Arcadia Land (buckingham Court) Limited

General information

Name:

Arcadia Land (buckingham Court) Ltd

Office Address:

5 Bassett Wood Drive SO16 3PT Southampton

Number: 03080316

Incorporation date: 1995-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Situated at 5 Bassett Wood Drive, Southampton SO16 3PT Arcadia Land (buckingham Court) Limited is classified as a PLC issued a 03080316 registration number. This company was started twenty two years ago. This enterprise SIC code is 41100 which stands for Development of building projects. 2014-03-31 is the last time when account status updates were reported.

Taking into consideration this firm's employees register, since 2011/06/16 there have been two directors: Tim Edward Hart and Charles Barnaby Boy Hart. In addition, the director's assignments are constantly backed by a secretary - Harry Bimbo Hart, age 46, from London who was recruited by this firm on 1997/01/15.

Financial data based on annual reports

Company staff

Tim Edward Hart

Date of birth: December 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 16 June 2011

Occupation: Film Producer

Address: Crondace Road, London, SW6 4BS, United Kingdom

Residence: United Kingdom

Latest update: 6 January 2017

Charles Barnaby Boy Hart

Date of birth: June 1981

Age: 36 years old

Nationality: British

Role: Director

Appointed: 03 April 2007

Occupation: Director

Address: Campana Road, London, SW6 4AT

Residence: United Kingdom

Latest update: 6 January 2017

Harry Bimbo Hart

Date of birth: June 1971

Age: 46 years old

Nationality: British

Role: Secretary

Appointed: 15 January 1997

Occupation: Company Director

Address: 54a Elizabeth Street, London, SW1W 9PB

Latest update: 6 January 2017

Chloe Michelle Saxby

Role: Secretary

Appointed: 19 July 2006

Resigned: 03 April 2007

Address: 17 Welbeck Court, Addison Bridge Place, London, W14 8XW

Latest update: 6 January 2017

Ian Richard Woodman Brown

Role: Secretary

Appointed: 16 September 1996

Resigned: 06 January 1997

Address: 1 Taverners Close, Addison Avenue, London, W11 4RH

Latest update: 6 January 2017

Role: Nominee-director

Appointed: 11 July 1995

Resigned: 11 July 1995

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Latest update: 6 January 2017

Role: Corporate-nominee-secretary

Appointed: 11 July 1995

Resigned: 11 July 1995

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Latest update: 6 January 2017

David Hart

Date of birth: February 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 11 July 1995

Resigned: 05 January 2011

Occupation: Company Director

Address: Chadacre House Chadacre, Shimpling, Bury St Edmunds, Suffolk, IP29 4DT

Residence: United Kingdom

Latest update: 6 January 2017

Harry Bimbo Hart

Date of birth: June 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 11 July 1995

Resigned: 16 June 2011

Occupation: Company Director

Address: 54a Elizabeth Street, London, SW1W 9PB

Residence: United Kingdom

Latest update: 6 January 2017

Accounts Documents

Account next due date 31 December 2015
Account last made up date 31 March 2014
Return next due date 08 August 2014
Return last made up date 11 July 2013
Account category Total Exemption Small
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Shareholders

According to the latest documents, Arcadia Land (Buckingham Court) Limited is controlled by 1 shareholder. The previously mentioned documents lists the number of shareholders that are limited companies, also called corporate shareholders as 1. Fh Securities Limited is the owner of 100% of company's shares. The entire amount of shares equals 100 and their average value is 1 GBP. In effect, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
FH SECURITIES LIMITED 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 23rd, September 2014
accounts
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Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 23rd, September 2014
accounts
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Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 5 Bassett Wood Drive Southampton SO16 3PT on Monday 8th September 2014 (AD01)
filed on: 8th, September 2014
address
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Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 20th, December 2013
accounts
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Annual return made up to Thursday 11th July 2013 with full list of members (AR01)
filed on: 15th, July 2013
annual return
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100.00 GBP is the capital in company's statement on Monday 15th July 2013 (SH01)
capital
Accounts for a small company made up to Saturday 31st March 2012 (AA)
filed on: 18th, December 2012
accounts
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Annual return made up to Wednesday 11th July 2012 with full list of members (AR01)
filed on: 11th, July 2012
annual return
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Accounts for a small company made up to Thursday 31st March 2011 (AA)
filed on: 8th, January 2012
accounts
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Annual return made up to Monday 11th July 2011 with full list of members (AR01)
filed on: 23rd, August 2011
annual return
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Accounts for a small company made up to Wednesday 31st March 2010 (AA)
filed on: 6th, January 2011
accounts
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Annual return made up to Sunday 11th July 2010 with full list of members (AR01)
filed on: 12th, July 2010
annual return
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Accounts for a small company made up to Tuesday 31st March 2009 (AA)
filed on: 2nd, March 2010
accounts
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Annual return made up to Tuesday 14th July 2009 (363a)
filed on: 14th, July 2009
annual return
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Accounts for a small company made up to Monday 31st March 2008 (AA)
filed on: 8th, July 2009
accounts
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Accounts for a small company made up to Saturday 31st March 2007 (AA)
filed on: 27th, November 2008
accounts
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Annual return made up to Wednesday 13th August 2008 (363a)
filed on: 13th, August 2008
annual return
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Auditor's resignation (AUD)
filed on: 28th, April 2008
auditors
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Annual return made up to Thursday 19th July 2007 (363a)
filed on: 19th, July 2007
annual return
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Accounts for a small company made up to Friday 31st March 2006 (AA)
filed on: 7th, February 2007
accounts
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Annual return made up to Thursday 10th August 2006 (363a)
filed on: 10th, August 2006
annual return
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Accounts for a small company made up to Thursday 31st March 2005 (AA)
filed on: 4th, February 2006
accounts
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Annual return made up to Thursday 14th July 2005 (363s)
filed on: 14th, July 2005
annual return
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Accounts for a small company made up to Wednesday 31st March 2004 (AA)
filed on: 4th, February 2005
accounts
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Annual return made up to Wednesday 11th August 2004 (363s)
filed on: 11th, August 2004
annual return
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Full accounts data made up to Monday 30th September 2002 (AA)
filed on: 6th, March 2004
accounts
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Accounting reference date extended from 30/09/03 to 31/03/04 (225)
filed on: 29th, December 2003
accounts
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Annual return made up to Friday 15th August 2003 (363s)
filed on: 15th, August 2003
annual return
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Accounts for a small company made up to Sunday 30th September 2001 (AA)
filed on: 24th, June 2003
accounts
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Annual return made up to Wednesday 31st July 2002 (363s)
filed on: 31st, July 2002
annual return
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Annual return made up to Wednesday 31st July 2002 (Registered office changed on 31/07/02) (363(288))
annual return
Registered office changed on 20/12/01 from: wyeth house hyde street winchester hampshire SO23 7DR (287)
filed on: 20th, December 2001
address
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Annual return made up to Wednesday 29th August 2001 (363s)
filed on: 29th, August 2001
annual return
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Accounts for a small company made up to Saturday 30th September 2000 (AA)
filed on: 1st, August 2001
accounts
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Accounts for a small company made up to Thursday 30th September 1999 (AA)
filed on: 2nd, November 2000
accounts
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Annual return made up to Wednesday 19th July 2000 (363s)
filed on: 19th, July 2000
annual return
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Registered office changed on 19/07/00 (363(287))
annual return
Annual return made up to Friday 27th August 1999 (363s)
filed on: 27th, August 1999
annual return
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Accounts for a small company made up to Wednesday 30th September 1998 (AA)
filed on: 3rd, August 1999
accounts
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Full accounts data made up to Tuesday 30th September 1997 (AA)
filed on: 1st, March 1999
accounts
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Annual return made up to Thursday 23rd July 1998 (363s)
filed on: 23rd, July 1998
annual return
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Annual return made up to Thursday 23rd July 1998 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Registered office changed on 08/10/97 from: 2.1 Buckingham court 75/83 buckingham gate london greater london SW1E 6PE (287)
filed on: 8th, October 1997
address
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Annual return made up to Friday 29th August 1997 (363s)
filed on: 29th, August 1997
annual return
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Registered office changed on 16/07/97 from: buckingham court 75-83 buckingham gate london SW1E 6PE (287)
filed on: 16th, July 1997
address
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Full accounts data made up to Monday 30th September 1996 (AA)
filed on: 12th, May 1997
accounts
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Memorandum and Articles of Association (MEM/ARTS)
filed on: 14th, January 1997
incorporation
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Allotment of securities - special resolution (RESOLUTIONS)
filed on: 14th, January 1997
resolution
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Memorandum of Association - special resolution of acceptance (RESOLUTIONS)
filed on: 14th, January 1997
resolution
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Annual return made up to Friday 25th October 1996 (363s)
filed on: 25th, October 1996
annual return
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Annual return made up to Friday 25th October 1996 (Secretary resigned) (363(288))
annual return
Registered office changed on 10/05/96 from: 23 buckingham gate london SW1E 6LB (287)
filed on: 10th, May 1996
address
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Accounting reference date notified as 30/09 (224)
filed on: 27th, July 1995
accounts
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Alloted 2 shares on Friday 14th July 1995. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 27th, July 1995
capital
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Alloted 98 shares on Friday 14th July 1995. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 27th, July 1995
capital
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Registered office changed on 17/07/95 from: 84 temple chambers temple avenue london EC4A 0HP (287)
filed on: 17th, July 1995
address
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Company registration (NEWINC)
filed on: 11th, July 1995
incorporation
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Services (by SIC Code)

  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
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