounts type
Total exemption full
Region
South East
Address
20 Church Road
Tunbridge Wells
Kent
TN1 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Brooks, Andrew Michael
Secretary · Appointed 11 July 2025
Brooks, Andrew Michael
Director · Appointed 15 March 2017
British
Born October 1985 (41)
Partridge, Robert David
Director · Appointed 19 August 2015
British
Born June 1986 (40)
Director · Appointed 8 March 2011
British
Born January 1989 (37)
Officer history (10 former)
11 July 2025
Appointed Brooks, Andrew Michael as Secretary
11 July 2025
Resigned Burke, John Anthony as Secretary
15 March 2017
Appointed Brooks, Andrew Michael as Director
15 March 2017
Resigned Brooks, Michael Alan as Director
19 August 2015
Resigned Brooks, Andrew Michael as Director
19 August 2015
Appointed Partridge, Robert David as Director
8 March 2011
Resigned Adams, Suzanne as Director
8 March 2011
Resigned Brooks, Michael Alan as Secretary
8 March 2011
Appointed Burke, John Anthony as Secretary
8 March 2011
Appointed Partridge, Helen Amy as Director
28 February 2009
Appointed Brooks, Michael Alan as Secretary
28 February 2009
Resigned Wren, Marion Irene as Secretary
7 January 2008
Appointed Adams, Suzanne as Director
7 January 2008
Appointed Brooks, Andrew Michael as Director
31 December 2007
Resigned Brooks, Janice Marion as Director
15 May 2002
Appointed Wren, Marion Irene as Secretary
15 May 2002
Resigned Brooks, Michael Alan as Secretary
28 May 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director
28 May 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
28 May 1998
Appointed Brooks, Michael Alan as Secretary
28 May 1998
Appointed Brooks, Janice Marion as Director
28 May 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed Brooks, Michael Alan as Director
28 May 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1989 (37)

Financials

Net Assets
£7,387,902
Cash
£359,995
Employees
3
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £7,167,962 £6,864,164 £7,085,760 £7,245,396 £7,387,902
Balance sheet detail
20242023202220212020
Fixed Assets£6,576,812£6,576,972£7,205,141
Current Assets£380,848£444,106£1,304,160£1,232,332£2,229,191
Debtors£20,853£37,800£25,965£23,937£369,195
Cash£359,995£406,306£1,278,195£1,208,395£1,859,996
Creditors (< 1 year)£291,479£445,239£622,610£657,590£1,736,921
Creditors (> 1 year)£52,004£172,602£287,550£397,094
Net Current Assets£89,369(£1,133)£681,550£574,742£492,270
Net Assets£7,387,902£7,245,396£7,085,760£6,864,164£7,167,962
Shareholder Funds£7,387,902£7,245,396£7,085,760£6,864,164£7,167,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
11 May 2026Confirmation statement with no updates1 May 2026
10 November 2025Appointment of a secretary
17 October 2025Termination of appointment of a secretary
10 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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