Buckden Properties Limited
- Company number
- 12267878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2019
- Nature of business
- Development of building projects
- Corporate group
- The Capital Club (UK) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIZLEY, Richard Michael Joseph | Director | 17 Oct 2019 | 1 Nov 2020 |
| BAIZLEY, Caroline Ann | Director | 1 Nov 2020 | 30 Jan 2024 |
| MCCARTNEY, Deborah Jane | Director | 30 Jan 2024 | 7 Aug 2024 |
| RUSH, Stephen Michael | Director | 13 Aug 2024 | 13 Jun 2025 |
| MCCARTNEY, John | Director | 30 Jan 2024 | 27 Nov 2025 |
| BAIZLEY, Richard Michael Joseph | Director | 20 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Michael Joseph Baizley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2019 | 1 Nov 2020 |
| Mrs Caroline Ann Baizley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2020 | 30 Jan 2024 |
| The Capital Club (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2024 | |
| Mr John Mccartney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £75,107 | - | 0 |
| 31 Oct 2024 | £238,437 | - | 0 |
| 31 Oct 2023 | £287,507 | - | 0 |
| 31 Oct 2022 | £75,436 | - | 0 |
| 31 Oct 2021 | - | - | 0 |
| 31 Oct 2020 Dormant | £1 | £1 | - |
Connections
Owned by
Buckden Properties Limited → The Capital Club (UK) Limited
Controls
- Buckden Freehold Limited (12445087)
Directors’ other companies
- BAIZLEY, Richard Michael Joseph - Director at W-Src Investment Group Limited
- BAIZLEY, Richard Michael Joseph - Director at Arkenis Group Limited
Companies at the same address
- Buckden Freehold Limited (12445087)
- Migrace Consultants Limited (12387615)