Buckingham (Malvern Opco) Limited

11973514

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTCOURT GELDERD ROAD, WEST YORKSHIRE, LS12 6DB

Incorporated 01/05/2019

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

41100

Development of building projects

87300

Residential care activities for the elderly and disabled

Officers

Mr Jason David Lock

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Mr Philip John Burgan

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mr Christopher John Womack

director · Since 08/10/2020

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 56 other boards

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Jordan Burns

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 47 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 45 other boards

Mr Paul Louis Mcpartlan

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Former

Mr Adrian John Dallison

director · Resigned 01/07/2026

Persons with Significant Control

Buckingham Lace Hill (Brisbane Parent) Limited

75–100% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 11959810 · United Kingdom · Private Company Limited By Shares

Notified 01/05/2019

Charges1 outstanding

Charge

outstanding

EHP (BUCKINGHAM) LIMITED

Created 13/08/2021Registered 19/08/2021