OpenCompanies

Buckinghamshire Properties Limited

Company number
02698510
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 1992
Nature of business
Development of building projects
Corporate group
Safedove Limited (32 companies)

Registered office

8 Winmarleigh Street
Warrington
WA1 1JW

Officers

NameRoleAppointedResigned
PULFORD, Piet James Director 28 Apr 1992 22 Jul 2026
PULFORD, Piet James Secretary 28 Apr 1992 22 Jul 2026
MARSDEN, Guy Norman Secretary 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Guy Norman Marsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Piet James Pulford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Highbridge Cobalt Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Mar 2025 £1,991 2
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
4 Feb 2009 - -
4 Feb 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -

Connections

Owned by

Buckinghamshire Properties Limited → Highbridge Cobalt Limited → Safehawk Limited → Safedove Limited

Registered address

271 companies are registered at this address - likely a registration agent.

Data