Buckingham Lodge 2004 Ltd

Active05269635 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Joe Winnington
Gillian Louise Taylor
Accounts type
Micro entity
Region
Greater London
Address
Trust Property Management Ltd
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Winnington, Joe
Director · Appointed 7 February 2018
British
Born May 1953 (73)
Taylor, Gillian Louise
Director · Appointed 26 October 2004
British
Born April 1961 (65)
Winnington, Joe
Secretary · Appointed 26 October 2004
British
Officer history (11 former)
3 January 2025
Resigned Neocleous, Loukas as Director
31 May 2024
Resigned Hanak, Martin as Director
15 August 2023
Resigned Puckridge, David Walter as Director
30 June 2021
Resigned Olsen, Erik as Director
27 January 2020
Appointed Puckridge, David Walter as Director
27 January 2020
Appointed Hanak, Martin as Director
7 February 2018
Appointed Winnington, Joe as Director
20 September 2014
Appointed Olsen, Erik as Director
17 September 2014
Resigned Kirby, Maria as Director
31 October 2013
Resigned Vass, Thomas Philip as Director
11 March 2013
Appointed Vass, Thomas Philip as Director
17 September 2011
Appointed Kirby, Maria as Director
3 March 2009
Resigned Webster, William Daniel as Director
1 January 2007
Appointed Webster, William Daniel as Director
31 December 2006
Resigned Frew, Karl Bernard Dennis as Director
1 March 2006
Appointed Neocleous, Loukas as Director
1 March 2006
Resigned Mason, Philip Roy as Director
26 October 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
26 October 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
26 October 2004
Appointed Stl Directors Ltd as Corporate Director
26 October 2004
Resigned Stl Directors Ltd as Corporate Director
26 October 2004
Appointed Mason, Philip Roy as Director
26 October 2004
Appointed Taylor, Gillian Louise as Director
26 October 2004
Appointed Frew, Karl Bernard Dennis as Director
26 October 2004
Appointed Winnington, Joe as Secretary

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 24 June 2026 · micro entity accounts

Net Assets
(£320)
Employees
2
Debt Ratio
100%
Current Ratio
0.3x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 2026 (£1,459) (£1,456) (£2,001) (£1,873) £56 £488 (£320)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£101,067£101,067£101,067£101,067
Current Assets£36,232£36,991£39,038£37,096
Creditors (< 1 year)£136,838£136,839£139,352£139,352(£139,352)(£139,352)(£138,352)
Net Current Assets(£100,606)(£99,848)(£100,314)(£102,256)(£102,384)(£101,839)(£101,842)
Net Assets(£320)£488£56(£1,873)(£2,001)(£1,456)(£1,459)
Shareholder Funds(£320)£488£56(£1,873)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
27 July 2026Micro company accounts24 June 2026
5 December 2025Confirmation statement with updates5 December 2025
4 September 2025Micro company accounts24 June 2025
2 September 2025Confirmation statement with no updates23 July 2025
Show all recent filings

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