6 Buckingham Road Management Limited

Company Registration Number: 02926654

Company registered in England and Wales

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6 Buckingham Road Management Limited is a Private Company Limited by Shares first registered on 6 May 1994. Its current registered address is in East Sussex.

Registered Address

68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE

There are 156 companies currently registered at this postcode, including this one.

All companies at BN1 1AE

Registration Data

Company Number

02926654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£1£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£1,426£1,615£1,612£1,085£2,428£1,348
of which Cash £0£0£0£0£0£0£1,422£1,611£1,608£1,081£2,424£1,344
Total Assets £5£5£5£5£5£5£1,426£1,615£1,612£1,085£2,428£1,348
Current Liabilities £0£0£0£0£0£0£2,254£1,328£1,137£965£790£614
Net Current Assets £4£4£4£4£4£4£-828£287£475£120£1,638£734
Total Net Worth £5£5£5£5£5£5£-827£288£476£121£1,639£735

Previous Names

No previous names

Company Officers

  • GILMOUR, Tracey Katherine

    Secretary

    Appointed on 6 May 1994

     

    6 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • GILMOUR, Tracey Katherine

    Director

    Appointed on 16 March 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1962

    6 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1994

    Resigned on 6 May 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BUTTERWICK, Simon David

    Director

    Appointed on 30 June 1998

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1962

    6 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • COOMBES, Henry George Roy

    Director

    Appointed on 6 May 1994

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Retired Sales Manager

    Month of birth: December 1926

    Apricus 117a Spring Vale Road
    Kings Worthy
    Winchester
    Hampshire
    SO23 7LE

  • COOMBES, Sarah Louise

    Director

    Appointed on 30 June 1998

    Resigned on 29 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    6 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • COWELL, Peter Geoffrey

    Director

    Appointed on 30 June 1998

    Resigned on 29 March 2001

    Nationality: Manx

    Occupation: Co-Operative Worker

    Month of birth: November 1963

    6 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • EDWARDS, Hugo Benjamin

    Director

    Appointed on 29 March 2001

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    6 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • JONES, Anna Clare

    Director

    Appointed on 29 March 2001

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1967

    6 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • RADTKE, David John

    Director

    Appointed on 6 May 1994

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Top Floor Flat
    6 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1994

    Resigned on 30 June 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MDDX8H. Transaction: MzE2NTEwMzg0NGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58R8LFD. Transaction: MzE1MDQ2MDUxOGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MRYNQY. Transaction: MzEzODExODI1NWFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZA8R. Transaction: MzEyNDU1MzI4MGFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NQD5MX. Transaction: MzExNDMxNjA5NmFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X397XO9F. Transaction: MzEwMTEzNTA2OWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NUOCFF. Transaction: MzA5MTM4ODg2OWFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBFT7. Transaction: MzA3ODk3Mzc1NmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O4TGHD. Transaction: MzA2OTY1NTQ0MWFkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN1Q2. Transaction: MzA1Nzc5OTI2NGFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OI8D2O. Transaction: MzA0OTIwMjU0OGFkaXF6a2N4.

  12. 9 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJYRPTZM. Transaction: MzAzNjg0MjcyOGFkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XBGCXQ6T. Transaction: MzAyOTI4ODQxNGFkaXF6a2N4.

  14. 17 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XH0OWK2K. Transaction: MzAxNTY2NDgyNmFkaXF6a2N4.

  15. 17 May 2010 Director's details changed for Tracey Katherine Gilmour on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH0OVK2J. Transaction: MzAxNTY2MzY5OGFkaXF6a2N4.

  16. 9 February 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A8P75HAA. Transaction: MzAwOTA0NjI3MGFkaXF6a2N4.

  17. 11 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC62O9O2. Transaction: MjAzMjU0NDk4MmFkaXF6a2N4.

  18. 8 May 2009 Appointment terminated director simon butterwick [View PDF]

    Category: Officers. Type: 288b. Barcode: XC62N9O1. Transaction: MjAzMjU0NDMyM2FkaXF6a2N4.

  19. 29 April 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: X9OFU9FR. Transaction: MjAzMTc4NTM4NWFkaXF6a2N4.

  20. 8 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5NPZIU. Transaction: MjAwNDkwNzA0M2FkaXF6a2N4.

  21. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxMjkwNmFkaXF6a2N4.

  22. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxMjkwOGFkaXF6a2N4.

  23. 7 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1Njk1NWFkaXF6a2N4.

  24. 18 July 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk5NTE2MGFkaXF6a2N4.

  25. 25 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3MjUzOWFkaXF6a2N4.

  26. 27 June 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4NjE0OWFkaXF6a2N4.

  27. 27 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4NTgxNWFkaXF6a2N4.

  28. 15 July 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNDUyODcyM2FkaXF6a2N4.

  29. 15 July 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxMzY5OGFkaXF6a2N4.

  30. 7 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3OTY4NmFkaXF6a2N4.

  31. 29 April 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM3MTMyMWFkaXF6a2N4.

  32. 7 August 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODA5OTkyMGFkaXF6a2N4.

  33. 26 June 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMxMzQ0MWFkaXF6a2N4.

  34. 2 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk5NzkwN2FkaXF6a2N4.

  35. 3 April 2002 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MTI5MDIzOGFkaXF6a2N4.

  36. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyNDI5NWFkaXF6a2N4.

  37. 24 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwNDg1MWFkaXF6a2N4.

  38. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUxNTA4MWFkaXF6a2N4.

  39. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcxNDcyMGFkaXF6a2N4.

  40. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1MTU0NmFkaXF6a2N4.

  41. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMzMjQyMmFkaXF6a2N4.

  42. 14 December 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MjU5ODg2M2FkaXF6a2N4.

  43. 10 July 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3MTQ3MmFkaXF6a2N4.

  44. 21 July 1999 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDY0NTQyN2FkaXF6a2N4.

  45. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI5NzU0NWFkaXF6a2N4.

  46. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgxMDQ1N2FkaXF6a2N4.

  47. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjczOTgwOWFkaXF6a2N4.

  48. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg5OTQyNGFkaXF6a2N4.

  49. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxMTY2OGFkaXF6a2N4.

  50. 21 July 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1OTc1M2FkaXF6a2N4.

  51. 5 August 1998 Return made up to 06/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ3NjAxOWFkaXF6a2N4.

  52. 3 February 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA0ODc4Njc0NWFkaXF6a2N4.

  53. 15 May 1997 Return made up to 06/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2NjI2MmFkaXF6a2N4.

  54. 5 February 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NTU0ODUzNGFkaXF6a2N4.

  55. 22 July 1996 Return made up to 06/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzNDI4MGFkaXF6a2N4.

  56. 17 July 1996 Registered office changed on 17/07/96 from: 6 buckingham road brighton east sussex BN1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY1ODk1OWFkaXF6a2N4.

  57. 12 February 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MTI4ODgyMWFkaXF6a2N4.

  58. 14 July 1995 Return made up to 06/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1MjA0MmFkaXF6a2N4.

  59. 14 September 1994 Ad 21/08/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAyNTQxN2FkaXF6a2N4.

  60. 26 May 1994 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDE1MTUwMjkzOGFkaXF6a2N4.

  61. 12 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc5NzMyNGFkaXF6a2N4.

  62. 12 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzA2MDgxNmFkaXF6a2N4.

  63. 12 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjYwNzIxM2FkaXF6a2N4.

  64. 12 May 1994 Registered office changed on 12/05/94 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEwODQwMDc4NmFkaXF6a2N4.

  65. 6 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc0OTUzMGFkaXF6a2N4.

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