BUCKS & HERTS PROPERTY CO. LIMITED

Profile BUCKS & HERTS PROPERTY CO. LIMITED

Actual on 01.09.2021
Company name
BUCKS & HERTS PROPERTY CO. LIMITED
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Company number
00293290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 October 1934
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Accounts

Actual

Next accounts made up to 22.10.2021 due by 22.07.2022

Last accounts made up to 22.10.2020

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
4 OFFICE VILLAGE, FORDER WAY, PETERBOROUGH, HAMPTON, PE7 8GX
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PSC and Officers BUCKS & HERTS PROPERTY CO. LIMITED

Officers

(as of 18.09.2020)

BLACKMORE, Suzanne Jane
Status: Active
Appointed on: Friday, 19 April 1996
Correspondence address: 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX
Nationality: British
Role: Secretary
Occupation: Company Secretary
BLACKMORE, Suzanne Jane
Status: Active
Appointed on: Monday, 10 June 2013
Correspondence address: 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRUNDLE, James William
Status: Active
Appointed on: Monday, 10 June 2013
Correspondence address: 4 Office Village, Forder Way, Hampton, England, Peterborough, PE7 8GX
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
TRUNDLE, Martin
Status: Active
Appointed on: Monday, 10 June 2013
Correspondence address: 4 Office Village, Forder Way, Hampton, England, Peterborough, PE7 8GX
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
BEATTIE, Elizabeth Margaret
Status: Not active
Resigned on: Friday, 29 May 2015
Correspondence address: 17 Ivry Street, Ipswich, Suffolk, IP1 3QP
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director
TRUNDLE, Phyllis Patricia
Status: Not active
Resigned on: Tuesday, 17 December 2013
Correspondence address: 1 Park Side, Orton Longueville, Peterborough Huntingdon, Cambridgeshire, PE2 7DL
Role: Secretary
TRUNDLE, Phyllis Patricia
Status: Not active
Resigned on: Tuesday, 17 December 2013
Correspondence address: 1 Park Side, Orton Longueville, Peterborough Huntingdon, Cambridgeshire, PE2 7DL
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

James William Trundle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hampton, Peterborough
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Martin Trundle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hampton, Peterborough
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Suzanne Jane Blackmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hampton, Peterborough
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent