General information

Name:

Buckstone Hall Ltd

Office Address:

The Penthouse, Buckstone Hall Cliffe Drive Rawdon LS19 6LL Leeds

Number: 09259404

Incorporation date: 2014-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buckstone Hall Limited with reg. no. 09259404 has been on the market for 10 years. This particular Private Limited Company can be contacted at The Penthouse, Buckstone Hall Cliffe Drive, Rawdon in Leeds and company's post code is LS19 6LL. The company's classified under the NACE and SIC code 98000 meaning Residents property management. Buckstone Hall Ltd released its latest accounts for the period that ended on 2022-10-31. The company's most recent annual confirmation statement was released on 2023-10-19.

Considering the following company's growing number of employees, it became imperative to choose extra directors, among others: Paul H., Bertina W., Helen S. who have been supporting each other since 2023-10-18 to fulfil their statutory duties for this limited company. At least one secretary in this firm is a limited company: Ordered Management Secretary Ltd.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 18 October 2023

Latest update: 1 January 2024

Bertina W.

Role: Director

Appointed: 18 October 2023

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 10 October 2014

Address: Eastover Road, High Littleton, Bristol, Bristol, BS39 6HZ, England

Latest update: 1 January 2024

Helen S.

Role: Director

Appointed: 10 October 2014

Latest update: 1 January 2024

Jeremy H.

Role: Director

Appointed: 10 October 2014

Latest update: 1 January 2024

Richard H.

Role: Director

Appointed: 10 October 2014

Latest update: 1 January 2024

People with significant control

Executives who have control over this firm are as follows: Heather H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeremy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Heather H.
Notified on 20 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy H.
Notified on 9 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 9 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glenn P.
Notified on 9 October 2016
Ceased on 20 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-10-10
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 4 November 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 November 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/19 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
Company Age

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