Company information:
Buckminster Management Limited (No: 01533749)
Address: GRANGE FARMYARD MAIN STREET, BUCKMINSTER, GRANTHAM, NG33 5SD, ENGLAND
Status: Active
Incorporated: 12-Oct-1980
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: WILLIAM GAVIN LEE ( DOB: May-1964 From: Jan-2019 )
Current Director: LYONEL HUMPHRY JOHN TOLLEMACHE ( DOB: Jul-1931 From: Aug-1991 )
Current Director: AMANDA LOUISE TOLLEMACHE ( DOB: Nov-1968 From: Aug-2001 )
Current Director: RICHARD JOHN TOLLEMACHE ( DOB: May-1966 From: Feb-1992 )
Resigned Director: HARRY MORTON NEAL ( DOB: Nov-1931 From: Aug-1991 To: Feb-2005 )
Resigned Director: MARY JOSCELYNE TOLLEMACHE ( DOB: Sep-1933 From: Aug-1991 To: Jul-2022 )
Resigned Director: LYONEL THOMAS TOLLEMACHE ( DOB: Jan-1963 From: Aug-1991 To: Aug-1996 )
Resigned Director: STEPHEN GEORGE VICKERS ( DOB: Feb-1973 From: Oct-2013 To: Dec-2018 )
Resigned Secretary: ROGER DUNCAN STAFFORD ( DOB: Jul-1950 From: Aug-1991 To: Dec-2012 )
Persons of Significant Control:
Ham Nominees Limited, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Edward Aston Wass, Grange Farmyard Main Street, Buckminster, Grantham, NG33 5SD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-10-05)
Mr William Henry George Wilks, Grange Farmyard Main Street, Buckminster, Grantham, NG33 5SD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-10-05)
Sir Richard John Tollemache, Grange Farmyard Main Street, Buckminster, Grantham, NG33 5SD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr James Michael Ross Saunders Watson, Grange Farmyard Main Street, Buckminster, Grantham, NG33 5SD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-10-05)
Mr Peter Thomas Watts Mackie, Grange Farmyard Main Street, Buckminster, Grantham, NG33 5SD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-10-04)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 160,785 | 146,345 | 127,710 | 159,143 | 127,923 | 160785.0,146345.0,127710.0,159143.0,127923.0 |
| Current assets | 295,389 | 381,446 | 434,418 | 330,091 | 382,584 | 295389.0,381446.0,434418.0,330091.0,382584.0 |
| Current assets / Total inventories | 3,137 | 2,708 | 39,295 | 68,428 | 36,423 | 3137.0,2708.0,39295.0,68428.0,36423.0 |
| Current assets / Debtors | 281,913 | 370,878 | 385,389 | 251,568 | 253,864 | 281913.0,370878.0,385389.0,251568.0,253864.0 |
| Current assets / Cash at bank and on hand | 10,339 | 7,860 | 9,734 | 10,095 | 92,297 | 10339.0,7860.0,9734.0,10095.0,92297.0 |
| Net current assets (liabilities) | 139,721 | 153,925 | 165,039 | 133,539 | 159,677 | 139721.0,153925.0,165039.0,133539.0,159677.0 |
| Total assets less current liabilities | 300,506 | 300,270 | 292,749 | 292,682 | 287,600 | 300506.0,300270.0,292749.0,292682.0,287600.0 |
| Equity / share capital and reserves | 300,506 | 300,270 | 292,749 | 292,682 | 287,600 | 300506.0,300270.0,292749.0,292682.0,287600.0 |