18 Buer Road Management Limited

Company Registration Number: 02516253

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Buer Road Management Limited is a Private Company Limited by Shares first registered on 27 June 1990. Its current registered address is in East Sussex.

Registered Address

103 WAYLAND AVENUE
BRIGHTON
EAST SUSSEX
BN1 5JL

There are 4 companies currently registered at this postcode, including this one.

All companies at BN1 5JL

Registration Data

Company Number

02516253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,000£2,000£2,531£3,062£3,593£2,000
Current Assets £5,745£5,826£7,162£6,545£5,821£7,069
of which Cash £4,128£4,251£5,672£5,093£4,451£5,875
Total Assets £7,745£7,826£9,693£9,607£9,414£9,069
Current Liabilities £529£523£524£498£480£456
Net Current Assets £5,216£5,303£6,638£6,047£5,341£6,613
Total Net Worth £7,216£7,303£9,169£9,109£8,934£8,613

Previous Names

No previous names

Company Officers

  • WARREN, Valerie Elaine

    Secretary

    Appointed on 19 September 1994

     

    Silver Birches
    103 Wayland Avenue
    Brighton
    East Sussex
    BN1 5JL

  • BOORMAN, Henry Edwin Pratt

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1984

    339
    Red Hill
    Wateringbury
    Maidstone
    Kent
    ME18 5LB
    England

  • ONEILL, John

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1972

    40 Holmbush Road
    Holmbush Road
    London
    SW15 3LE
    England

  • SINCHUNG, Petrina Mei Yoke

    Director

    Appointed on 14 September 2016

     

    Nationality: Singaporian

    Occupation: Financial Advisor

    Month of birth: December 1971

    Flat 1 , 18
    18 Buer Road
    Fulham
    London
    SW6 4LA
    England

  • WARREN, Valerie Elaine

    Director

    Appointed on 29 June 1992

     

    Nationality: British

    Occupation: Occupational Health Advisor

    Month of birth: October 1937

    Silver Birches
    103 Wayland Avenue
    Brighton
    East Sussex
    BN1 5JL

  • RUSSELL-SMITH, Penelope

    Secretary

    Resigned on 21 September 1994

    18 Buer Road
    Fulham
    London
    SW6 4LA

  • BIRD, Anthony Edmunds

    Director

    Resigned on 19 September 1994

    Nationality: British

    Occupation: Housing Association Director

    Month of birth: May 1949

    26 Breer Street
    London
    SW6 3HD

  • BOSTON, Annol Sian

    Director

    Appointed on 27 January 1995

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Conference Manager

    Month of birth: September 1967

    Flat 1 18 Buer Road
    London
    SW6 4LA

  • BOUCH, Amanda

    Director

    Appointed on 19 September 1994

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1968

    Flat 3
    18 Buer Road Fulham
    London
    SW6 4LA

  • BOUCH, Lynn

    Director

    Appointed on 19 September 1994

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Pa/Sec

    Month of birth: November 1968

    Flat 3
    18 Buer Road Fulham
    London
    SW6 4LA

  • BRAITHWAITE, Jacqueline

    Director

    Appointed on 8 March 1995

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    Flat 2 18 Buer Road
    Fulham
    London
    SW6 4LA

  • HICKTON, Elizabeth Anne

    Director

    Resigned on 28 July 1991

    Nationality: British

    Occupation: Airline Crew

    Month of birth: July 1944

    18 Buer Road
    Fulham
    London
    SW6 4LA

  • MILNE, Belinda Jane

    Director

    Resigned on 3 February 1995

    Nationality: British

    Month of birth: March 1934

    Rudge Farm House
    Rudge
    Marlborough
    Wiltshire
    SN8 2HN

  • RUSSELL-SMITH, Penelope

    Director

    Resigned on 19 September 1994

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1956

    18 Buer Road
    Fulham
    London
    SW6 4LA

  • WEBER BROWN, Timothy Cave

    Director

    Appointed on 5 November 2001

    Resigned on 16 January 2016

    Nationality: British

    Occupation: Architect

    Month of birth: March 1940

    2 Kings House
    400 Kings Road
    London
    SW10 0LL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5YBR8BS. Transaction: MzE2NzA2NTIyNWFkaXF6a2N4.

  2. 16 September 2016 Appointment of Miss Petrina Mei Yoke Sinchung as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FL1820. Transaction: MzE1NzQ3Nzk4NGFkaXF6a2N4.

  3. 4 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5COOME8. Transaction: MzE1NDQ5MzAyNWFkaXF6a2N4.

  4. 21 February 2016 Termination of appointment of Timothy Cave Weber Brown as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: TM01. Barcode: X518WNBV. Transaction: MzE0MjM3MDU1OGFkaXF6a2N4.

  5. 15 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50AOZEX. Transaction: MzE0MTc0MTUyM2FkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZJ1C. Transaction: MzEyNjQyNTAyMmFkaXF6a2N4.

  7. 8 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43NFTJK. Transaction: MzEyMDAyMTI0MWFkaXF6a2N4.

  8. 5 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMW4J. Transaction: MzEwMzIzMDkyOWFkaXF6a2N4.

  9. 5 July 2014 Director's details changed for Mr John Oneill on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Officers. Type: CH01. Barcode: X3BGMW4B. Transaction: MzEwMzIzMDkxMGFkaXF6a2N4.

  10. 5 July 2014 Director's details changed for Henry Edwin Pratt Boorman on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: CH01. Barcode: X3BGMW43. Transaction: MzEwMzIzMDkwOWFkaXF6a2N4.

  11. 25 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32997RN. Transaction: MzA5NTE4NTc2NGFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCABYP. Transaction: MzA4MTMzMjQ3MmFkaXF6a2N4.

  13. 18 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2443IIY. Transaction: MzA3NDY0ODExNmFkaXF6a2N4.

  14. 30 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67Q42. Transaction: MzA2MDA2NzQ3OGFkaXF6a2N4.

  15. 20 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VOVQN. Transaction: MzA1NDM3NTI4M2FkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4KUPVML. Transaction: MzA0MDA2MDY4NmFkaXF6a2N4.

  17. 7 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0SWBS67. Transaction: MzAzMzM5ODEwMGFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XY320L8T. Transaction: MzAxODQ1ODEzN2FkaXF6a2N4.

  19. 28 June 2010 Director's details changed for John Oneill on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XY31YL8Q. Transaction: MzAxODQ1NzkxN2FkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Valerie Elaine Warren on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XY31ZL8R. Transaction: MzAxODQ1NzkxOGFkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Henry Edwin Pratt Boorman on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XY31XL8P. Transaction: MzAxODQ1NzkxNmFkaXF6a2N4.

  22. 3 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0ZQAHVL. Transaction: MzAxMDYyMzgyMWFkaXF6a2N4.

  23. 13 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEKFBIW. Transaction: MjAzNzAxMDYzN2FkaXF6a2N4.

  24. 24 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVBTM7KM. Transaction: MjAyNjU4MjU2OGFkaXF6a2N4.

  25. 22 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHS71MF. Transaction: MjAwOTQ2MjkwNGFkaXF6a2N4.

  26. 14 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZ5ACYTR. Transaction: MjAwMzI0Mjk5OWFkaXF6a2N4.

  27. 20 March 2008 Director appointed henry edwin pratt boorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AG76MY6T. Transaction: MjAwMTgxMjgzMWFkaXF6a2N4.

  28. 18 July 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIxMjk0MmFkaXF6a2N4.

  29. 12 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2NzY0NmFkaXF6a2N4.

  30. 24 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0NzI1MWFkaXF6a2N4.

  31. 29 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE0MDM0OGFkaXF6a2N4.

  32. 31 August 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyODIwOGFkaXF6a2N4.

  33. 17 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTMyNjUxOWFkaXF6a2N4.

  34. 9 September 2004 Registered office changed on 09/09/04 from: 17 withdean road brighton BN1 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU2ODAyM2FkaXF6a2N4.

  35. 30 June 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYxODQ1MGFkaXF6a2N4.

  36. 10 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY1NzEyMGFkaXF6a2N4.

  37. 5 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0NzA4OGFkaXF6a2N4.

  38. 13 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM5MzUyM2FkaXF6a2N4.

  39. 11 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzg5ODkyNWFkaXF6a2N4.

  40. 20 September 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwOTkzMmFkaXF6a2N4.

  41. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5ODg3MGFkaXF6a2N4.

  42. 12 June 2002 Registered office changed on 12/06/02 from: 18 buer road london SW6 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkwMDcxNWFkaXF6a2N4.

  43. 3 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjg3MDIyMWFkaXF6a2N4.

  44. 11 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4NjkxNmFkaXF6a2N4.

  45. 4 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTQ1OTYxMGFkaXF6a2N4.

  46. 26 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2MjQ1N2FkaXF6a2N4.

  47. 26 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMTM0MzI5NmFkaXF6a2N4.

  48. 11 January 2000 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0NzUwMWFkaXF6a2N4.

  49. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyOTczM2FkaXF6a2N4.

  50. 24 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMjU2NjAwMGFkaXF6a2N4.

  51. 10 July 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgxNTUxMmFkaXF6a2N4.

  52. 27 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxOTUzMjI3OGFkaXF6a2N4.

  53. 7 July 1997 Return made up to 27/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1OTE4M2FkaXF6a2N4.

  54. 8 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTA2MTg5N2FkaXF6a2N4.

  55. 26 June 1996 Return made up to 27/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxNDU3M2FkaXF6a2N4.

  56. 29 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NDM3ODQ0N2FkaXF6a2N4.

  57. 31 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzEwMjE5MmFkaXF6a2N4.

  58. 1 September 1995 Return made up to 27/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExODI5NGFkaXF6a2N4.

  59. 15 March 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjg4NDM1MWFkaXF6a2N4.

  60. 15 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTEwNTQ3NGFkaXF6a2N4.

  61. 8 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTA4NTk3OGFkaXF6a2N4.

  62. 8 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTU5MDE2OWFkaXF6a2N4.

  63. 8 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjY2NjE3NWFkaXF6a2N4.

  64. 28 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTY4MTQ3OGFkaXF6a2N4.

  65. 8 July 1994 Return made up to 27/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxODMxOWFkaXF6a2N4.

  66. 5 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwOTEyNzM0NGFkaXF6a2N4.

  67. 30 June 1993 Return made up to 27/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1OTc5NGFkaXF6a2N4.

  68. 30 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExNDY2MDM1NWFkaXF6a2N4.

  69. 29 July 1992 Return made up to 27/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjAwMzk0OWFkaXF6a2N4.

  70. 15 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDczNTAxMWFkaXF6a2N4.

  71. 17 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4NDU5MzI1M2FkaXF6a2N4.

  72. 23 July 1991 Return made up to 27/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjI5OTYyN2FkaXF6a2N4.

  73. 25 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjI4NjE1NWFkaXF6a2N4.

  74. 25 July 1990 Registered office changed on 25/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0NTE5MTQ1MGFkaXF6a2N4.

  75. 27 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTI4Njk3M2FkaXF6a2N4.

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