BUCKINGHAM ASSURED PROPERTIES LIMITED

Company summary

Company number: 02258495
Status: ACTIVE
Incorporated / age: 16 May 198838 years
Registered office: Park House 2nd Floor Suite 1 (Suite5), 1-40 Park Terrace, Worcester Park, KT4 7JZ, England
Accounts due: 31 December 2027
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:58 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
Park House 2nd Floor Suite 1 (Suite5), 1-40 Park Terrace, Worcester Park, KT4 7JZ, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
BUCKINGHAM ASSURED PROPERTIES PLC
GAINRARE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Joanna Katie ACTIVE	Secretary	05 Nov 2018				120, Mallinson Road, London, SW11 1BJ, England
BURGESS, Richard John ACTIVE	Director	30 Jan 1996		United Kingdom ( England ) (Gb-Eng)	December 1946	54 Manor Road, Cheam, Surrey, SM2 7AG
HUNT, Joanna Katie ACTIVE	Director	19 Oct 2020		England	November 1980	Park House 2nd Floor Suite 1 (Suite5), 1-40 Park Terrace, Worcester Park, KT4 7JZ, England
BILLIMORIA, Furrokh Burjor RESIGNED	Secretary		27 Apr 1994			2 Abbottsmede Close, Twickenham, Middlesex, TW1 4RL
FATH, Wendy Butler RESIGNED	Secretary	09 Jan 1996	10 Sep 1996			Flat 4 Claremont Hall, Highdale Road, Clevedon, Avon, BS21 7LW
NOWELL, Stephen Gerrard RESIGNED	Secretary	27 Apr 1994	05 Aug 1994			Belmont Abson Road, Pucklechurch, Bristol, BS16 9SD
SOUTH, John Charles Bentlif RESIGNED	Secretary	14 Feb 2003	05 Nov 2018			Knighton House, Ferry Road, Studland, Swanage, Dorset, BH19 3AQ, United Kingdom
TREVELYAN, Michael Charles Edward RESIGNED	Secretary	05 Aug 1994	09 Jan 1996			12 Church Lane, Backwell, Bristol, Avon, BS19 3PQ
ZANT BOER, Ian RESIGNED	Secretary	10 Sep 1996	14 Feb 2003			Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
BILLIMORIA, Furrokh Burjor RESIGNED	Director		27 Apr 1994		July 1945	2 Abbottsmede Close, Twickenham, Middlesex, TW1 4RL
COOK, Graham Ronald RESIGNED	Director	28 Feb 1994	07 Feb 2003	United Kingdom	December 1946	Barclosh, Dalbeattie, Kirkcudbrightshire, DG5 4PL
CORNISH, John Frederick Dadds RESIGNED	Director	28 Feb 1994	01 Feb 1996		February 1924	Rosemont Church Road, Leigh Woods, Bristol, Avon, BS8 3PG
HEWSON, Graham John Taylor RESIGNED	Director		28 Feb 1994		January 1952	13 Buckingham Close, Hampton, Middlesex, TW12 3JU
MANSFIELD, Linda Marjorie RESIGNED	Director	21 Feb 1995	30 Jul 1996		October 1949	11 Hopkins Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AS
NEAVES, Barry James RESIGNED	Director		21 Apr 1993		February 1948	40 Barrington Road, Rushden, Northamptonshire, NN10 0NJ
SOUTH, John Charles Bentlif RESIGNED	Director	09 Dec 1996	14 Jun 2022	England	August 1937	Knighton House, Ferry Road, Studland, Swanage, BH19 3AQ, England
SUMPTON, Elaine Mary RESIGNED	Director	27 Mar 1995	10 Sep 1996		December 1947	1 Malcolm Drive, Northampton, Northamptonshire, NN5 5NN
TREVELYAN, Michael Charles Edward RESIGNED	Director	28 Feb 1994	30 Jul 1996		February 1943	12 Church Lane, Backwell, Bristol, Avon, BS19 3PQ
WHITE, Keith RESIGNED	Director	21 Apr 1993	21 Feb 1995	United Kingdom	September 1953	6 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ
WILLINGHAM, Steven Craig RESIGNED	Director	30 Jul 1996	09 Dec 1996		October 1969	53 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YJ
WINDSOR-LEWIS, Geoffrey RESIGNED	Director		27 Apr 1994		April 1936	The Thatched House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS
WOOD, David James RESIGNED	Director		13 Sep 1994		February 1957	13 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA
ZANT BOER, Ian RESIGNED	Director	26 Oct 2002	07 Feb 2003	England	January 1953	Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE

HUNT, Joanna Katie ACTIVE
Role: Secretary
Appointed on: 05 Nov 2018
Address: 120, Mallinson Road, London, SW11 1BJ, England

BURGESS, Richard John ACTIVE
Role: Director
Appointed on: 30 Jan 1996
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: December 1946
Address: 54 Manor Road, Cheam, Surrey, SM2 7AG

HUNT, Joanna Katie ACTIVE
Role: Director
Appointed on: 19 Oct 2020
Country of Residence: England
Date of birth: November 1980
Address: Park House 2nd Floor Suite 1 (Suite5), 1-40 Park Terrace, Worcester Park, KT4 7JZ, England

BILLIMORIA, Furrokh Burjor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1994
Address: 2 Abbottsmede Close, Twickenham, Middlesex, TW1 4RL

FATH, Wendy Butler RESIGNED
Role: Secretary
Appointed on: 09 Jan 1996
Resigned on: 10 Sep 1996
Address: Flat 4 Claremont Hall, Highdale Road, Clevedon, Avon, BS21 7LW

NOWELL, Stephen Gerrard RESIGNED
Role: Secretary
Appointed on: 27 Apr 1994
Resigned on: 05 Aug 1994
Address: Belmont Abson Road, Pucklechurch, Bristol, BS16 9SD

SOUTH, John Charles Bentlif RESIGNED
Role: Secretary
Appointed on: 14 Feb 2003
Resigned on: 05 Nov 2018
Address: Knighton House, Ferry Road, Studland, Swanage, Dorset, BH19 3AQ, United Kingdom

TREVELYAN, Michael Charles Edward RESIGNED
Role: Secretary
Appointed on: 05 Aug 1994
Resigned on: 09 Jan 1996
Address: 12 Church Lane, Backwell, Bristol, Avon, BS19 3PQ

ZANT BOER, Ian RESIGNED
Role: Secretary
Appointed on: 10 Sep 1996
Resigned on: 14 Feb 2003
Address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE

BILLIMORIA, Furrokh Burjor RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: July 1945
Address: 2 Abbottsmede Close, Twickenham, Middlesex, TW1 4RL

COOK, Graham Ronald RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 07 Feb 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Barclosh, Dalbeattie, Kirkcudbrightshire, DG5 4PL

CORNISH, John Frederick Dadds RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 01 Feb 1996
Date of birth: February 1924
Address: Rosemont Church Road, Leigh Woods, Bristol, Avon, BS8 3PG

HEWSON, Graham John Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1952
Address: 13 Buckingham Close, Hampton, Middlesex, TW12 3JU

MANSFIELD, Linda Marjorie RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 30 Jul 1996
Date of birth: October 1949
Address: 11 Hopkins Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AS

NEAVES, Barry James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: February 1948
Address: 40 Barrington Road, Rushden, Northamptonshire, NN10 0NJ

SOUTH, John Charles Bentlif RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: August 1937
Address: Knighton House, Ferry Road, Studland, Swanage, BH19 3AQ, England

SUMPTON, Elaine Mary RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 10 Sep 1996
Date of birth: December 1947
Address: 1 Malcolm Drive, Northampton, Northamptonshire, NN5 5NN

TREVELYAN, Michael Charles Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Jul 1996
Date of birth: February 1943
Address: 12 Church Lane, Backwell, Bristol, Avon, BS19 3PQ

WHITE, Keith RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 21 Feb 1995
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 6 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ

WILLINGHAM, Steven Craig RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 09 Dec 1996
Date of birth: October 1969
Address: 53 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YJ

WINDSOR-LEWIS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: April 1936
Address: The Thatched House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS

WOOD, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Date of birth: February 1957
Address: 13 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA

ZANT BOER, Ian RESIGNED
Role: Director
Appointed on: 26 Oct 2002
Resigned on: 07 Feb 2003
Country of Residence: England
Date of birth: January 1953
Address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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