12 Buckingham Road Brighton Limited

Company Registration Number: 03115616

Company registered in England and Wales

Approximate Location Map
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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.
12 Buckingham Road Brighton Limited is a Private Company Limited by Shares first registered on 19 October 1995. Its current registered address is in Hove, East Sussex.

Registered Address

EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 3RQ

There are 280 companies currently registered at this postcode, including this one.

All companies at BN3 3RQ

Registration Data

Company Number

03115616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,609£2,973£3,383£3,802£3,729£945£1,033£1,048£786£918£1,267
of which Cash £2,609£2,973£3,383£3,802£3,729£40£0£0£0£722£1,189
Total Assets £2,609£2,973£3,383£3,802£3,729£945£1,033£1,048£786£918£1,267
Current Liabilities £2,546£2,910£3,320£3,739£3,666£882£970£985£723£855£1,204
Net Current Assets £63£63£63£63£63£63£63£63£63£63£63
Total Net Worth £63£63£63£63£63£63£63£63£63£63£63

Previous Names

No previous names

Company Officers

  • FURLONG, Andrea Louise

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1976

    Europa House
    Goldstone Villas
    Hove
    East Sussex
    BN3 3RQ

  • HILL, Coral Diana

    Director

    Appointed on 25 October 1995

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1944

    Top Floor 12 Buckingham Road
    Brighton
    BN1 3RA

  • POOK, Stephen James

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1966

    Flat 2
    12 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • WOOD, Nicholas

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1954

    Highlands
    Chestnut Walk Felcourt
    East Grinstead
    West Sussex
    RH19 2LB

  • ALGAR, Raymond John

    Secretary

    Appointed on 19 October 1995

    Resigned on 31 July 1996

    First Floor 12 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • DONOVAN, Pat

    Secretary

    Appointed on 1 August 1996

    Resigned on 13 December 1996

    Ground Floor 12 Buckingham Road
    Brighton
    BN1 3RA

  • HALL, Andrew Peter

    Secretary

    Appointed on 20 December 2004

    Resigned on 1 December 2009

    Ground Floor Flat
    12 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • KNIBBS, Alwyn Leonard

    Secretary

    Appointed on 13 December 1996

    Resigned on 20 December 2004

    8 Browning Road
    Lancing
    West Sussex
    BN15 0PY

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    31 Corsham Street
    London
    N1 6DR

  • ALGAR, Raymond John

    Director

    Appointed on 19 October 1995

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1961

    First Floor 12 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • AYSCOUGH, Geoffrey William

    Director

    Appointed on 13 December 1996

    Resigned on 22 October 1999

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: October 1972

    12 Buckingham Road
    Brighton
    East Sussex
    BN1 3EA

  • DONOVAN, Pat

    Director

    Appointed on 25 October 1995

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Publican

    Month of birth: August 1938

    Ground Floor 12 Buckingham Road
    Brighton
    BN1 3RA

  • FAGG, Jonathan Richard

    Director

    Appointed on 22 October 1999

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1961

    Basement, 12 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • HALL, Andrew Peter

    Director

    Appointed on 19 June 2002

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Development Manager

    Month of birth: October 1964

    Ground Floor Flat
    12 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • HUDDART, John

    Director

    Appointed on 19 October 1995

    Resigned on 22 October 1999

    Nationality: British

    Occupation: Publican

    Month of birth: August 1952

    12b Buckingham Road
    Brighton
    East Sussex
    BN1 1HT

  • SIEVEWRIGHT, Paul Anthony

    Director

    Appointed on 22 October 1999

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Stage Manager

    Month of birth: September 1965

    Flat 2, 12 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • WAITES, Jon

    Director

    Appointed on 24 October 2011

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1970

    12
    Buckingham Road
    Brighton
    East Sussex
    BN1 3RA
    Uk

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITAQR. Transaction: MzE2MTc2NDI2NWFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIH7X5. Transaction: MzE1MzEyNTE0NGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZZMB. Transaction: MzEzMzkyMjY5NWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C41ZSG. Transaction: MzEyNzQzNDI4N2FkaXF6a2N4.

  5. 17 November 2014 Termination of appointment of Jon Waites as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3KU3XDD. Transaction: MzExMTQ1ODkyM2FkaXF6a2N4.

  6. 29 October 2014 Appointment of Andrea Louise Furlong as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: A3J3TOLU. Transaction: MzExMDI0NDc3MGFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGR540. Transaction: MzExMDI2ODU0NmFkaXF6a2N4.

  8. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOC5Q0. Transaction: MzEwMzM3MTUyNmFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRGGB. Transaction: MzA4NzYyOTIzMmFkaXF6a2N4.

  10. 30 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFQSS2. Transaction: MzA4MjQxOTUxN2FkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1OX3BB4. Transaction: MzA3MDE5MzUxNGFkaXF6a2N4.

  12. 26 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXLBA0. Transaction: MzA2MTQ1OTQ0OGFkaXF6a2N4.

  13. 8 December 2011 Appointment of Jon Waites as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGBINZRW. Transaction: MzA0ODcxNDAzNWFkaXF6a2N4.

  14. 14 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XBTROZ8N. Transaction: MzA0NzEyMjY0N2FkaXF6a2N4.

  15. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8DBTVYF. Transaction: MzA0MDY2NTI5OGFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X5U55PRM. Transaction: MzAyODQ2Njg3NGFkaXF6a2N4.

  17. 21 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2XXGLPW. Transaction: MzAxOTkzOTgzNWFkaXF6a2N4.

  18. 1 December 2009 Termination of appointment of Andrew Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9SWSFFG. Transaction: MzAwNDA1MzE5N2FkaXF6a2N4.

  19. 1 December 2009 Termination of appointment of Andrew Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9SOOFF4. Transaction: MzAwNDA1Mjc3NGFkaXF6a2N4.

  20. 26 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XQZDEEF6. Transaction: MzAwMTQ1NTg2NmFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Stephen James Pook on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XQZDCEF4. Transaction: MzAwMTQ1NTE4OWFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for Coral Diana Hill on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XQZDBEF3. Transaction: MzAwMTQ1NTE4OGFkaXF6a2N4.

  23. 26 October 2009 Director's details changed for Nicholas Wood on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XQZDDEF5. Transaction: MzAwMTQ1NTE5MGFkaXF6a2N4.

  24. 26 October 2009 Director's details changed for Andrew Peter Hall on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XQZDAEF2. Transaction: MzAwMTQ1NTE4N2FkaXF6a2N4.

  25. 25 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6RJ5CPB. Transaction: MjAzOTk0ODczNGFkaXF6a2N4.

  26. 31 January 2009 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAR3S6X9. Transaction: MjAyNDY2ODk0MmFkaXF6a2N4.

  27. 16 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMEM5PP. Transaction: MjAyMDM3ODAyOGFkaXF6a2N4.

  28. 15 December 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGE55O1. Transaction: MjAyMDI4MTkzNmFkaXF6a2N4.

  29. 28 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0NzQxNGFkaXF6a2N4.

  30. 5 January 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyODAyOWFkaXF6a2N4.

  31. 15 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2MTE0NWFkaXF6a2N4.

  32. 15 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjg0MzI5M2FkaXF6a2N4.

  33. 2 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgzNTQ1M2FkaXF6a2N4.

  34. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5NzI4MmFkaXF6a2N4.

  35. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIxMDgxNWFkaXF6a2N4.

  36. 17 January 2005 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQwNDQ2N2FkaXF6a2N4.

  37. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkyMTUxOWFkaXF6a2N4.

  38. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUyMzgyNGFkaXF6a2N4.

  39. 9 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MDAzMjAxMGFkaXF6a2N4.

  40. 4 December 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxNDE3MWFkaXF6a2N4.

  41. 4 December 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2ODc0NDg4OGFkaXF6a2N4.

  42. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk1MTM4NGFkaXF6a2N4.

  43. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQzNTA0OGFkaXF6a2N4.

  44. 2 December 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyOTAzM2FkaXF6a2N4.

  45. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM3MzYxOWFkaXF6a2N4.

  46. 7 June 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MDkxNjI4NGFkaXF6a2N4.

  47. 27 December 2001 Registered office changed on 27/12/01 from: 8 wellington house camden street portslade brighton BN41 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgwOTI3OWFkaXF6a2N4.

  48. 8 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzMTQ5MGFkaXF6a2N4.

  49. 17 January 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MzE3MWFkaXF6a2N4.

  50. 8 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyODMxNWFkaXF6a2N4.

  51. 22 September 2000 Registered office changed on 22/09/00 from: 45 portland road hove east sussex BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkwMDYwM2FkaXF6a2N4.

  52. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4MTQ4MGFkaXF6a2N4.

  53. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyNjY5MmFkaXF6a2N4.

  54. 13 December 1999 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMjY2Nzk5MGFkaXF6a2N4.

  55. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwMTYyM2FkaXF6a2N4.

  56. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUxMzczNmFkaXF6a2N4.

  57. 9 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg0MzQxNGFkaXF6a2N4.

  58. 8 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MjMxMzQzMGFkaXF6a2N4.

  59. 3 March 1999 Registered office changed on 03/03/99 from: 150 portland road hove east sussex BN3 5QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY4NTAwOGFkaXF6a2N4.

  60. 27 October 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwMTA2MmFkaXF6a2N4.

  61. 17 March 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5OTA1MTE1NGFkaXF6a2N4.

  62. 24 October 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI5Njg0NGFkaXF6a2N4.

  63. 3 February 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MDE3MzM2NGFkaXF6a2N4.

  64. 10 January 1997 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2NDQwN2FkaXF6a2N4.

  65. 10 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI3ODg5NWFkaXF6a2N4.

  66. 10 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcyMzk4NGFkaXF6a2N4.

  67. 9 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5MjY0NWFkaXF6a2N4.

  68. 16 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzU3MjgyNGFkaXF6a2N4.

  69. 16 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjI2ODMzNWFkaXF6a2N4.

  70. 1 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzEzNDQzMmFkaXF6a2N4.

  71. 27 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc1MjA4NGFkaXF6a2N4.

  72. 27 October 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTQyOTM0NGFkaXF6a2N4.

  73. 27 October 1995 Registered office changed on 27/10/95 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA3NTc2ODc3MGFkaXF6a2N4.

  74. 19 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDgwNjQ3NmFkaXF6a2N4.

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