SILVEY-BUCKINGHAM PROPERTIES LTD

SILVEY-BUCKINGHAM PROPERTIES LTD is an active private limited company, incorporated on 18 June 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SILVEY-BUCKINGHAM PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	22 WYCOMBE END
Post Town	BEACONSFIELD
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP9 1NB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SILVEY-BUCKINGHAM PROPERTIES LTD

Directors

(The company's officers)

JAMES SILVEY BUCKINGHAM

(~49 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 18/06/2008

SHIRLEY BUCKINGHAM

(~80 year old British national)

C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, W1W 5DT, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 18/06/2008

SHIRLEY BUCKINGHAM

(~80 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 18/06/2008

SHIRLEY BUCKINGHAM

(~80 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR

Appointed on 18/06/2008

Shareholders

(Persons of Significant Control)

Shirley Buckingham

(~80 year old British national)

22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)