George Buckingham Properties Limited in Southend-on-sea, SS1 1AB

Description

Data updated on: 01-11-2023

The official day the firm was registered is 2000/05/15. Established under company registration number 03993519, this company operates as a Private Limited Company. You can reach the office of the company during office times at the following address: 1st Floor 19 Clifftown Road, SS1 1AB Southend-on-sea. The company currently known as George Buckingham Properties Limited was known as Linderstar until 2000/05/25 when the name got changed. The company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-05-15.

According to the latest update, there seems to be a single managing director in the company: Simon B. (since 2001/09/12). The following business had been supervised by David B. till 2020/07/09. Furthermore a different director, including John C. resigned in March 2002. In order to help the directors in their tasks, this business has been utilizing the skillset of Simon B. as a secretary since the appointment on 2002/04/01.

Previous company's names
George Buckingham Properties Limited 2000-05-25
Linderstar Limited 2000-05-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	486 198	495 188	746 445	753 470	762 353

Balance Sheet
Cash Bank On Hand					189 176	198 322	178 440	173 403	183 518	182 985	165 803	191 507
Current Assets	154 017	164 043	175 204	180 976	190 342	199 480	179 673	174 774	184 953	184 976	188 861	198 413
Debtors	844	2 368	1 104	1 117	1 166	1 158	1 233	1 371	1 435	1 991	23 058	6 906
Net Assets Liabilities					740 506	749 560	733 965	729 273	735 796	738 723	709 912	717 993
Other Debtors					1 166	1 158	1 233	1 371	1 435	1 991	21 731	5 579
Cash Bank In Hand	153 173	161 675	174 100	179 859	189 176
Net Assets Liabilities Including Pension Asset Liability	486 198	495 188	746 445	753 470
Tangible Fixed Assets	335 778	335 778	575 000	575 000	575 000

Capital & Reserves
Called Up Share Capital	94 000	94 000	94 000	94 000	94 000
Profit Loss Account Reserve	291 198	300 188	312 223	319 248	328 131
Shareholder Funds	486 198	495 188	746 445	753 470	762 353

Other Financial Data
Administrative Expenses					10 136
Average Number Employees During Period								2	1	1
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment						-328 131
Corporation Tax Payable					2 221	2 263	1 329	2 202	1 998	686	629	1 895
Creditors					2 989	3 073	3 729	3 522	5 181	2 277	3 480	4 951
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model											-34 000
Investment Property					575 000	575 000	575 000	575 000	575 000	575 000	541 000	541 000
Investment Property Fair Value Model								575 000	575 000	575 000	541 000
Net Current Assets Liabilities	150 420	159 410	171 445	178 470	187 353	196 407	175 944	171 252	179 772	182 699	185 381	193 462
Number Shares Issued Fully Paid							90 726	88 962
Other Creditors					768	810	2 400	1 320	3 183	1 578	2 838	1 920
Other Creditors Including Taxation Social Security Balance Sheet Subtotal					2 221
Par Value Share		1	1	1	1		1	1
Payments To Acquire Own Shares								-14 006
Profit Loss						9 054	5 531	9 314	6 523
Provisions For Liabilities Balance Sheet Subtotal					21 847	21 847	16 979	16 979	18 976	18 976	16 469	16 469
Taxation Including Deferred Taxation Balance Sheet Subtotal					21 847
Total Assets Less Current Liabilities				753 470	762 353	771 407	750 944	746 252	754 772	757 699	726 381	734 462
Trade Creditors Trade Payables					768					13	13	1 136
Trade Debtors Trade Receivables											1 327	1 327
Turnover Revenue					20 800
Creditors Due Within One Year	3 597	4 633	3 759	2 506	2 989
Fixed Assets	335 778	335 778	575 000	575 000
Number Shares Allotted	94 000	94 000	94 000	94 000	94 000
Revaluation Reserve			239 222	239 222	239 222
Share Capital Allotted Called Up Paid				94 000	94 000
Share Premium Account	101 000	101 000	101 000	101 000	101 000
Value Shares Allotted	94 000	94 000	94 000	94 000

Company staff

Simon B.

Role: Secretary

Appointed: 01 April 2002

Latest update: 11 March 2024

Simon B.

Role: Director

Appointed: 12 September 2001

Latest update: 11 March 2024

David B.

Role: Director

Appointed: 19 May 2000

Resigned: 09 July 2020

Latest update: 11 March 2024

John C.

Role: Director

Appointed: 19 May 2000

Resigned: 31 March 2002

Latest update: 11 March 2024

John C.

Role: Secretary

Appointed: 19 May 2000

Resigned: 31 March 2002

Latest update: 11 March 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 15 May 2000

Resigned: 19 May 2000

Address: London, N1 6DR

Latest update: 11 March 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 15 May 2000

Resigned: 19 May 2000

Address: London, N1 6DR

Latest update: 11 March 2024

People with significant control

Simon B. is the individual who has control over this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Simon B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 23 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 April 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	8 July 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	7 May 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2014

George Buckingham Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Simon B.

David B.

John C.

John C.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Simon B.

Accounts Documents

Company filings

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