Buckhurst Properties Limited in Tunbridge Wells KENT

Buckhurst Properties Limited KENT

Founded in 1998, Buckhurst Properties, classified under reg no. 03571991 is an active company. Currently registered at 20 Church Road TN1 1JP, Kent the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Andrew B., Robert P. and Helen P.. In addition one secretary - John B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Buckhurst Properties Limited Address / Contact

Office Address	20 Church Road
Office Address2	Tunbridge Wells
Town	Kent
Post code	TN1 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03571991
Date of Incorporation	Thu, 28th May 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Andrew B.

Position: Director

Appointed: 15 March 2017

Robert P.

Position: Director

Appointed: 19 August 2015

Helen P.

Position: Director

Appointed: 08 March 2011

John B.

Position: Secretary

Appointed: 08 March 2011

Michael B.

Position: Secretary

Appointed: 28 February 2009

Resigned: 08 March 2011

Andrew B.

Position: Director

Appointed: 07 January 2008

Resigned: 19 August 2015

Suzanne A.

Position: Director

Appointed: 07 January 2008

Resigned: 08 March 2011

Marion W.

Position: Secretary

Appointed: 15 May 2002

Resigned: 28 February 2009

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 28 May 1998

Resigned: 28 May 1998

Janice B.

Position: Director

Appointed: 28 May 1998

Resigned: 31 December 2007

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 28 May 1998

Resigned: 28 May 1998

Michael B.

Position: Director

Appointed: 28 May 1998

Resigned: 15 March 2017

Michael B.

Position: Secretary

Appointed: 28 May 1998

Resigned: 15 May 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Helen P. The abovementioned PSC and has 75,01-100% shares.

Helen P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 875 211	1 859 996	1 208 395	1 278 195
Current Assets	1 894 914	2 229 191	1 232 332	1 304 160
Debtors	19 703	369 195	23 937	25 965
Net Assets Liabilities	7 007 583	7 167 962	6 864 164	7 085 760
Other Debtors	2 407	323 676	2 141	1 646
Property Plant Equipment	584	372	160

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 407	6 188	6 709	7 292
Additions Other Than Through Business Combinations Property Plant Equipment			529	423
Average Number Employees During Period	1	1	3	3
Bank Borrowings	600 971	501 488	397 094	287 551
Bank Borrowings Overdrafts	99 483	104 394	287 550	172 602
Creditors	501 488	397 094	287 550	172 602
Fixed Assets	7 520 853	7 205 141	6 576 972	6 576 812
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			-627 957
Increase From Depreciation Charge For Year Property Plant Equipment		781	741	583
Investment Property	7 520 269	7 204 769	6 576 812	6 576 812
Investment Property Fair Value Model	7 520 269	7 204 769	6 576 812
Net Current Assets Liabilities	121 750	492 270	574 742	681 550
Other Creditors	1 517 220	1 494 460	498 373	449 308
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			220
Other Disposals Property Plant Equipment			220
Other Taxation Social Security Payable	1 643	1 624	45 926	57 753
Property Plant Equipment Gross Cost	5 991	6 560	6 869	7 292
Provisions For Liabilities Balance Sheet Subtotal	133 532	132 355
Total Assets Less Current Liabilities	7 642 603	7 697 411	7 151 714	7 258 362
Total Borrowings		397 094	287 550	172 602
Trade Creditors Trade Payables			3 747	600
Trade Debtors Trade Receivables	14 073	45 519	21 796	24 319
Accrued Liabilities Deferred Income	65 604	64 749
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-1 177
Corporation Tax Payable	76 043	56 680
Disposals Investment Property Fair Value Model		315 500
Prepayments Accrued Income	3 223
Provisions	133 532	132 355
Total Additions Including From Business Combinations Property Plant Equipment		569

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, June 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, May 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-13: 4000000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-11: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 12th, September 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-19 (Director's particulars changed)	annual return
363s	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 27th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 27th, September 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 27th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 27th, August 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 6th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 6th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-06-03 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-03 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, October 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-24 (Secretary resigned)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, October 2001	accounts	Free Download (14 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (14 pages)
363s	Period up to 2000-06-29 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-29 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 27th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 27th, September 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-06-11 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-11 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 19th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 19th, June 1998	accounts	Free Download (1 page)

Buckhurst Properties Limited KENT

Buckhurst Properties Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Robert P.

Helen P.

John B.

Michael B.

Andrew B.

Suzanne A.

Marion W.

L.c.i. Secretaries Limited

Janice B.

L.c.i. Directors Limited

Michael B.

Michael B.

People with significant control

Annual reports financial information

Company filings

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