OpenCompanies

Buckingham Gate Management Company (Southampton) Limited

Company number
02724490
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 1992
Nature of business
Residents property management

Registered office

Top Floor, Endeavour Building Shamrock Quay
William Street
Southampton
SO14 5QL

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Jun 1992 19 Jun 1992
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 19 Jun 1992 19 Jun 1992
BYRNE, Philip John Secretary 19 Jun 1992 31 May 1993
BYRNE, Philip John Director 19 Jun 1992 31 May 1993
MILLS, Paul Michael Secretary 1 Jun 1993 11 Apr 1994
MILLS, Paul Michael Director 1 Jun 1993 11 Apr 1994
FANSTONE, Jeffery Colin Director 19 Jun 1992 11 Apr 1994
GIBSON, Timothy Director 11 Apr 1994 19 Dec 1995
HART, Michael Joseph Director 25 May 1994 7 May 1996
O'HEA, Juliette Director 11 Apr 1994 7 May 1996
CAREY, Derek Director 11 Apr 1994 7 May 1996
O'HEA, Juliette Secretary 11 Apr 1994 7 May 1996
MCINTYRE, Linda Director 11 Apr 1994 7 May 1996
MCCARTHY, Rosamund Director 4 Jan 1996 5 Mar 1997
PEARSON-JOYCE, Deborah Jane Director 7 May 1996 1 Sep 1997
DAVIES, Dadhne Ann Director 21 May 1998 21 Jan 1999
BROWN, Roderick Director 11 Apr 1994 27 Apr 1999
CAREY, Pauline Director 21 May 1998 27 May 1999
YATES, Maureen Director 21 May 1998 27 May 1999
GRIFFITHS, Helen Clare Director 2 Sep 1999 4 Dec 2000
BURNS, Colin Alexander, Professor Director 7 May 1996 19 Nov 2001
IMRIE, Pauline Secretary 7 May 1996 19 Nov 2001
MELMOUTH, John Edmund Director 20 Feb 1996 19 Nov 2001
PARFETT, Anne Valerie Secretary 19 Nov 2001 1 Jan 2006
DUKES, Karen Secretary 1 Jan 2006 12 Sep 2006
HART, Ann Director 21 May 1998 14 Jun 2011
DIXON, Elizabeth Ann Director 20 Sep 2004 23 Sep 2015
PARFETT, Robert Alan Secretary 9 Nov 2006 31 May 2017
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Secretary 1 Jun 2017 31 Dec 2018
PARFETT, Robert Alan Director 19 Nov 2001 11 Dec 2020
LORD, Dominic Anthony Director 30 Aug 2022 6 Aug 2026
THOMAS, David Director 18 Jul 2011 6 Aug 2026
BURRELL, Sarah Director 11 Dec 2020
IMRIE, Pauline Director 7 May 1996

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £24 - 0
31 Dec 2024 £24 - 0
31 Dec 2023 £24 - 0
31 Dec 2022 £24 - 0
31 Dec 2021 £24 - 0
31 Dec 2020 £24 - 3
31 Dec 2019 - £24 3
31 Dec 2018 - £24 -
31 Dec 2017 - £24 -
31 Dec 2016 Dormant - £24 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -

Connections

Companies at the same address

Data