Introduction
Watch Company
B
BUCKINGHAM HOUSE CHELTENHAM MANAGEMENT COMPANY LIMITED
BUCKINGHAM HOUSE CHELTENHAM MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 January 2021 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BUCKINGHAM HOUSE CHELTENHAM MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13161592
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 February 2025 - 31 December 2025(12 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
First Floor Suite 1 Royal Crescent Cheltenham, GL50 3DA,
Previous Addresses
Mill Farmhouse Tewkesbury Road Gloucester Gloucestershire GL29LX England
From: 8 August 2025To: 12 August 2025
4 Bath Mews Bath Parade Cheltenham GL53 7HL England
From: 8 August 2022To: 8 August 2025
Flat 3 Marlborough House 109 Winchcombe Street Cheltenham GL52 2NL England
From: 22 March 2022To: 8 August 2022
Flat 3 Marlborough House 109 Winchcombe Street Cheltenham United Kingdom
From: 22 March 2022To: 22 March 2022
PO Box GL52 2NL Flat 3 Marlborough House Flat 3 Marlborough House 109 Winchcombe Street Cheltenham GL52 2NL England
From: 21 March 2022To: 22 March 2022
St. Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH United Kingdom
From: 27 January 2021To: 21 March 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
YOUNG & GILLING LTD
Active1 Royal Crescent, CheltenhamGL50 3DA
Corporate secretary
Appointed 11 Aug 2025
YOUNG & GILLING LTD
1 Royal Crescent, CheltenhamGL50 3DA
Corporate secretary
11 Aug 2025
Active
COKER, Oliver Edward Peter
Active1 Royal Crescent, CheltenhamGL50 3DA
Born February 2002
Director
Appointed 11 Aug 2025
COKER, Oliver Edward Peter
1 Royal Crescent, CheltenhamGL50 3DA
Born February 2002
Director
11 Aug 2025
Active
COMPLETE PROPERTY GROUP LIMITED
ResignedTewkesbury Road, GloucesterGL29LX
Corporate secretary
Appointed 01 Jul 2022
Resigned 11 Aug 2025
COMPLETE PROPERTY GROUP LIMITED
Tewkesbury Road, GloucesterGL29LX
Corporate secretary
01 Jul 2022
Resigned 11 Aug 2025
Resigned
COKER, James Robert Edward
ResignedBarton-On-The-Heath, Moreton-In-MarshGL56 0PJ
Born November 1957
Director
Appointed 27 Jan 2021
Resigned 11 Aug 2025
COKER, James Robert Edward
Barton-On-The-Heath, Moreton-In-MarshGL56 0PJ
Born November 1957
Director
27 Jan 2021
Resigned 11 Aug 2025
Resigned
JOHNSON, Roslyn
ResignedBath Parade, CheltenhamGL53 7HL
Born September 1957
Director
Appointed 27 Jan 2021
Resigned 22 Dec 2023
JOHNSON, Roslyn
Bath Parade, CheltenhamGL53 7HL
Born September 1957
Director
27 Jan 2021
Resigned 22 Dec 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Robert Edward Coker
CeasedBarton-On-The-Heath, Moreton-In-MarshGL56 0PJ
Born November 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Ceased 11 Aug 2025
Mr James Robert Edward Coker
Barton-On-The-Heath, Moreton-In-MarshGL56 0PJ
Born November 1957
Voting rights 25 to 50 percent
27 Jan 2021
Ceased 11 Aug 2025
Ceased
Roslyn Johnson
CeasedBath Parade, CheltenhamGL53 7HL
Born September 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Ceased 22 Dec 2023
Roslyn Johnson
Bath Parade, CheltenhamGL53 7HL
Born September 1957
Voting rights 25 to 50 percent
27 Jan 2021
Ceased 22 Dec 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2026
13 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
12 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2025
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
8 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
18 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2023
8 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 August 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2022