Buckby Grange at Burton Latimer Management Company Limited

Active09986307 Private company limited by guarantee
Incorporated
3 February 2016 (10 years)
Industry
Residents property management (98000)
Directors
Sui Lun Calmond Wong
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Wong, Sui Lun Calmond
Director · Appointed 11 February 2026
British
Born July 1959 (67)
Corporate Secretary · Appointed 7 December 2023
Officer history (11 former)
11 February 2026
Resigned Fraser Stark, Alexander David as Director
11 February 2026
Appointed Wong, Sui Lun Calmond as Director
11 February 2026
Resigned Richardson, David John as Director
16 January 2026
Resigned Fowler, Mark Townshend as Director
14 January 2026
Appointed Richardson, David John as Director
15 May 2025
Resigned Hopes, Fraser Paul as Director
2 April 2025
Appointed Fraser Stark, Alexander David as Director
2 April 2025
Appointed Fowler, Mark Townshend as Director
14 March 2025
Resigned Holdom, Denise Ivy as Director
30 July 2024
Appointed Holdom, Denise Ivy as Director
30 July 2024
Appointed Hopes, Fraser Paul as Director
30 July 2024
Resigned Taylor, Sarah Elisabeth as Director
30 July 2024
Resigned Spittles, Rob as Director
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
24 February 2020
Appointed Taylor, Sarah Elisabeth as Director
24 February 2020
Resigned Hart, Samantha Louise as Director
18 December 2018
Resigned Phillips, Clare Susan as Director
18 December 2018
Appointed Hart, Samantha Louise as Director
26 September 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
26 September 2017
Resigned Pentland Estate Management Limited as Corporate Secretary
3 February 2016
Appointed Pentland Estate Management Limited as Corporate Secretary
3 February 2016
Appointed Phillips, Clare Susan as Director
3 February 2016
Appointed Spittles, Rob as 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 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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