BUCKINGHAM (MALVERN OPCO) LIMITED
Active - Accounts Filed
General Information
NAME
BUCKINGHAM (MALVERN OPCO) LIMITED
COMPANY NUMBER
11973514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS12 6DB
Westcourt
Gelderd Road
LEEDS
LS12 6DB
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 LACE HILL (BRISBANE PARENT) LIMITED | Non-Trading | View Report |
| BUCKINGHAM (MALVERN OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 22/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 22/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
Credit Risk Overview
Want to learn more about BUCKINGHAM (MALVERN OPCO) 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 (MALVERN OPCO) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BUCKINGHAM (MALVERN OPCO) 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 |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 7 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 8 |
View Report |
|
08/07/2024 - Present (4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 41 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKINGHAM LACE HILL LIMITED | Active - Accounts Filed | View Report |
| BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED | Non-Trading | View Report |
| BUCKINGHAM (BUCKS OPCO) LIMITED | Non-Trading | View Report |
| BUCKINGHAM (MALVERN OPCO) LIMITED | Active - Accounts Filed | View Report |
| BUCKINGHAM (RUSHDEN OPCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 22/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 22/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
| 22/07/2024 | New Board Member Paul Walsh (931813897) Appointed |
| 15/07/2024 | New Accounts filed |
| 29/05/2024 | James Dinwoodie (930498763) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member James Dinwoodie (930498763) Appointed |
| 15/12/2022 | New Accounts filed |
| 12/12/2022 | Daren Robert Harris (928235722) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | Peter Gervais Fagan (926430123) has left the board |
| 10/05/2021 | New Board Member Daren Robert Harris (928235722) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Daren Robert Harris (928235911) Appointed |
| 02/05/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Daren Robert Harris (928235920) Appointed |
| 23/10/2020 | New Board Member Christopher John Womack (913869468) Appointed |
| 23/10/2020 | New Board Member Nigel Myers (912292199) Appointed |
| 15/10/2020 | Christopher Ball (907836365) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Company Secretary Peter Gervais Fagan (926430123) Appointed |
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