Buckden Properties Limited

Active12267878 Private limited company
Incorporated
17 October 2019 (7 years)
Industry
Development of building projects (41100)
Owned by
John Mccartney
Accounts type
Micro entity
Region
West Midlands
Address
105 Wheatmoor Road
Sutton Coldfield
B75 7JS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born March 1962 (64)
Officer history (5 former)
27 November 2025
Resigned Mccartney, John as Director
13 June 2025
Resigned Rush, Stephen Michael as Director
20 February 2025
Appointed Baizley, Richard Michael Joseph as Director
13 August 2024
Appointed Rush, Stephen Michael as Director
7 August 2024
Resigned Mccartney, Deborah Jane as Director
30 January 2024
Appointed Mccartney, Deborah Jane as Director
30 January 2024
Appointed Mccartney, John as Director
30 January 2024
Resigned Baizley, Caroline Ann as Director
1 November 2020
Appointed Baizley, Caroline Ann as Director
1 November 2020
Resigned Baizley, Richard Michael Joseph as Director
17 October 2019
Appointed Baizley, Richard Michael Joseph as Director

Ownership 2 active

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

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08336631
Individual · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (2)
30 January 2024
Ceased Caroline Ann Baizley — Owns 75–100% of shares
1 November 2020
Ceased Richard Michael Joseph Baizley — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Buckden Marina Community Limited Owns 75–100% of shares
Buckden Properties Limited This company Owns 75–100% of shares
Buckden Freehold Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£238,437
Debt Ratio
82%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 £1 £75,436 £287,507 £238,437
Balance sheet detail
20242023202220212020
Fixed Assets£1,050,000£1,050,000£840,000
Current Assets£281,910£187,398£153,640£793,868
Cash£1
Creditors (< 1 year)£119,998£70,051£54,664£866,841
Creditors (> 1 year)£973,475£879,840£863,540
Net Current Assets£161,912£117,347£98,976(£72,973)
Net Assets£238,437£287,507£75,436£1
Shareholder Funds£238,437£287,507£75,436(£72,973)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 October 2025
26 March 2026Confirmation statement with no updates31 January 2026
27 November 2025Termination of appointment of a director
27 August 2025Micro company accounts31 October 2024
13 June 2025Termination of appointment of a director
Show all recent filings

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