BUCKINGHAM PROPERTY DEVELOPMENTS LLP

Company Documents

DateDescription
03/09/253 September 2025 Registered office address changed from Stone House Harvest Hill Bourne End SL8 5JJ England to 55 Station Road Beaconsfield HP9 1QL on 2025-09-03

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09/06/259 June 2025 Total exemption full accounts made up to 2025-03-31

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11/03/2511 March 2025 Member's details changed for Mr Tijl Vuyk on 2025-03-11

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21/02/2521 February 2025 Member's details changed for Mr Charles Joseph Hatcher on 2025-02-20

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20/02/2520 February 2025 Member's details changed for Wycombe Management Services Llp on 2025-02-20

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17/01/2517 January 2025 Registered office address changed from Brookleigh Milley Road Waltham St Lawrence Berkshire RG10 0JR to Stone House Harvest Hill Bourne End SL8 5JJ on 2025-01-17

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17/11/2417 November 2024 Confirmation statement made on 2024-11-16 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-03-31

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14/02/2414 February 2024 Cessation of Tijl Vuyk as a person with significant control on 2024-02-01

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14/02/2414 February 2024 Notification of Elizabeth Mcphillips as a person with significant control on 2024-02-01

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Change of details for Mr Tijl Vuyk as a person with significant control on 2023-05-15

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22/05/2322 May 2023 Notification of Charles Hatcher as a person with significant control on 2023-05-15

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06/12/226 December 2022 Termination of appointment of Paul Ian Norman as a member on 2022-12-05

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-03-31

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15/12/2115 December 2021 Registration of charge OC4342730003, created on 2021-12-13

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03/12/213 December 2021 Appointment of Wycombe Management Services Llp as a member on 2021-12-03

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03/12/213 December 2021 Registration of charge OC4342730002, created on 2021-12-03

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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08/11/218 November 2021 Registration of charge OC4342730001, created on 2021-11-05

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13/10/2113 October 2021 Appointment of Mrs Elizabeth Mcphillips as a member on 2021-08-17

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13/10/2113 October 2021 Termination of appointment of Wycombe Hs Limited as a member on 2021-08-17

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03/06/213 June 2021 31/03/21 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CESSATION OF CHARLES JOSEPH HATCHER AS A PSC

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23/11/2023 November 2020 CESSATION OF PAUL IAN NORMAN AS A PSC

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23/11/2023 November 2020 CURRSHO FROM 30/11/2021 TO 31/03/2021

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23/11/2023 November 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH HATCHER / 17/11/2020

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23/11/2023 November 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL IAN NORMAN / 17/11/2020

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23/11/2023 November 2020 CORPORATE LLP MEMBER APPOINTED WYCOMBE HS LIMITED

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17/11/2017 November 2020 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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