25 Buckingham Road Limited

Company Registration Number: 03661552

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.
25 Buckingham Road Limited is a Private Company Limited by Shares first registered on 4 November 1998.

Registered Address

29 CHICHESTER DRIVE WEST
BRIGHTON
BN2 8SH

There are 11 companies currently registered at this postcode, including this one.

All companies at BN2 8SH

Registration Data

Company Number

03661552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £0£0£0£0£0
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • SHACKLETON, Gregory John

    Secretary

    Appointed on 6 November 1998

     

    Baronsmead Dyke Road Avenue
    Brighton
    BN1 5LE

  • FISHLEIGH, Bridget Helen

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: October 1967

    29 Chichester Drive West
    Saltdean
    Brighton
    BN2 8SH

  • MOORCRAFT, Melanie

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Hr Superviser

    Month of birth: May 1984

    25
    Buckingham Road
    25 Buckingham Road
    Brighton
    BN1 3RP
    United Kingdom

  • SHACKLETON, Gregory John

    Director

    Appointed on 6 November 1998

     

    Nationality: British

    Occupation: Loss Assessor

    Month of birth: October 1948

    Baronsmead Dyke Road Avenue
    Brighton
    BN1 5LE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1998

    Resigned on 6 November 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CUMMING, David Francis

    Director

    Appointed on 6 November 1998

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Writer/Photographer

    Month of birth: October 1953

    Top Flat 25 Buckingham Road
    Brighton
    East Sussex
    BN1 3RP

  • PARSONS, Rachel

    Director

    Appointed on 26 October 2001

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Editor

    Month of birth: August 1962

    20 Clive Court
    36 Southend Road
    Beckenham
    Kent
    BR3 5AE

  • RIDLEY, Oliver Ross

    Director

    Appointed on 10 December 2003

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1977

    25 Buckingham Road
    Brighton
    BN1 3RP

  • SANSOM, Christopher John

    Director

    Appointed on 6 November 1998

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    Ground Floor Flat 25 Buckingham Road
    Brighton
    BN1 3RP

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1998

    Resigned on 6 November 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J876QQ. Transaction: MzE2MTM4OTM3MmFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKC8NK. Transaction: MzE1NjI1ODU1M2FkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQ8EJ. Transaction: MzEzNDY2NDMyN2FkaXF6a2N4.

  4. 4 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D20Q0R. Transaction: MzEyODM2MDE4N2FkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYWN62. Transaction: MzExMDY4NDIyOWFkaXF6a2N4.

  6. 15 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GHZ4GZ. Transaction: MzEwNzUwOTQzNmFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELNNF. Transaction: MzA4OTkyNDQxN2FkaXF6a2N4.

  8. 3 December 2013 Appointment of Ms Melanie Moorcraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MELNN7. Transaction: MzA4OTg2OTQ2M2FkaXF6a2N4.

  9. 2 December 2013 Termination of appointment of Oliver Ridley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MELNMZ. Transaction: MzA4OTg2OTQ2MWFkaXF6a2N4.

  10. 4 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N20L6Y. Transaction: MzA2ODczMTkxMGFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20HHD. Transaction: MzA2ODczMDczN2FkaXF6a2N4.

  12. 14 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HGNDXC. Transaction: MzA2NDEzMDY4NWFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5ET95. Transaction: MzA0ODk5NzM4N2FkaXF6a2N4.

  14. 1 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCWFKWBB. Transaction: MzA0MTM4Njc4N2FkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X02FGP8R. Transaction: MzAyNzI2MDI0N2FkaXF6a2N4.

  16. 23 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0PX2MSZ. Transaction: MzAyMTg3NDE0OGFkaXF6a2N4.

  17. 16 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XH6L2FUG. Transaction: MzAwNTExOTk0N2FkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Gregory John Shackleton on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH6L1FUF. Transaction: MzAwNTExOTE4OGFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Oliver Ross Ridley on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH6L0FUE. Transaction: MzAwNTExOTE4NmFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Bridget Helen Fishleigh on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XH6KZFUC. Transaction: MzAwNTExOTE4NWFkaXF6a2N4.

  21. 11 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XB3UXD6L. Transaction: MjA0MTE0ODIyNmFkaXF6a2N4.

  22. 10 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X470M4PN. Transaction: MjAxNzY2MTY4NWFkaXF6a2N4.

  23. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRR7Y35S. Transaction: MjAxMzQyNTM1N2FkaXF6a2N4.

  24. 23 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NDcxM2FkaXF6a2N4.

  25. 11 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3OTc4MmFkaXF6a2N4.

  26. 30 January 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAxMjI3M2FkaXF6a2N4.

  27. 12 December 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU0ODQ2NWFkaXF6a2N4.

  28. 15 March 2006 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2OTMwMmFkaXF6a2N4.

  29. 16 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA1MjgzNGFkaXF6a2N4.

  30. 14 June 2005 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2ODY1M2FkaXF6a2N4.

  31. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk2NTg1NWFkaXF6a2N4.

  32. 5 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3OTgzNTc2NGFkaXF6a2N4.

  33. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk4NTIzMWFkaXF6a2N4.

  34. 4 August 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwMTU5N2FkaXF6a2N4.

  35. 3 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMjM3OTE3MmFkaXF6a2N4.

  36. 25 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0MTU1OWFkaXF6a2N4.

  37. 18 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk1NTQyMGFkaXF6a2N4.

  38. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA2MzA0OGFkaXF6a2N4.

  39. 15 January 2002 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5MjM1NWFkaXF6a2N4.

  40. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIyMDExNGFkaXF6a2N4.

  41. 10 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0Njg0NjYxNWFkaXF6a2N4.

  42. 31 October 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY0MDY0OWFkaXF6a2N4.

  43. 5 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NDczODUwNWFkaXF6a2N4.

  44. 15 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk4NTQ1MmFkaXF6a2N4.

  45. 15 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgxNTc5NWFkaXF6a2N4.

  46. 15 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk0Mjk0MWFkaXF6a2N4.

  47. 17 July 2000 Ad 06/11/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTcwMTIzMGFkaXF6a2N4.

  48. 14 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1ODEwNWFkaXF6a2N4.

  49. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwMjMyOGFkaXF6a2N4.

  50. 11 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIyNjMyNmFkaXF6a2N4.

  51. 11 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU3MDIzNWFkaXF6a2N4.

  52. 11 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzMjg2NGFkaXF6a2N4.

  53. 11 November 1998 Registered office changed on 11/11/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg0Njg5MmFkaXF6a2N4.

  54. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY3MDg2NWFkaXF6a2N4.

  55. 4 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg2NzE0N2FkaXF6a2N4.

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