# Buckingham Gate Management Company (Southampton) Limited

## Details

- **Company number:** [02724490](https://find-and-update.company-information.service.gov.uk/company/02724490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 1992
- **Registered office:** TOP FLOOR, ENDEAVOUR BUILDING SHAMROCK QUAY, WILLIAM STREET, SOUTHAMPTON, SO14 5QL
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | - | £24 | - |






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