Buckingham Court Property Management Limited

Active03921096 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Buckingham Court
Rectory Lane
Loughton
IG10 2QZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born December 1970 (55)
Director · Appointed 16 June 2022
British
Born March 2004 (22)
Director · Appointed 5 February 2016
British
Born October 1960 (66)
Director · Appointed 20 August 2004
British
Born October 1964 (62)
Officer history (18 former)
12 June 2026
Appointed Start, Elizabeth Penelope as Director
12 June 2026
Resigned Squire, Mark Bryan as Director
16 June 2022
Appointed Jhetam, Abdul Rehman as Director
16 June 2022
Resigned Kerr, Christine Margaret as Secretary
16 June 2022
Resigned Hern, Philip Robert as Director
1 February 2019
Appointed Squire, Mark Bryan as Director
31 January 2019
Resigned Walsh, Enid Kernow as Director
5 February 2016
Resigned Furlong, Kenneth Paul as Director
5 February 2016
Appointed Henson, Timothy John as Director
23 June 2008
Appointed Walsh, Enid Kernow as Director
3 April 2008
Resigned Fuller, Louise Rebecca as Director
1 September 2006
Resigned Begbie Pickering And Co Limited as Corporate Secretary
1 September 2006
Appointed Kerr, Christine Margaret as Secretary
24 April 2006
Appointed Furlong, Kenneth Paul as Director
7 April 2006
Appointed Hern, Philip Robert as Director
7 April 2006
Resigned Durant, David Leonard as Director
11 January 2006
Appointed Begbie Pickering And Co Limited as Corporate Secretary
11 January 2006
Resigned Di Stefano, Jonathan Graham as Secretary
20 August 2004
Appointed Knighton, John Christopher as Director
26 January 2004
Resigned De Rycke, David as Director
13 December 2002
Appointed Di Stefano, Jonathan Graham as Secretary
21 November 2002
Resigned Mclennan, Anthony Ian as Secretary
21 November 2002
Resigned Mclennan, Anthony Ian as Director
15 October 2001
Appointed Mclennan, Anthony Ian as Director
15 October 2001
Resigned Renew, Keith William as Director
15 October 2001
Appointed De Rycke, David as Director
15 October 2001
Appointed Fuller, Louise Rebecca as Director
15 October 2001
Appointed Mclennan, Anthony Ian as Secretary
15 October 2001
Resigned Renew, Christine Avis as Secretary
15 October 2001
Resigned Renew, Christine Avis as Director
15 October 2001
Appointed Durant, David Leonard as Director
28 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
28 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2000
Appointed Renew, Keith William as Director
7 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 2000
Appointed Renew, Christine Avis as Director
7 March 2000
Appointed Renew, Christine Avis as Secretary
7 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
7 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
10 December 2025Confirmation statement with updates16 November 2025
29 October 2025Total exemption full accounts28 February 2025
20 November 2024Confirmation statement with updates16 November 2024
Show all recent filings

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