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Epd Buckshaw Village Limited

Epd Buckshaw Village Limited is an active company incorporated on 20 June 2007 with the registered office located in London, Greater London. Epd Buckshaw Village Limited was registered 18 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
06287487
Private limited company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
0115 8533630
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Builder • British • Lives in UK • Born in Apr 1960
Land Securities SPV's Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Decreased by £1.65M (-100%)
Net Assets
£0
Increased by £1.65M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Charge Satisfied
2 Years 1 Month Ago on 26 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Sep 2023
Land Securities Spv's Limited (PSC) Appointed
2 Years 1 Month Ago on 21 Sep 2023
Development Securities (Hdd) Limited (PSC) Resigned
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Matthew Richard Potter Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Nov 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Feb 2024
Termination of appointment of Matthew Richard Potter as a director on 30 June 2023
Submitted on 25 Oct 2023
Cessation of Development Securities (Hdd) Limited as a person with significant control on 21 September 2023
Submitted on 16 Oct 2023
Notification of Land Securities Spv's Limited as a person with significant control on 21 September 2023
Submitted on 16 Oct 2023
Repayment History
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