BUCKINGHAM HOLDINGS LIMITED

Company summary

Company number: 01815239
Status: ACTIVE
Incorporated / age: 10 May 198442 years
Registered office: 18 Pall Mall, London, SW1Y 5LU
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Pall Mall, London, SW1Y 5LU
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARISH, Kenrick Max ACTIVE	Secretary	28 Nov 2025				18, Pall Mall, London, SW1Y 5LU, England
MOORHOUSE, Scott Dominic ACTIVE	Director	04 Jul 2022		England	January 1962	18 Pall Mall, London, SW1Y 5LU
PARISH, Kenrick Max ACTIVE	Director	06 Sep 2024		England	January 1963	18 Pall Mall, London, SW1Y 5LU
SPRAGUE, Quin John ACTIVE	Director	30 Nov 2002		United Kingdom	December 1959	18 Pall Mall, London, SW1Y 5LU
WELLER, Justin Ivan ACTIVE	Director	18 Jan 2022		England	May 1964	18 Pall Mall, London, SW1Y 5LU
KIMM, Stuart Brian RESIGNED	Secretary	19 Jan 2007	28 Nov 2025			18 Pall Mall, London, SW1Y 5LU
SPIRES, Colin Frederick RESIGNED	Secretary		20 Jun 1997			11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ
NIMROD ESTATES LIMITED RESIGNED	Secretary	20 Jun 1997	19 Jan 2007			11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ
CAREY, William Richard Charles RESIGNED	Director		13 Jun 1997	Uk	April 1944	Stanfords End Farm, Edenbridge, Kent, TN8 5NF
DOUGLAS, Anna Catherine RESIGNED	Director	11 Jun 2007	26 Mar 2019	England	February 1961	18 Pall Mall, London, SW1Y 5LU
GAMBLE, John Stuart RESIGNED	Director		30 Sep 1994		December 1939	The Old Lodge Itchingwood Common, Limpsfield Chart, Oxted, Surrey
GARDNER, Margaret RESIGNED	Director		07 Dec 2022	United States	June 1939	Wingfield Farm, Middleburg, Virginia 22117, FOREIGN, United States
KIMM, Stuart Brian RESIGNED	Director	10 Jun 2009	18 Jan 2022	England	January 1961	18 Pall Mall, London, SW1Y 5LU
PIROUET, Geoffrey Russell RESIGNED	Director		04 Jul 2022	Jersey	July 1952	Rock Bay, La Grande Route De La Cote, St Clement, Jersey Channel Islands, JE2 6FS
SPIRES, Colin Frederick RESIGNED	Director		14 Oct 2008	England	February 1942	11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ

PARISH, Kenrick Max ACTIVE
Role: Secretary
Appointed on: 28 Nov 2025
Address: 18, Pall Mall, London, SW1Y 5LU, England

MOORHOUSE, Scott Dominic ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: England
Date of birth: January 1962
Address: 18 Pall Mall, London, SW1Y 5LU

PARISH, Kenrick Max ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: January 1963
Address: 18 Pall Mall, London, SW1Y 5LU

SPRAGUE, Quin John ACTIVE
Role: Director
Appointed on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 18 Pall Mall, London, SW1Y 5LU

WELLER, Justin Ivan ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: England
Date of birth: May 1964
Address: 18 Pall Mall, London, SW1Y 5LU

KIMM, Stuart Brian RESIGNED
Role: Secretary
Appointed on: 19 Jan 2007
Resigned on: 28 Nov 2025
Address: 18 Pall Mall, London, SW1Y 5LU

SPIRES, Colin Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1997
Address: 11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ

NIMROD ESTATES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 19 Jan 2007
Address: 11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ

CAREY, William Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Country of Residence: Uk
Date of birth: April 1944
Address: Stanfords End Farm, Edenbridge, Kent, TN8 5NF

DOUGLAS, Anna Catherine RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: February 1961
Address: 18 Pall Mall, London, SW1Y 5LU

GAMBLE, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: December 1939
Address: The Old Lodge Itchingwood Common, Limpsfield Chart, Oxted, Surrey

GARDNER, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2022
Country of Residence: United States
Date of birth: June 1939
Address: Wingfield Farm, Middleburg, Virginia 22117, FOREIGN, United States

KIMM, Stuart Brian RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: January 1961
Address: 18 Pall Mall, London, SW1Y 5LU

PIROUET, Geoffrey Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2022
Country of Residence: Jersey
Date of birth: July 1952
Address: Rock Bay, La Grande Route De La Cote, St Clement, Jersey Channel Islands, JE2 6FS

SPIRES, Colin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2008
Country of Residence: England
Date of birth: February 1942
Address: 11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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