199-203 Buckingham Palace Road Management Company Limited

Company Registration Number: 03608339

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.
199-203 Buckingham Palace Road Management Company Limited is a Private Company Limited by Guarantee first registered on 31 July 1998. Its current registered address is in Southport, Merseyside.

Registered Address

11 ST. GEORGES PLACE
LORD STREET
SOUTHPORT
MERSEYSIDE
PR9 0AL

There are 5 companies currently registered at this postcode, including this one.

All companies at PR9 0AL

Registration Data

Company Number

03608339

Company Category

Private Company Limited by Guarantee

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

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,441£20,067£1,628£463,125£336,484£482,481
of which Cash £14,887£7,742£0£243,707£248,748£323,531
Total Assets £28,441£20,067£1,628£463,125£336,484£482,481
Current Liabilities £2,425£3,753£326£172,346£48,376£185,770
Net Current Assets £26,016£16,314£1,302£290,779£288,108£296,711
Total Net Worth £26,017£16,315£1,303£0£0£0

Previous Names

  • STANCEMAIN PROPERTY MANAGEMENT LIMITED, active until 25 September 1998

Company Officers

  • BUSHELL, David

    Secretary

    Appointed on 24 November 2010

     

    11
    St Georges Place
    Southport
    Merseyside
    PR9 0AL

  • BUSHELL, David Thomas

    Director

    Appointed on 7 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1951

    11
    St. Georges Place
    Lord Street
    Southport
    Merseyside
    PR9 0AL

  • EDWARDS, David John

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1943

    11
    St Georges Place
    Southport
    Merseyside
    PR9 0AL

  • MOORE, Susan Joan

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Retired Secondary School Teacher

    Month of birth: November 1949

    11
    St Georges Place
    Southport
    Merseyside
    PR9 0AL

  • SHAH, Rakesh

    Director

    Appointed on 8 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    11
    St. Georges Place
    Lord Street
    Southport
    Merseyside
    PR9 0AL

  • AMERSHAM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 September 1998

    Resigned on 19 November 2010

    Anglo House
    Bell Lane Office Village
    Bell Lane
    Amersham
    Buckinghamshire
    HP6 6FA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1998

    Resigned on 18 September 1998

    26
    Church Street
    London
    NW8 8EP

  • CURWEN, Philip James

    Director

    Appointed on 30 April 2004

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1972

    Sunnycroft
    11 Longdown Lane North Ewell Downs
    Epsom
    Surrey
    KT17 3HY

  • GORMAN, Stephen Philip

    Director

    Appointed on 28 February 2006

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1973

    118 St Johns Road
    Tunbridge Wells
    Kent
    TN4 9PH

  • GOTTLIEB, Julius

    Director

    Appointed on 25 February 2000

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    8 Southway
    Totteridge
    London
    N20 8EA

  • KERR, John William

    Director

    Appointed on 24 December 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Land Director

    Month of birth: July 1967

    77 Sandy Lane
    Maybury
    Woking
    Surrey
    GU22 8BG

  • MICHIE, Angus James

    Director

    Appointed on 25 February 2000

    Resigned on 27 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    73 Iffley Road
    London
    W6 0PD

  • PARTON, Jeffrey John

    Director

    Appointed on 18 September 1998

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1954

    Cottonstones
    68 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EW

  • PETERS, Geoffrey Lawrence

    Director

    Appointed on 18 September 1998

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    2 Colney Farm Barns
    Park Lane
    Harefield
    Middlesex
    UB9 6HH

  • ROGERS, Colin John

    Director

    Appointed on 28 May 1999

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    7 Luckley Road
    Wokingham
    Berkshire
    RG41 2ES

  • STEWART, Gavin Vaughan

    Director

    Appointed on 28 May 1999

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    35 Beech Close
    Watlington
    Oxfordshire
    OX49 5LL

  • VEEVERS, Frederick Ambrose

    Director

    Appointed on 18 September 1998

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Naboth Cottage
    Jobs Lane Cookham Deen
    Maidenhead
    Berkshire
    SL6 9TX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 1998

    Resigned on 18 September 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 1998

    Resigned on 18 September 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 9 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CH82FS. Transaction: MzE4MjU4MDkyMGFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3D7EA. Transaction: MzE1Nzk5NzA2NGFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCT9T. Transaction: MzE1NTIyNDc0NmFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5DHC15F. Transaction: MzE1NTIxNzA4MGFkaXF6a2N4.

  5. 16 August 2016 [View PDF]

    Category: Officers. Type: EH03. Barcode: X5DHC1BC. Transaction: MzE1NTIxNzEwMmFkaXF6a2N4.

  6. 19 November 2015 Director's details changed for Mr Rakesh Shah on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: CH01. Barcode: X4KIHZQ0. Transaction: MzEzNTUyNTE2NWFkaXF6a2N4.

  7. 18 November 2015 Director's details changed for Mr Rakesh Shah on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: CH01. Barcode: X4KFXL2G. Transaction: MzEzNTQ2MTQ1OGFkaXF6a2N4.

  8. 17 November 2015 Appointment of Mr Rakesh Shah as a director on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: AP01. Barcode: X4KDAX6R. Transaction: MzEzNTM3MzgzNmFkaXF6a2N4.

  9. 17 November 2015 Appointment of Mr David Thomas Bushell as a director on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: AP01. Barcode: X4KDAWPX. Transaction: MzEzNTM3MzU0MGFkaXF6a2N4.

  10. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3Y8UG. Transaction: MzEzMjIwODM4MGFkaXF6a2N4.

  11. 12 August 2015 Annual return made up to 31 July 2015 no member list [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMR36H. Transaction: MzEyODg1NTQzNWFkaXF6a2N4.

  12. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JKEX. Transaction: MzEwODIzNjgyOGFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 31 July 2014 no member list [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y86G. Transaction: MzEwNTM2NTMwOWFkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ58R6. Transaction: MzA4NTg1MzcyOWFkaXF6a2N4.

  15. 16 September 2013 Annual return made up to 31 July 2013 no member list [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2H04N0I. Transaction: MzA4NTEwNjAwOWFkaXF6a2N4.

  16. 22 March 2013 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NFSX7. Transaction: MzA3NDk3Mjg3M2FkaXF6a2N4.

  17. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFJ2JF. Transaction: MzA2MjYzNjA4MmFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 31 July 2012 no member list [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUEO9. Transaction: MzA2MTk1NDU5OWFkaXF6a2N4.

  19. 1 November 2011 Annual return made up to 31 July 2011 no member list [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: X7CU7YVA. Transaction: MzA0NjQwODE5MmFkaXF6a2N4.

  20. 24 October 2011 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: AWEZ2YK3. Transaction: MzA0NTk2NTAxMGFkaXF6a2N4.

  21. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI2AIWTB. Transaction: MzA0MjUzMTg4NmFkaXF6a2N4.

  22. 1 December 2010 Appointment of Susan Joan Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8MK7PJ3. Transaction: MzAyNzk5NDAyMGFkaXF6a2N4.

  23. 1 December 2010 Appointment of David Bushell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8MK8PJ4. Transaction: MzAyNzk5MzkxN2FkaXF6a2N4.

  24. 1 December 2010 Appointment of David John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8MKAPJ6. Transaction: MzAyNzk5MzcyM2FkaXF6a2N4.

  25. 26 November 2010 Termination of appointment of Amersham Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA7SIPF5. Transaction: MzAyNzcwNjU4MWFkaXF6a2N4.

  26. 26 November 2010 Termination of appointment of Stephen Gorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA7SHPF4. Transaction: MzAyNzcwNjU2MWFkaXF6a2N4.

  27. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGV3QMXX. Transaction: MzAyMjY1MjQxMWFkaXF6a2N4.

  28. 13 August 2010 Annual return made up to 31 July 2010 no member list [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XX1QGMI5. Transaction: MzAyMTM0MTgwOGFkaXF6a2N4.

  29. 13 August 2010 Secretary's details changed for Amersham Corporate Services Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XX1OQMID. Transaction: MzAyMTM0MTc2MWFkaXF6a2N4.

  30. 13 August 2010 Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Bucks HP6 6GL on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XX1MLMI6. Transaction: MzAyMTM0MTUwNWFkaXF6a2N4.

  31. 18 November 2009 Annual return made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: X3ADXF21. Transaction: MzAwMzE1MTE1MWFkaXF6a2N4.

  32. 20 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PB44IBNO. Transaction: MjAzNzQzNzI1N2FkaXF6a2N4.

  33. 17 July 2009 Registered office changed on 17/07/2009 from 38/40 sycamore road amersham buckinghamshire HP6 5DZ [View PDF]

    Category: Address. Type: 287. Barcode: ASF7IBL2. Transaction: MjAzNzM1MDQ2OGFkaXF6a2N4.

  34. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4HSJ3R0. Transaction: MjAxNTAyMzM0N2FkaXF6a2N4.

  35. 8 August 2008 Annual return made up to 31/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYDRD21S. Transaction: MjAxMDY1MzY2NWFkaXF6a2N4.

  36. 29 July 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A057Y1QB. Transaction: MjAwOTg1NTM0NWFkaXF6a2N4.

  37. 24 October 2007 Annual return made up to 31/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM4MTY3N2FkaXF6a2N4.

  38. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1NjM4MWFkaXF6a2N4.

  39. 17 October 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NjU4MTk2MWFkaXF6a2N4.

  40. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwODg3MmFkaXF6a2N4.

  41. 30 August 2006 Annual return made up to 31/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5NTI1NmFkaXF6a2N4.

  42. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTgwNTY2OWFkaXF6a2N4.

  43. 22 August 2005 Annual return made up to 31/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwNjQwNWFkaXF6a2N4.

  44. 4 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgyODA2MWFkaXF6a2N4.

  45. 9 August 2004 Annual return made up to 31/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0OTg4OWFkaXF6a2N4.

  46. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0NjQzNGFkaXF6a2N4.

  47. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAyMTg2MWFkaXF6a2N4.

  48. 19 August 2003 Annual return made up to 31/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1ODcxOGFkaXF6a2N4.

  49. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkzMDEwN2FkaXF6a2N4.

  50. 30 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjM3Nzc4OGFkaXF6a2N4.

  51. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA1MjQyOWFkaXF6a2N4.

  52. 15 August 2002 Annual return made up to 31/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwMzE2OGFkaXF6a2N4.

  53. 12 April 2002 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMDMxMDg2OGFkaXF6a2N4.

  54. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQyNDMwOWFkaXF6a2N4.

  55. 7 January 2002 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg2MjIzMmFkaXF6a2N4.

  56. 17 September 2001 Annual return made up to 31/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk3MzY2MWFkaXF6a2N4.

  57. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA4NTQ3NmFkaXF6a2N4.

  58. 18 August 2000 Annual return made up to 31/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0MDQwNWFkaXF6a2N4.

  59. 5 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwNjA5MzEwN2FkaXF6a2N4.

  60. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwMjM4MmFkaXF6a2N4.

  61. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA5NTY2M2FkaXF6a2N4.

  62. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ1NDQ2N2FkaXF6a2N4.

  63. 24 September 1999 Annual return made up to 31/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5ODA3NGFkaXF6a2N4.

  64. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUxOTE3N2FkaXF6a2N4.

  65. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ1ODk2NmFkaXF6a2N4.

  66. 2 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY3NzI4OWFkaXF6a2N4.

  67. 2 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIzMTIxMmFkaXF6a2N4.

  68. 2 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM4NTE4MGFkaXF6a2N4.

  69. 22 October 1998 Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY4MTg5NmFkaXF6a2N4.

  70. 22 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgwMDEwMWFkaXF6a2N4.

  71. 22 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMyODExMmFkaXF6a2N4.

  72. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4ODkzMGFkaXF6a2N4.

  73. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY4MjEyOGFkaXF6a2N4.

  74. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUwMzcxOWFkaXF6a2N4.

  75. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1ODkyNWFkaXF6a2N4.

  76. 24 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODY0NDc2MmFkaXF6a2N4.

  77. 31 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAyMjgyOWFkaXF6a2N4.

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