Buckingham Assured Properties Limited

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Buckingham Assured Properties Limited

02258495•Private Limited With Share Capital

Park House 2Nd Floor Suite 1 (Su, 1-40 Park Terrace, Worcester Park, KT47JZ
Website

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Incorporated

16/05/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Buckingham Assured Properties Limited (02258495) is a private limited with share capital incorporated on 16/05/1988 (37 years old) and registered in worcester park, KT47JZ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 16/05/1988
KT47JZ

Financial Overview

Total Assets

£3.54M

Liabilities

£167.2K

Net Assets

£3.38M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
joanna katie hunt
director
R
richard john burgess
director

Charges

19

Registered

4

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:10-09-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2016
Change Sail Address Company With New Address
Category:Address
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Memorandum Articles
Category:Incorporation
Date:05-06-2015
Resolution
Category:Resolution
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:28-01-2011
Legacy
Category:Mortgage
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Legacy
Category:Mortgage
Date:02-07-2010
Legacy
Category:Mortgage
Date:02-07-2010
Legacy
Category:Mortgage
Date:02-07-2010
Legacy
Category:Mortgage
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Resolution
Category:Resolution
Date:21-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Address
Date:27-02-2003
Legacy
Category:Capital
Date:26-02-2003
Resolution
Category:Resolution
Date:26-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Mortgage
Date:18-02-2003
Legacy
Category:Annual Return
Date:03-02-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-01-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:27-01-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/06/2025
Latest Accounts31/03/2025

Trading Addresses

Park House, Park Terrace, Worcester Park, KT47JZRegistered

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Contact

valentinegroupla.com
Park House 2Nd Floor Suite 1 (Su, 1-40 Park Terrace, Worcester Park, KT47JZ