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Rotherfield Buckingham Management Limited

Rotherfield Buckingham Management Limited is an active company incorporated on 5 January 2006 with the registered office located in Milton Keynes, Buckinghamshire. Rotherfield Buckingham Management Limited was registered 19 years ago.
Status
Active
Active since 9 years ago
Company No
05667500
Private limited company
Age
19 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
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Contact Update Details
Address
36 Wharfside
Fenny Stratford
Milton Keynes
Buckinghamshire
MK2 2AZ
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
19
Controllers (PSC)
1
Mrs Samantha Jane Lockwood
Director • Hairdresser • British • Lives in UK • Born in Dec 1969
Mr Mark Prior
Director • Retired • British • Lives in England • Born in Aug 1960
Tim Furber
Director • Finance Director • British • Lives in UK • Born in Sep 1969
Mrs Shahan Margaret Cove
Director • Retired • British • Lives in England • Born in Jan 1950
Simon David Stockton
Director • Sales Manager • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Automotive Pension Plan Trustee Limited
Tim Furber is a mutual person.
Active
THG Hairdressing Limited
Mrs Samantha Jane Lockwood is a mutual person.
Active
Cranfield Helicopter Charter Ltd
Mr Mark Prior is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
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
£19
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 5 Sep 2025
Jeremy Donald Mackenzie Resigned
6 Months Ago on 2 May 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Tim Furber Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mr Jeremy Donald Mackenzie Appointed
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Yvonne Sylvia Field Resigned
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Jeremy Donald Mackenzie as a director on 2 May 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Apr 2025
Termination of appointment of Tim Furber as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Jun 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 27 Dec 2023
Appointment of Mr Jeremy Donald Mackenzie as a director on 16 May 2023
Submitted on 17 May 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 11 May 2023
Termination of appointment of Yvonne Sylvia Field as a director on 24 March 2023
Submitted on 24 Mar 2023
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Repayment History
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