5 Buckingham Road (Management) Limited

Company Registration Number: 03608140

Company registered in England and Wales

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5 Buckingham Road (Management) Limited is a Private Company Limited by Shares first registered on 31 July 1998. Its current registered address is in Brighton, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 195 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03608140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,416£0£3,416£0£0£3,416£3,416
Current Assets £5£200£0£4,303£5,272£4,172£607
of which Cash £0£0£0£290£1,259£159£241
Total Assets £3,421£200£3,416£4,303£5,272£7,588£4,023
Current Liabilities £3,413£3,653£3,413£3,443£3,443£3,403£3,383
Net Current Assets £-3,408£-3,453£-3,413£860£1,829£769£-2,776
Total Net Worth £8£-37£3£4,276£5,245£4,185£640

Previous Names

No previous names

Company Officers

  • FISH, Tracey

    Secretary

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Waitress

    Top Floor Flat 5 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • FISH, Tracey

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Clothes Retailer

    Month of birth: January 1966

    Top Floor Flat 5 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • NAESSANY, Sakina

    Director

    Appointed on 9 April 2010

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1980

    First Floor Flat
    5 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA
    United Kingdom

  • CLIFTON-SPRIGG, Tove

    Secretary

    Appointed on 31 July 1998

    Resigned on 1 August 1998

    13 Dean Court Road Rottingdean
    Brighton
    East Sussex
    BN2 7DH

  • CLAYDON, Susan Jean

    Director

    Appointed on 31 July 1998

    Resigned on 2 August 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1951

    Top Floor Flat
    77 Goldstone Villas
    Hove
    East Sussex
    BN3 3RW

  • GIMSON, Sally

    Director

    Appointed on 1 August 1998

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Printmaker

    Month of birth: July 1955

    Ground Floor Flat 5 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • STUART, Nicola

    Director

    Appointed on 1 August 1998

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1969

    5 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C47CRS. Transaction: MzE4MjI2MTg0M2FkaXF6a2N4.

  2. 6 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63SJX1N. Transaction: MzE3Mjk1ODM2N2FkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQ1AH. Transaction: MzE1NDE4NDM0M2FkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQEHE. Transaction: MzE0NzI4ODI1MGFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5EWV7. Transaction: MzEzMDMzOTkxMGFkaXF6a2N4.

  6. 3 September 2015 Registered office address changed from 28-29 Carlton Terrace Carlton Terrace Portslade Brighton East Sussex BN41 1UR England to 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5EX32. Transaction: MzEzMDMzOTc5OGFkaXF6a2N4.

  7. 3 September 2015 Registered office address changed from Cornelius House 178-180 Church Road, Hove East Sussex BN3 2DJ to 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5EWJS. Transaction: MzEzMDMzOTYzMGFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FMZIZ5. Transaction: MzEwNjgwOTUxMWFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMOT4O. Transaction: MzEwNTgzMDM1MWFkaXF6a2N4.

  10. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EOF54. Transaction: MzA5ODYyNzg0OWFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FR1V. Transaction: MzA4MjgwMTAwNWFkaXF6a2N4.

  12. 8 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23PR36Y. Transaction: MzA3NDE1OTQ5MmFkaXF6a2N4.

  13. 18 February 2013 Termination of appointment of Sally Gimson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HJGJM. Transaction: MzA3Mjk4Mjg2NGFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHL5T. Transaction: MzA2MjQxNDc4MmFkaXF6a2N4.

  15. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175QHR6. Transaction: MzA1NjEwNTM1NGFkaXF6a2N4.

  16. 15 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XRJ7AXK5. Transaction: MzA0Mzg5MzYwM2FkaXF6a2N4.

  17. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJUD6TON. Transaction: MzAzNjQ2Mzg4NmFkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XBO78NHF. Transaction: MzAyMzQ5ODE3M2FkaXF6a2N4.

  19. 17 September 2010 Director's details changed for Sally Gimson on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XBO77NHE. Transaction: MzAyMzQ5ODA0NWFkaXF6a2N4.

  20. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALLTHIY6. Transaction: MzAxMzI1NzEwMWFkaXF6a2N4.

  21. 9 April 2010 Appointment of Ms Sakina Naessany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XES4XJ0N. Transaction: MzAxMzE4NTIzNmFkaXF6a2N4.

  22. 27 September 2009 Appointment terminated director nicola stuart [View PDF]

    Category: Officers. Type: 288b. Barcode: AVOJCDLM. Transaction: MjA0MjI2OTM4N2FkaXF6a2N4.

  23. 27 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72ZRCRZ. Transaction: MjA0MDE0NDM4OGFkaXF6a2N4.

  24. 5 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJS21C11. Transaction: MjAzODYxNzI1OWFkaXF6a2N4.

  25. 28 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMD92NH. Transaction: MjAxMjAyMzcxM2FkaXF6a2N4.

  26. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2IJO056. Transaction: MjAwNjUyNTk1OWFkaXF6a2N4.

  27. 22 August 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0NjI5NGFkaXF6a2N4.

  28. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3OTY3MmFkaXF6a2N4.

  29. 25 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2OTAzM2FkaXF6a2N4.

  30. 12 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2NzY2NmFkaXF6a2N4.

  31. 12 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5NzQwNmFkaXF6a2N4.

  32. 17 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNDgzNDkxMWFkaXF6a2N4.

  33. 17 February 2005 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzk0MDU5MWFkaXF6a2N4.

  34. 28 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyNjkzOGFkaXF6a2N4.

  35. 11 September 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM1MTQ1N2FkaXF6a2N4.

  36. 11 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4OTIwN2FkaXF6a2N4.

  37. 21 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4NTQ0M2FkaXF6a2N4.

  38. 1 July 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNzQxMjQ5NWFkaXF6a2N4.

  39. 25 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5NzMzM2FkaXF6a2N4.

  40. 5 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0OTY1NTQ3MmFkaXF6a2N4.

  41. 29 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM2ODY3NmFkaXF6a2N4.

  42. 2 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNTg0MDcwM2FkaXF6a2N4.

  43. 31 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjI4MTg5MmFkaXF6a2N4.

  44. 31 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzU3NDYxNGFkaXF6a2N4.

  45. 31 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg0MzczN2FkaXF6a2N4.

  46. 24 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4NjE3OGFkaXF6a2N4.

  47. 8 September 1998 Ad 18/08/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM4ODY3M2FkaXF6a2N4.

  48. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzMjM5MmFkaXF6a2N4.

  49. 17 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1ODg3M2FkaXF6a2N4.

  50. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAzNjg4NmFkaXF6a2N4.

  51. 10 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMyNTI3NWFkaXF6a2N4.

  52. 10 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA4MzMyM2FkaXF6a2N4.

  53. 31 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzA1MzU1MmFkaXF6a2N4.

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