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The Buckingham (Tenby) Management Company Limited

07321765

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Pollard Close, Caerleon, Newport, NP18 3SS
Incorporated 21/07/2010

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Gary Keith Mawer

director · Since 22/08/2011

British · United Kingdom · Age 81

Philip Hopkins

director · Since 02/06/2014

Welsh · Wales · Age 65

John Llewellyn Richards

director · Since 02/06/2014

British · Wales · Age 76

Thomas Alun Davies

director · Since 15/07/2023

British · United Kingdom · Age 39

Former

James Rory Smith

director · Resigned 22/08/2011

Gillian Mawer

director · Resigned 05/10/2021

Persons with Significant Control

Mr Philip Hopkins

25–50% shares

Welsh · Wales · Age 65

Llwyn Llanc Uchaf Farm Crynant Neath, Crynant, Neath, SA10 8SF

Notified 18/08/2016

Former PSCs

John Richards

Ceased 05/10/2021

Gillian Mawer

Ceased 05/10/2021

Gary Keith Mawer

Ceased 05/10/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line19 Pollard Close
2026-05-07

9 POLLARD CLOSE

post townNewport
2026-05-07

NEWPORT

officer appointedDAVIES, Thomas Alun
2026-05-07
officer appointedHOPKINS, Philip
2026-05-07
officer appointedMAWER, Gary Keith
2026-05-07
officer appointedRICHARDS, John Llewellyn
2026-05-07

CompanyRankvs 55933+ SIC 68320 peers
39

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£5

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Company Secretarial

Filing History44 filings

PSC07

cessation of a person with significant control

06/02/20261 page · PDF
PSC07

cessation of a person with significant control

06/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20245 pages · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Shares allotted

capital allotment shares

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20222 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
PSC07

cessation of a person with significant control

06/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20146 pages · PDF
Director appointed

appoint person director company with name date

24/09/20143 pages · PDF
Director appointed

appoint person director company with name

10/06/20143 pages · PDF
Director appointed

appoint person director company with name

10/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/201214 pages · PDF
Address changed

change registered office address company with date old address

11/10/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/201114 pages · PDF
Address changed

change registered office address company with date old address

30/08/20112 pages · PDF
Director resigned

termination director company with name

26/08/20112 pages · PDF
Director appointed

appoint person director company with name

26/08/20113 pages · PDF
Incorporated

incorporation company

21/07/201036 pages · PDF