Introduction
Watch Company
B
BUCKLERS PARK ESTATE MANAGEMENT COMPANY LIMITED
BUCKLERS PARK ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 May 2018 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BUCKLERS PARK ESTATE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11387259
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 29 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
One, Coleman Street London EC2R 5AA United Kingdom
From: 29 May 2018To: 15 April 2021
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 14 Feb 2020
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
14 Feb 2020
Active
FOSTER, Neil Gavin
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
Appointed 21 Jan 2026
FOSTER, Neil Gavin
23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
21 Jan 2026
Active
SMITH, Jonathan Paul
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
Appointed 15 Apr 2021
SMITH, Jonathan Paul
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
15 Apr 2021
Active
WICKS, Trevor Mark
ActiveTower View, West MallingME19 4UY
Born July 1974
Director
Appointed 17 Apr 2025
WICKS, Trevor Mark
Tower View, West MallingME19 4UY
Born July 1974
Director
17 Apr 2025
Active
WILSON, Richard Timothy
ActiveTower View, West MallingME19 4UY
Born October 1981
Director
Appointed 01 Jul 2025
WILSON, Richard Timothy
Tower View, West MallingME19 4UY
Born October 1981
Director
01 Jul 2025
Active
ALLAN, John
ResignedLondonEC2R 5AA
Born September 1960
Director
Appointed 29 May 2018
Resigned 15 Apr 2021
ALLAN, John
LondonEC2R 5AA
Born September 1960
Director
29 May 2018
Resigned 15 Apr 2021
Resigned
DICKER, Andrew John
ResignedLondonEC2R 5AA
Born August 1974
Director
Appointed 29 May 2018
Resigned 15 Apr 2021
DICKER, Andrew John
LondonEC2R 5AA
Born August 1974
Director
29 May 2018
Resigned 15 Apr 2021
Resigned
INGRAM, Amy Jane
ResignedTower View, West MallingME19 4UY
Born July 1986
Director
Appointed 06 May 2025
Resigned 25 Aug 2025
INGRAM, Amy Jane
Tower View, West MallingME19 4UY
Born July 1986
Director
06 May 2025
Resigned 25 Aug 2025
Resigned
TARRANT, Gary
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
Appointed 15 Apr 2021
Resigned 21 Jan 2026
TARRANT, Gary
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
15 Apr 2021
Resigned 21 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2018
Ceased 29 May 2018
Legal & General Homes Communities (Crawthorne) Limited
LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2018
Ceased 29 May 2018
Ceased
LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2018
Legal & General Homes Communities (Crowthorne) Limited
LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
14 February 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 February 2020
6 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2018
6 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2018