Bucks Developments Limited. Head office in London. Check Director.

Bucks Developments Limited, London

Bucks Developments Limited is a private limited company. Once, it was named Wilton Park Developments Limited (it was changed on 2014-05-06). Situated at 2Nd Floor 110, Cannon Street, London EC4N 6EU, the aforementioned 10 years old business was incorporated on 2013-09-20 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the enterprise: Jolyon H. (appointed on 24 July 2023).

About
Name: Bucks Developments Limited
Number: 08700465
Incorporation date: 2013-09-20
End of financial year: 30 September


Address:	2nd Floor 110 Cannon Street London EC4N 6EU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Inland Limited

22 September 2016

Address	Burnham Yard London End, Beaconsfield, HP9 2JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05482989
Nature of control:	75,01-100% shares

Inland Homes Plc

6 April 2016 - 22 September 2016

Address	Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bucks Developments Limited confirmation statement filing is 2024-07-09. The last one was submitted on 2023-06-25. The date for a subsequent accounts filing is 30 June 2023. Previous accounts filing was filed for the time up until 30 September 2021.

2 persons of significant control are reported in the Companies House, namely: Inland Limited owns over 3/4 of shares. The corporate PSC can be found at London End, HP9 2JH Beaconsfield. Inland Homes Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chiltern Avenue, HP6 5FG Amersham.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on October 17, 2023. Company's previous address: Burnham Yard London End Beaconsfield HP9 2JH England. filed on: 17th, October 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on October 17, 2023. Company's previous address: Burnham Yard London End Beaconsfield HP9 2JH England. filed on: 17th, October 2023 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on September 4, 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 4, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	On July 24, 2023 new director was appointed. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 25, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 16, 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 10, 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
AP01	On December 6, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
CH01	On October 28, 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
AP01	On October 14, 2022 new director was appointed. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: September 26, 2022) of a secretary filed on: 27th, September 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 26, 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 15, 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: August 15, 2022) of a secretary filed on: 16th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 25, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 13th, April 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on April 5, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 25, 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 10th, March 2021 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 1st, October 2020 \| accounts	Free Download (21 pages)
PSC02	Notification of a person with significant control September 22, 2016 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 22, 2016 filed on: 21st, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 25, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 21, 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to September 30, 2019 filed on: 21st, June 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 20th, June 2019 \| accounts	Free Download (21 pages)
AD01	New registered office address Burnham Yard London End Beaconsfield HP9 2JH. Change occurred on May 21, 2019. Company's previous address: Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England. filed on: 21st, May 2019 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 6, 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: March 6, 2019) of a secretary filed on: 6th, March 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, January 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates September 21, 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on April 16, 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
AP01	On April 16, 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 21, 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from September 30, 2016 to June 30, 2016 filed on: 16th, November 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 21, 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 19th, July 2016 \| accounts	Free Download (20 pages)
AP01	On June 30, 2016 new director was appointed. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: June 30, 2016) of a secretary filed on: 12th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2016 filed on: 12th, July 2016 \| officers	Free Download (1 page)
AP01	On June 30, 2016 new director was appointed. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AP01	On June 30, 2016 new director was appointed. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG. Change occurred on July 12, 2016. Company's previous address: 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England. filed on: 12th, July 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 26th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 9th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB. Change occurred on December 15, 2015. Company's previous address: C/O Gcl Solicitors Llp Connaught House Alexandra Terrace Guildford Surrey GU1 3DA. filed on: 15th, December 2015 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 6, 2015: 1.00 GBP capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, September 2015 \| gazette	Free Download (1 page)
AP01	On January 5, 2015 new director was appointed. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
MR01	Registration of charge 087004650001 filed on: 5th, June 2014 \| mortgage	Free Download (6 pages)
CERTNM	Company name changed wilton park developments LIMITEDcertificate issued on 06/05/14 filed on: 6th, May 2014 \| change of name	Free Download (3 pages)
CERTNM	Company name changed inland developments LIMITEDcertificate issued on 04/12/13 filed on: 4th, December 2013 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2013 \| incorporation
SH01	Capital declared on September 20, 2013: 1.00 GBP capital

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