| Company Name | Kostadel Buckley Limited |
|---|---|
| Director | Philip Jonathan Barlow |
| Company Status | Active |
| Company Number | 06329109 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2007(16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Philip Jonathan Barlow |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Green Park Penyffordd Chester CH4 0LY Wales |
| Secretary Name | Mr Christopher Glynne Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 39 Bramble Close Buckley Deeside Clwyd CH7 2BD Wales |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Glynne Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Barlow 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Charges
| 10 March 2017 | Delivered on: 14 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 15 September 2016 | Delivered on: 16 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the south side of jubilee road buckley. Outstanding |
| 15 September 2016 | Delivered on: 16 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 2 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 5 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 3 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 8 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 8 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 21 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 March 2017 | Registration of charge 063291090003, created on 10 March 2017 (4 pages) |
| 14 March 2017 | Registration of charge 063291090003, created on 10 March 2017 (4 pages) |
| 16 September 2016 | Registration of charge 063291090001, created on 15 September 2016 (4 pages) |
| 16 September 2016 | Registration of charge 063291090002, created on 15 September 2016 (8 pages) |
| 16 September 2016 | Registration of charge 063291090001, created on 15 September 2016 (4 pages) |
| 16 September 2016 | Registration of charge 063291090002, created on 15 September 2016 (8 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 14 August 2015 | Director's details changed for Philip Jonathan Barlow on 1 August 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Philip Jonathan Barlow on 1 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Director's details changed for Philip Jonathan Barlow on 1 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 3 February 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 9 December 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 20 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 5 st johns court vicars lane chester CH1 1QE (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 5 st johns court vicars lane chester CH1 1QE (1 page) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 31 July 2007 | Incorporation (16 pages) |
| 31 July 2007 | Incorporation (16 pages) |