Buckland Group Limited in WINCHESTER

Buckland Group Limited WINCHESTER

Buckland Group started in year 2010 as Private Limited Company with registration number 07115370. The Buckland Group company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Winchester at 20 Jewry Street. Postal code: SO23 8RZ. Since 2023/10/04 Buckland Group Limited is no longer carrying the name Portchester Equity.

Currently there are 5 directors in the the firm, namely Mark S., John B. and Paul B. and others. In addition one secretary - Paul L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Frances C. who worked with the the firm until 11 June 2012.

Buckland Group Limited Address / Contact

Office Address	20 Jewry Street
Town	Winchester
Post code	SO23 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07115370
Date of Incorporation	Mon, 4th Jan 2010
Industry	Activities of head offices
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Mark S.

Position: Director

Appointed: 13 September 2022

John B.

Position: Director

Appointed: 12 September 2022

Paul B.

Position: Director

Appointed: 22 August 2022

Paul L.

Position: Secretary

Appointed: 11 June 2012

Paul L.

Position: Director

Appointed: 16 December 2011

Mark T.

Position: Director

Appointed: 12 March 2010

David H.

Position: Director

Appointed: 16 December 2011

Resigned: 22 August 2022

Frances C.

Position: Secretary

Appointed: 12 March 2010

Resigned: 11 June 2012

Robin T.

Position: Director

Appointed: 12 March 2010

Resigned: 10 May 2019

David H.

Position: Director

Appointed: 23 February 2010

Resigned: 23 March 2015

James T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 February 2010

Tyrolese (directors) Limited

Position: Corporate Director

Appointed: 04 January 2010

Resigned: 23 February 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Mark T. The abovementioned PSC and has 75,01-100% shares.

Mark T.

Notified on	8 May 2016
Nature of control:	75,01-100% shares

Company previous names

Portchester Equity	October 4, 2023
Tyrolese (676)	March 26, 2010

Company filings

Filing category

Type		Category	Free download
SH01	24379000.00 GBP is the capital in company's statement on 2023/09/28 filed on: 4th, October 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH01	24379000.00 GBP is the capital in company's statement on 2023/09/28 filed on: 4th, October 2023	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (82 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 19th, July 2022	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 8th, June 2021	accounts	Free Download (66 pages)
SH01	23373425.00 GBP is the capital in company's statement on 2021/02/19 filed on: 17th, March 2021	capital	Free Download (4 pages)
SH01	23779000.00 GBP is the capital in company's statement on 2021/02/26 filed on: 1st, March 2021	capital	Free Download (4 pages)
SH01	23360925.00 GBP is the capital in company's statement on 2021/02/19 filed on: 25th, February 2021	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 6th, April 2020	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 9th, May 2019	accounts	Free Download (61 pages)
SH01	22548250.00 GBP is the capital in company's statement on 2018/09/21 filed on: 6th, November 2018	capital	Free Download (5 pages)
SH01	22348250.00 GBP is the capital in company's statement on 2018/09/11 filed on: 12th, September 2018	capital	Free Download (5 pages)
SH01	20884250.00 GBP is the capital in company's statement on 2018/08/16 filed on: 3rd, September 2018	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 2nd, July 2018	accounts	Free Download (59 pages)
SH02	Sub-division of shares on 2018/06/14 filed on: 26th, June 2018	capital	Free Download (9 pages)
SH01	21019250.00 GBP is the capital in company's statement on 2018/01/02 filed on: 11th, January 2018	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 6th, June 2017	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (63 pages)
AR01	Annual return drawn up to 2016/01/04 with full list of members filed on: 4th, January 2016	annual return	Free Download (9 pages)
SH01	23344250.00 GBP is the capital in company's statement on 2015/09/30 filed on: 18th, November 2015	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (62 pages)
SH01	23843250.00 GBP is the capital in company's statement on 2015/04/08 filed on: 16th, April 2015	capital	Free Download (4 pages)
SH01	23993250.00 GBP is the capital in company's statement on 2015/01/08 filed on: 19th, January 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/04 with full list of members filed on: 19th, January 2015	annual return	Free Download (9 pages)
SH01	24398250.00 GBP is the capital in company's statement on 2014/09/17 filed on: 17th, September 2014	capital	Free Download (1 page)
SH01	24158250.00 GBP is the capital in company's statement on 2014/09/04 filed on: 10th, September 2014	capital	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 23rd, July 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 21st, May 2014	accounts	Free Download (1 page)
SH01	24188250.00 GBP is the capital in company's statement on 2014/03/21 filed on: 28th, March 2014	capital	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/04 with full list of members filed on: 27th, January 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (1 page)
SH01	24858250.00 GBP is the capital in company's statement on 2013/06/07 filed on: 10th, June 2013	capital	Free Download (1 page)
SH01	24558250.00 GBP is the capital in company's statement on 2013/04/04 filed on: 5th, April 2013	capital	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/04 with full list of members filed on: 6th, February 2013	annual return	Free Download (1 page)
SH19	24258250.00 GBP is the capital in company's statement on 2012/11/08 filed on: 8th, November 2012	capital	Free Download (1 page)
SH01	37690000.00 GBP is the capital in company's statement on 2012/09/28 filed on: 8th, November 2012	capital	Free Download (6 pages)
SH02	Sub-division of shares on 2012/09/29 filed on: 8th, November 2012	capital	Free Download (7 pages)
SH20	Statement by directors filed on: 8th, November 2012	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/04 with full list of members filed on: 24th, January 2012	annual return	Free Download (1 page)
SH01	29337865.00 GBP is the capital in company's statement on 2011/12/21 filed on: 8th, January 2012	capital	Free Download (6 pages)
SH19	29047865.00 GBP is the capital in company's statement on 2011/10/13 filed on: 13th, October 2011	capital	Free Download (6 pages)
SH20	Statement by directors filed on: 13th, October 2011	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011/09/30 filed on: 13th, October 2011	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 6th, July 2011	accounts	Free Download (1 page)
SH01	36440000.00 GBP is the capital in company's statement on 2011/03/18 filed on: 18th, April 2011	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 23rd, March 2011	capital	Free Download (1 page)
SH01	35300000.00 GBP is the capital in company's statement on 2010/04/09 filed on: 23rd, March 2011	capital	Free Download (1 page)
SH01	36300000.00 GBP is the capital in company's statement on 2011/03/15 filed on: 23rd, March 2011	capital	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/04 with full list of members filed on: 18th, January 2011	annual return	Free Download (1 page)
AA01	Current accounting period shortened to 2010/09/30, originally was 2011/01/31. filed on: 30th, April 2010	accounts	Free Download (1 page)
SH01	35292500.00 GBP is the capital in company's statement on 2010/03/24 filed on: 30th, April 2010	capital	Free Download (5 pages)
SH01	33381000.00 GBP is the capital in company's statement on 2010/03/17 filed on: 30th, April 2010	capital	Free Download (1 page)
SH01	29055000.00 GBP is the capital in company's statement on 2010/03/12 filed on: 30th, April 2010	capital	Free Download (5 pages)
NEWINC	Company registration filed on: 4th, January 2010	incorporation	Free Download (27 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Buckland Group Limited WINCHESTER

Buckland Group Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

John B.

Paul B.

Paul L.

Paul L.

Mark T.

David H.

Frances C.

Robin T.

David H.

James T.

Tyrolese (directors) Limited

People with significant control

Company previous names

Company filings

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