Buckingham Assured Properties Ltd was established in 1988, it's status at Companies House is "Active". The companies directors are listed as Hunt, Joanna Katie, Fath, Wendy Butler, South, John Charles Bentlif, Billimoria, Furrokh Burjor, Cornish, John Frederick Dadds, Hewson, Graham John Taylor, Mansfield, Linda Marjorie, Sumpton, Elaine Mary, Trevelyan, Michael Charles Edward, Windsor-lewis, Geoffrey at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLIMORIA, Furrokh Burjor | N/A | 27 April 1994 | 1 |
| CORNISH, John Frederick Dadds | 28 February 1994 | 01 February 1996 | 1 |
| HEWSON, Graham John Taylor | N/A | 28 February 1994 | 1 |
| MANSFIELD, Linda Marjorie | 21 February 1995 | 30 July 1996 | 1 |
| SUMPTON, Elaine Mary | 27 March 1995 | 10 September 1996 | 1 |
| TREVELYAN, Michael Charles Edward | 28 February 1994 | 30 July 1996 | 1 |
| WINDSOR-LEWIS, Geoffrey | N/A | 27 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Joanna Katie | 05 November 2018 | - | 1 |
| FATH, Wendy Butler | 09 January 1996 | 10 September 1996 | 1 |
| SOUTH, John Charles Bentlif | 14 February 2003 | 05 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| AP03 - Appointment of secretary | 08 December 2018 | |
| TM02 - Termination of appointment of secretary | 08 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| CH03 - Change of particulars for secretary | 14 June 2018 | |
| MR01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AD04 - Change of location of company records to the registered office | 27 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2016 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| MA - Memorandum and Articles | 05 June 2015 | |
| RESOLUTIONS - N/A | 19 March 2015 | |
| AR01 - Annual Return | 11 January 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 18 February 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 December 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 287 - Change in situation or address of Registered Office | 27 February 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 February 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| CERT10 - Re-registration of a company from public to private | 27 January 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 27 January 2003 | |
| 53 - Application by a public company for re-registration as a private company | 27 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 395 - Particulars of a mortgage or charge | 14 March 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| 395 - Particulars of a mortgage or charge | 18 December 1996 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 287 - Change in situation or address of Registered Office | 16 September 1996 | |
| 288 - N/A | 15 September 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 25 February 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| 288 - N/A | 22 January 1996 | |
| 287 - Change in situation or address of Registered Office | 22 December 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| AUD - Auditor's letter of resignation | 30 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| 4.70 - N/A | 05 October 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 19 September 1994 | |
| AA - Annual Accounts | 16 June 1994 | |
| RESOLUTIONS - N/A | 14 June 1994 | |
| 353 - Register of members | 09 May 1994 | |
| 287 - Change in situation or address of Registered Office | 09 May 1994 | |
| 288 - N/A | 05 May 1994 | |
| 288 - N/A | 05 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1994 | |
| 288 - N/A | 30 March 1994 | |
| 288 - N/A | 30 March 1994 | |
| 288 - N/A | 30 March 1994 | |
| 288 - N/A | 12 March 1994 | |
| 363s - Annual Return | 24 February 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 26 May 1993 | |
| 288 - N/A | 26 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1993 | |
| 363a - Annual Return | 28 February 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 288 - N/A | 12 February 1992 | |
| 363b - Annual Return | 04 February 1992 | |
| 363(287) - N/A | 04 February 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 27 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 363a - Annual Return | 17 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1990 | |
| AA - Annual Accounts | 18 April 1990 | |
| 363 - Annual Return | 18 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 13 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1990 | |
| 288 - N/A | 23 February 1990 | |
| 288 - N/A | 10 January 1990 | |
| 287 - Change in situation or address of Registered Office | 26 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1989 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 21 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 March 1989 | |
| 288 - N/A | 30 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 January 1989 | |
| 123 - Notice of increase in nominal capital | 18 January 1989 | |
| RESOLUTIONS - N/A | 20 December 1988 | |
| RESOLUTIONS - N/A | 20 December 1988 | |
| MEM/ARTS - N/A | 04 November 1988 | |
| 288 - N/A | 04 November 1988 | |
| 288 - N/A | 04 November 1988 | |
| 287 - Change in situation or address of Registered Office | 04 November 1988 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25 October 1988 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 25 October 1988 | |
| RESOLUTIONS - N/A | 03 October 1988 | |
| 288 - N/A | 03 October 1988 | |
| 287 - Change in situation or address of Registered Office | 03 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 October 1988 | |
| 288 - N/A | 03 October 1988 | |
| MEM/ARTS - N/A | 03 October 1988 | |
| PROSP - Prospectus | 23 September 1988 | |
| CERTNM - Change of name certificate | 01 August 1988 | |
| NEWINC - New incorporation documents | 16 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2018 | Outstanding |
N/A |
| Debenture | 31 January 2011 | Outstanding |
N/A |
| Legal mortgage | 30 June 2010 | Outstanding |
N/A |
| Legal mortgage | 30 June 2010 | Outstanding |
N/A |
| Legal mortgage | 30 June 2010 | Outstanding |
N/A |
| Debenture | 14 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1998 | Fully Satisfied |
N/A |
| Debenture | 09 December 1996 | Fully Satisfied |
N/A |
| Third party charge | 09 December 1996 | Fully Satisfied |
N/A |
| Third party charge | 09 December 1996 | Fully Satisfied |
N/A |
| Third party charge | 09 December 1996 | Fully Satisfied |
N/A |
| Third party charge | 09 December 1996 | Fully Satisfied |
N/A |
| Third party charge | 09 December 1996 | Fully Satisfied |
N/A |
| Third party charge | 09 December 1996 | Fully Satisfied |
N/A |
| Third party charge | 09 December 1996 | Fully Satisfied |
N/A |
| Third party charge | 09 December 1996 | Fully Satisfied |
N/A |
| Third party charge | 09 December 1996 | Fully Satisfied |
N/A |
| Third party charge | 09 December 1996 | Fully Satisfied |
N/A |
