Buckland Capital Partners Limited

Active06431972 Private limited company
Incorporated
20 November 2007 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
South East
Address
20 Jewry Street
Winchester
SO23 8RZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2013
British
Born April 1974 (52)
Lambert, Paul
Secretary · Appointed 11 June 2012
Director · Appointed 16 March 2009
British
Born January 1971 (55)
Director · Appointed 20 November 2007
British
Born October 1964 (62)
Officer history (5 former)
13 December 2013
Resigned Horner, David Alistair as Director
5 September 2013
Appointed Lambert, Paul as Director
11 June 2012
Appointed Lambert, Paul as Secretary
11 June 2012
Resigned Cowan, Frances as Secretary
16 March 2009
Resigned Thistlethwayte, Melissa Strange as Secretary
16 March 2009
Appointed Cann, Warren Richard as Director
16 March 2009
Appointed Cowan, Frances as Secretary
16 March 2009
Appointed Horner, David Alistair as Director
20 November 2007
Appointed Thistlethwayte, Mark Edward as Director
20 November 2007
Resigned Slc Registrars Limited as Corporate Secretary
20 November 2007
Appointed Slc Corporate Services Limited as Corporate Director
20 November 2007
Resigned Slc Corporate Services Limited as Corporate Director
20 November 2007
Appointed Thistlethwayte, Melissa Strange as Secretary
20 November 2007
Appointed Slc Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07115370
Former controllers (2)
28 September 2023
Ceased Mark Edward Thistlethwayte — Owns 75–100% of shares
3 April 2017
Ceased E-Vest.Com Ltd — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Buckland Capital Partners Limited This company Owns 75–100% of shares
Portchester Equity Limited Owns 75–100% of shares
Alconex Holdings Limited Owns 50–75% of shares
Arrow Industrial Holdings Limited Owns 75–100% of shares
Brymor Group Holdings Limited Owns 75–100% of shares
Brymor Group Southern Limited In liquidationOwns 75–100% of shares
Buckland Construction Limited Owns 75–100% of shares
Buckland Rail Limited Owns 75–100% of shares
Davis Wagon Services Limited Owns 75–100% of shares
W.H. Davis Limited Owns 75–100% of shares
Yellow Rail Limited Owns 75–100% of shares
Coldpress GB Limited Owns 75–100% of shares
Coldpress Group Limited Owns 75–100% of shares
Hi-Technology Holdings Limited Owns 75–100% of shares
Peak Power Limited Owns 75–100% of shares
Leafield Energy Limited Owns 75–100% of shares
Quvara Group Limited Owns 75–100% of shares
Quvara Medical Holdings Limited Owns 75–100% of shares
Welborne Group Limited Owns 75–100% of shares
Connex Fibre Limited Owns 75–100% of shares
Welborne Commercial Park Limited Owns 75–100% of shares
Welborne Corner Cafe Limited Owns 75–100% of shares
Welborne District Centre Ltd Owns 75–100% of shares
Welborne Homes Limited Owns 75–100% of shares
Welborne Housing Limited Owns 75–100% of shares
Welborne CG Fry Limited Owns 75–100% of shares
Welborne Pye Limited Owns 75–100% of shares
Welborne Thakeham Limited Owns 75–100% of shares
Welborne Land Limited Owns 75–100% of shares
Welborne Garden Village Trust Limited Owns 75–100% of shares
Welborne Village Centre Limited Owns 75–100% of shares

Filings

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