Buckingham Gate Management Company Limited

Active05275984 Private company limited by guarantee
Incorporated
2 November 2004 (22 years)
Industry
Residents property management (98000)
Directors
Matthew Andrew Bean
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bean, Matthew Andrew
Director · Appointed 10 November 2024
British
Born August 1978 (48)
Corporate Secretary · Appointed 1 July 2011
Director · Appointed 1 January 2009
British
Born April 1972 (54)
Officer history (12 former)
10 November 2024
Appointed Bean, Matthew Andrew as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
1 July 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
1 July 2011
Resigned Burnand, Robert George as Secretary
19 February 2009
Resigned Nicholson, Tom Marshall as Director
19 February 2009
Appointed Burnand, Nigel Francis as Director
19 February 2009
Resigned Foley, Kevin Paul as Director
1 January 2009
Appointed Blance, Stephen John, Dr as Director
15 July 2008
Resigned Todd, Helen Anne Frame as Director
15 July 2008
Resigned Golding, Peter Brett as Director
14 July 2008
Appointed Nicholson, Tom Marshall as Director
14 July 2008
Appointed Foley, Kevin Paul as Director
6 June 2008
Resigned Burnand, Nigel Francis as Director
5 June 2008
Appointed Todd, Helen Anne Frame as Director
5 June 2008
Appointed Golding, Peter Brett as Director
1 January 2006
Appointed Burnand, Nigel Francis as Director
31 December 2005
Resigned Golding, Peter Brett as Director
31 December 2005
Resigned Coates, Christopher as Director
13 December 2005
Resigned Pitsec Limited as Corporate Secretary
13 December 2005
Appointed Burnand, Robert George as Secretary
2 November 2004
Appointed Castle Notornis Limited as Corporate Director
2 November 2004
Appointed Pitsec Limited as Corporate Secretary
2 November 2004
Resigned Pitsec Limited as Corporate Director
2 November 2004
Appointed Coates, Christopher as Director
2 November 2004
Appointed Pitsec Limited as Corporate Director
2 November 2004
Appointed Golding, Peter Brett as Director
2 November 2004
Resigned Castle Notornis Limited as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company30 November 2025
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Registered office address changed
Show all recent filings

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