Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Rotherfield Buckingham Management Limited
- Incorporated
- 5 January 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Mark PriorShahan Margaret CoveSimon David Stockton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 36 WharfsideFenny StratfordMilton KeynesMK2 2AZ
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 April 2026
Prior, Mark
Director · Appointed 15 September 2022
British
Born August 1960 (66)
Cove, Shahan Margaret
Director · Appointed 13 September 2022
British
Born January 1950 (76)
Stockton, Simon David
Director · Appointed 7 September 2022
British
Born June 1976 (50)
British
Born December 1969 (56)
Officer history (11 former)
10 April 2026
10 April 2026
Resigned Keyholder Lettings Management Limited as Corporate Secretary
2 May 2025
Resigned Mackenzie, Jeremy Donald as Director
28 February 2025
16 May 2023
Appointed Mackenzie, Jeremy Donald as Director
24 March 2023
Resigned Field, Yvonne Sylvia as Director
15 September 2022
Appointed Prior, Mark as Director
13 September 2022
Appointed Cove, Shahan Margaret as Director
7 September 2022
Appointed Stockton, Simon David as Director
5 July 2022
Resigned Legrove, Robert as Director
21 January 2022
Resigned Coughlan, Stuart Matthew as Director
17 August 2016
Appointed Coughlan, Stuart Matthew as Director
15 January 2009
Appointed Keyholder Lettings Management Limited as Corporate Secretary
15 January 2009
15 January 2009
Resigned Field, Yvonne Sylvia as Director
15 January 2009
15 January 2009
4 December 2008
Appointed Field, Yvonne Sylvia as Director
22 November 2008
Appointed Field, Yvonne Sylvia as Director
31 May 2007
31 May 2007
31 May 2007
Appointed Legrove, Robert as Director
5 January 2006
5 January 2006
5 January 2006
5 January 2006
5 January 2006
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 January 2026 · total exemption full accounts
- Net Assets
- £19
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £19 | £19 | £19 | £19 | £19 | £19 | £19 |
| Net Current Assets | £19 | £19 | £19 | £19 | £19 | £19 | £19 |
| Net Assets | £19 | £19 | £19 | £19 | £19 | £19 | £19 |
| Shareholder Funds | £19 | £19 | £19 | £19 | £19 | £19 | £19 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Total exemption full accounts | 31 January 2026 | ||
| 15 April 2026 | Appointment of a secretary | |||
| 15 April 2026 | Termination of appointment of a secretary | |||
| 30 December 2025 | Confirmation statement with updates | 27 December 2025 | ||
| 5 September 2025 | Registered office address changed |
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