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Plot 8B Buckingway Management Limited

Plot 8B Buckingway Management Limited is a dormant company incorporated on 28 November 2001 with the registered office located in . Plot 8B Buckingway Management Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04330321
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Address changed on 11 Oct 2024 (1 year ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Surveyor • British • Lives in England • Born in May 1970
Director • Head Of UK Real Estate • British • Lives in UK • Born in Dec 1972
Director • Director Portfolio Asset Management • British • Lives in UK • Born in Dec 1986
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaktree Business Park Limited
James Joughin Hungerford Hillary, John Mark Duxbury, and 1 more are mutual people.
Active
RD Park (Hoddesdon Phase 1) Management Company Limited
James Joughin Hungerford Hillary, John Mark Duxbury, and 1 more are mutual people.
Active
Edger Investments Limited
John Mark Duxbury and M&G Management Services Limited are mutual people.
Active
Smithfield Limited
John Mark Duxbury and M&G Management Services Limited are mutual people.
Active
Westwacker Limited
John Mark Duxbury and M&G Management Services Limited are mutual people.
Active
Carraway Guildford General Partner Limited
John Mark Duxbury and M&G Management Services Limited are mutual people.
Active
Property Partners (TWO Rivers) Limited
M&G Management Services Limited and John Mark Duxbury are mutual people.
Active
Wessex Gate Limited
John Mark Duxbury and M&G Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr James Hillary Details Changed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Rupert John Milne Resigned
1 Year Ago on 10 Oct 2024
Mr John Mark Duxbury Appointed
1 Year Ago on 10 Oct 2024
M&G Management Services Limited Appointed
1 Year Ago on 10 Oct 2024
Link Company Matters Limited Resigned
1 Year 1 Month Ago on 13 Sep 2024
Mr Rupert John Milne Appointed
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Aug 2025
Director's details changed for Mr James Hillary on 11 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Link Company Matters Limited as a secretary on 13 September 2024
Submitted on 11 Oct 2024
Appointment of M&G Management Services Limited as a secretary on 10 October 2024
Submitted on 11 Oct 2024
Appointment of Mr John Mark Duxbury as a director on 10 October 2024
Submitted on 11 Oct 2024
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Rupert John Milne as a director on 10 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 11 Oct 2024
Appointment of Mr Rupert John Milne as a director on 13 September 2024
Submitted on 7 Oct 2024
Repayment History
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