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Buckingham Property Management Limited

Buckingham Property Management Limited is an active company incorporated on 7 September 2000 with the registered office located in Rugby, Warwickshire. Buckingham Property Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04067755
Private limited company
Age
25 years
Incorporated 7 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun30 May 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Address changed on 21 Jan 2025 (9 months ago)
Previous address was Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England
Telephone
02089549288
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1946
Secretary
Mr Brian Kirsch
PSC • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirsch Securities Limited
Jean Kirsch is a mutual person.
Active
Lindsay Park Properties Limited
Jean Kirsch is a mutual person.
Active
Sea Blocks Management Limited
Jean Kirsch is a mutual person.
Active
Planet Management Limited
Jean Kirsch is a mutual person.
Active
Groundrents-UK Limited
Jean Kirsch is a mutual person.
Active
Carrington Hall Management Limited
Jean Kirsch is a mutual person.
Active
Magnum Opus Management Limited
Jean Kirsch is a mutual person.
Active
Seamarks Court Management Company Limited
Jean Kirsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£246.06K
Increased by £30.7K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£447.07K
Increased by £53.27K (+14%)
Total Liabilities
-£77.53K
Decreased by £4.01K (-5%)
Net Assets
£369.54K
Increased by £57.29K (+18%)
Debt Ratio (%)
17%
Decreased by 3.37% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Marc Kirsch Details Changed
9 Months Ago on 21 Jan 2025
Mrs Jean Kirsch Details Changed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Feb 2024
Mr Brian Kirsch (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Jean Kirsch (PSC) Resigned
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Cessation of Jean Kirsch as a person with significant control on 12 September 2023
Submitted on 24 Apr 2025
Change of details for Mr Brian Kirsch as a person with significant control on 12 September 2023
Submitted on 24 Apr 2025
Second filing of Confirmation Statement dated 31 August 2024
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 May 2024
Submitted on 27 Feb 2025
Registered office address changed from Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Jean Kirsch on 21 January 2025
Submitted on 21 Jan 2025
Secretary's details changed for Marc Kirsch on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Apr 2024
Repayment History
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