22 Buckingham Gate Limited

Company Registration Number: 08522708

Company registered in England and Wales

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22 Buckingham Gate Limited is a Private Company Limited by Shares first registered on 9 May 2013. Its current registered address is in Chichester, West Sussex.

Registered Address

1 & 2 THE BARN, OLDWICK WEST STOKE ROAD
WEST LAVANT
CHICHESTER
WEST SUSSEX
PO18 9AA

There are 387 companies currently registered at this postcode, including this one.

All companies at PO18 9AA

Registration Data

Company Number

08522708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £12,612,676£10,300,809£9,154,105
of which Cash £54,582£21,415£124,558
Total Assets £12,612,676£10,300,809£9,154,105
Current Liabilities £14,619,697£11,561,779£9,899,024
Net Current Assets £-2,007,021£-1,260,970£-744,919
Total Net Worth £-2,007,021£-1,260,970£-744,919

Previous Names

No previous names

Company Officers

  • HERSOV, Kimberley

    Secretary

    Appointed on 5 December 2013

     

    17
    Talbot Road
    London
    W2 5JF
    United Kingdom

  • DYKES, Charles Peter Murray

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1974

    Unit 8, 92
    Lots Road
    London
    SW10 0QD
    England

  • ROOKE, Piers Charles Kirshaw

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1973

    1 & 2 The Barn
    Oldwick
    West Stoke Road
    Chichester
    West Sussex
    PO18 9AA
    England

  • TAMAR BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 9 May 2013

    Resigned on 12 June 2014

    4th Floor
    33 Lowndes Street
    London
    SW1X 9HX
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696LSD7. Transaction: MzE3ODc0MzI2MGFkaXF6a2N4.

  2. 11 May 2017 Director's details changed for Mr Piers Charles Kirshaw Rooke on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH01. Barcode: X6676NM1. Transaction: MzE3NTU3MDg5NGFkaXF6a2N4.

  3. 11 May 2017 Registration of charge 085227080003, created on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Mortgage. Type: MR01. Barcode: X6677RW3. Transaction: MzE3NTU4MTcwNWFkaXF6a2N4.

  4. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618910O. Transaction: MzE3MDAxMjQyOWFkaXF6a2N4.

  5. 6 October 2016 Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1ODLK. Transaction: MzE1OTA5NzU1MGFkaXF6a2N4.

  6. 30 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5EHMQX4. Transaction: MzE1NjE0NjAxOGFkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RESLU. Transaction: MzE0Mjk3MDI0MmFkaXF6a2N4.

  8. 18 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4E2B9XE. Transaction: MzEyOTE2ODA4NWFkaXF6a2N4.

  9. 18 August 2015 Director's details changed for Mr Piers Charles Kirshaw Rooke on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4E2B9X7. Transaction: MzEyOTE2Nzk4MGFkaXF6a2N4.

  10. 18 August 2015 Director's details changed for Charles Peter Murray Dykes on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4E2B9WZ. Transaction: MzEyOTE2Nzk1MmFkaXF6a2N4.

  11. 16 March 2015 Registered office address changed from 4Th Floor 33 Lowndes Street London SW1X 9HX to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A0QWY. Transaction: MzExOTIxNDEyNWFkaXF6a2N4.

  12. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GFF4P. Transaction: MzExNjU2NTAwN2FkaXF6a2N4.

  13. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAP5S. Transaction: MzEwMjc1NTI3MGFkaXF6a2N4.

  14. 13 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39VH7WZ. Transaction: MzEwMTgyMTU0OGFkaXF6a2N4.

  15. 12 June 2014 Termination of appointment of Tamar Business Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VH4Y8. Transaction: MzEwMTgyMDg3M2FkaXF6a2N4.

  16. 12 December 2013 Appointment of Kimberley Hersov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2MUSIGB. Transaction: MzA5MDU1ODg4NGFkaXF6a2N4.

  17. 2 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2DPXBEO. Transaction: MzA4MjYzMDMzMmFkaXF6a2N4.

  18. 2 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2DPXBDT. Transaction: MzA4MjYzMDI3MWFkaXF6a2N4.

  19. 2 August 2013 Sub-division of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH02. Barcode: A2DPXBE1. Transaction: MzA4MjYzMDA2OWFkaXF6a2N4.

  20. 2 August 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: A2DPXBE9. Transaction: MzA4MjYyOTM1OGFkaXF6a2N4.

  21. 2 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjYyOTEwN2FkaXF6a2N4.

  22. 5 July 2013 Registration of charge 085227080002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BXV2J3. Transaction: MzA4MTI1MTQ4NGFkaXF6a2N4.

  23. 5 July 2013 Registration of charge 085227080001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BXV2J7. Transaction: MzA4MTI1MTIyN2FkaXF6a2N4.

  24. 10 June 2013 Appointment of Charles Peter Murray Dykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L29IJ23N. Transaction: MzA3OTQ5NDA5MGFkaXF6a2N4.

  25. 9 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L27ZDRGX. Transaction: MzA3NzcxMzQyMWFkaXF6a2N4.

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54.224.197.251 Sat, 21 Oct 2017 11:25:33 +0100