BUCKINGHAM SWIMMING POOLS LIMITED
Active - Accounts Filed
General Information
NAME
BUCKINGHAM SWIMMING POOLS LIMITED
COMPANY NUMBER
02452107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
13/12/1989
(34 years and 11 months old)
WEBSITE
www.buckinghampools.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1989
02/07/1990
STARTSLOT LIMITED
WARWICKSHIRE
CV8 2EB
Telephone: 01926852351
TPS: No
C W D Building
Dalehouse Lane Industrial Estate
Cotton Drive
Kenilworth, Warwickshire
CV8 2EB
Telephone: 852351
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUCKINGHAM SWIMMING POOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUCKINGHAM SWIMMING POOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCKINGHAM SWIMMING POOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCKINGHAM SWIMMING POOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 02/12/1992 - 20/12/2017 (25years) Secretary: 02/12/1992 - 20/12/2017 (25years) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
02/12/1992 - 09/01/1997 (4 years and 1 months) Born in Oct 1937 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
02/12/1992 - 21/12/2012 (20years) Born in Mar 1950 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKINGHAM SWIMMING POOLS GROUP LIMITED | Active - Accounts Filed | View Report |
| BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUCKINGHAM SWIMMING POOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 14/03/2022 | Dennis Martin Ledbrooke (912786793) has left the board |
| 14/03/2022 | Dennis Martin Ledbrooke (924135283) has left the board |
| 20/09/2021 | Paul Mason (912786792) has left the board |
| 20/09/2021 | Paul Mason (912786792) has left the board |
| 16/09/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Paul Arthur Walton-Collett (925415272) Appointed |
| 15/01/2019 | New Board Member Robert Sheldon Hefford (901506848) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 22/12/2017 | Ian Frederick Goodwin (901390751) has left the board |
| 22/12/2017 | New Company Secretary Dennis Martin Ledbrooke (924135283) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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