BUCKLAND GROUP LIMITED
BUCKLAND GROUP LIMITED is an active private limited company, incorporated on 4 January 2010. The nature of the business is Activities of head offices. The company's registered office is on Jewry Street, Winchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BUCKLAND GROUP LIMITED has two previous names, the most recent of which was PORTCHESTER EQUITY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07115370 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 JEWRY STREET |
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Post Town | WINCHESTER |
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County | HAMPSHIRE |
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Postcode | SO23 8RZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 04/10/2023 onwards:
BUCKLAND GROUP LIMITED
From 26/03/2010 to 04/10/2023:
PORTCHESTER EQUITY LIMITED
Prior to 26/03/2010:
TYROLESE (676) LIMITED
Directors
(The company's officers)
MR JOHN STUART BERESFORD
(~51 year old British national)
20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2022
MR PAUL ROGER BRAGG
(~53 year old British national)
20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2022
MR PAUL LAMBERT
(~50 year old British national)
20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2011
MR MARK RICHARD ALEXANDER SULLIVAN
(~52 year old British national)
20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
- Current Director
- Gives occupation as SPECIALIST ADVISER TO BUSINESS OWNERS
- Usually resident in ENGLAND
Appointed on 13/09/2022
MR MARK EDWARD THISTLETHWAYTE
(~59 year old British national)
20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2010
MR PAUL LAMBERT
20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
Appointed on 11/06/2012
Shareholders
(Persons of Significant Control)
Mr Mark Edward Thistlethwayte
(~59 year old British national)
20, Jewry Street, Winchester, Hampshire, SO23 8RZ
- Owns between 75% and 100% of the shares.
Notified on 08/05/2016
Connections
(Shared officers)
- MR PAUL ROGER BRAGG
- MR MARK EDWARD THISTLETHWAYTE
ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED
- MR PAUL ROGER BRAGG
- MR MARK EDWARD THISTLETHWAYTE
- MR PAUL ROGER BRAGG
- MR MARK EDWARD THISTLETHWAYTE
BRYMOR GROUP HOLDINGS LIMITED
- MR MARK EDWARD THISTLETHWAYTE
BRYMOR GROUP SOUTHERN LIMITED
- MR MARK EDWARD THISTLETHWAYTE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUCKLAND GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SO23 8RZ.
Map of BUCKLAND GROUP LIMITED at local scale
Map of BUCKLAND GROUP LIMITED at district scale
More Companies in SO23 8RZ
Other companies with registered offices in SO23 8RZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)