74 Buckingham Road (Brighton) Limited

Company Registration Number: 04044288

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.
74 Buckingham Road (Brighton) Limited is a Private Company Limited by Shares first registered on 1 August 2000. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 764 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

04044288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,453£8,453£8,453£8,453£8,453£8,453
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,453£8,453£8,453£8,453£8,453£8,453
Current Liabilities £0£0£0£0£0£8,449
Net Current Assets £0£0£0£0£0£-8,449
Total Net Worth £8,453£8,453£8,453£8,453£8,453£4

Previous Names

No previous names

Company Officers

  • LOUW, Hendrik Johannes

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    First Floor Flat 74
    Buckingham Road
    Brighton
    East Sussex
    BN1 3RJ
    United Kingdom

  • EXLEY, Iain Andrew

    Secretary

    Appointed on 10 February 2006

    Resigned on 21 March 2011

    Ground Floor Flat
    74 Buckingham Road
    Brighton
    East Sussex
    BN1 3RT

  • PAYNE, Richard Thurston

    Secretary

    Appointed on 31 August 2000

    Resigned on 10 February 2006

    74 Buckingham Road
    Brighton
    East Sussex
    BN1 3RJ

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2000

    Resigned on 31 August 2000

    55 Gower Street
    London
    WC1E 6HQ

  • BRADBURN, Lisa

    Director

    Appointed on 1 August 2010

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1974

    74a
    Buckingham Road
    Brighton
    East Sussex
    BN1 3RT

  • COLLOM, Angela

    Director

    Appointed on 21 March 2011

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1967

    Ground Floor Flat
    74 Buckingham Road
    Brighton
    East Sussex
    BN1 3RJ

  • EXLEY, Iain Andrew

    Director

    Appointed on 10 February 2006

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Architect Designer

    Month of birth: January 1972

    Ground Floor Flat
    74 Buckingham Road
    Brighton
    East Sussex
    BN1 3RT

  • GRACE, Emma Julienne

    Director

    Appointed on 31 August 2000

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Designer

    Month of birth: December 1959

    Brookside Chester Road
    Huntington
    Chester
    Cheshire
    CH3 6BW

  • HOUGHTON, James John

    Director

    Appointed on 21 December 2005

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Procurement Mngr

    Month of birth: June 1979

    Top Floor Flat
    74 Buckingham Road
    Brighton
    East Sussex
    BN1 3RT

  • KNIGHT, Georgina

    Director

    Appointed on 1 October 2012

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    Top Floor Flat
    74 Buckingham Road
    Brighton
    East Sussex
    BN1 3RJ
    United Kingdom

  • LORD, Lawrence Noel

    Director

    Appointed on 1 October 2012

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Top Floor Flat
    74 Buckingham Road
    Brighton
    East Sussex
    BN1 3RJ
    United Kingdom

  • MARCHIORI, Barbara

    Director

    Appointed on 31 August 2000

    Resigned on 24 September 2005

    Nationality: Italian

    Occupation: Customer Service Representativ

    Month of birth: November 1967

    74 Buckingham Road
    Brighton
    East Sussex
    BN1 3RJ

  • MAURER, Dominique

    Director

    Appointed on 21 March 2011

    Resigned on 1 October 2012

    Nationality: French

    Occupation: Director

    Month of birth: November 1959

    97
    Stanford Avenue
    Brighton
    East Sussex
    BN1 6FA

  • MAURER, Edward

    Director

    Appointed on 21 March 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    97
    Stanford Avenue
    Brighton
    East Sussex
    BN1 6FA
    United Kingdom

  • PAYNE, Richard Thurston

    Director

    Appointed on 30 August 2001

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1964

    74 Buckingham Road
    Brighton
    East Sussex
    BN1 3RJ

  • WHITEHEAD, Janet

    Director

    Appointed on 24 September 2005

    Resigned on 29 March 2013

    Nationality: British

    Occupation: Therapist

    Month of birth: January 1953

    64 Crofton Lane
    Orpington
    Kent
    BR5 1HD

  • YORK, Nicholas Charles

    Director

    Appointed on 31 August 2000

    Resigned on 10 February 2006

    Nationality: British

    Occupation: Design

    Month of birth: February 1961

    6 Sackville Gardens
    Hove
    East Sussex
    BN3 4GH

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 1 August 2000

    Resigned on 31 August 2000

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 19/12/2016.

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. 3 October 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQNQZ. Transaction: MzE1ODgyMTU0MWFkaXF6a2N4.

  2. 10 May 2016 Termination of appointment of Angela Collom as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X56PQY3L. Transaction: MzE0ODE5OTcyNmFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55RRJ82. Transaction: MzE0NzMwMDc4MWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFULL. Transaction: MzEyODk1ODQ3N2FkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44Y5NTD. Transaction: MzEyMDg4NDExNmFkaXF6a2N4.

  6. 28 October 2014 Termination of appointment of Lawrence Noel Lord as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3JGOXMX. Transaction: MzExMDI0NTc1MWFkaXF6a2N4.

  7. 28 October 2014 Termination of appointment of Georgina Knight as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3JGOX9N. Transaction: MzExMDI0NTY0N2FkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYKSSQ. Transaction: MzEwOTgwMzU2NWFkaXF6a2N4.

  9. 24 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA6P0H. Transaction: MzEwMjI4NjM5NGFkaXF6a2N4.

  10. 7 November 2013 Appointment of Hendrik Johannes Louw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI2OQ1. Transaction: MzA4ODM1MjQ1M2FkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2JIY9O1. Transaction: MzA4NzQwMDQ0MGFkaXF6a2N4.

  12. 10 September 2013 Termination of appointment of Janet Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN7JNN. Transaction: MzA4NDc3MTg0M2FkaXF6a2N4.

  13. 30 July 2013 Appointment of Georgina Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DD7ANE. Transaction: MzA4MjQwODU4MWFkaXF6a2N4.

  14. 30 July 2013 Appointment of Lawrence Noel Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DD7AOA. Transaction: MzA4MjQwODQwN2FkaXF6a2N4.

  15. 24 July 2013 Termination of appointment of Dominique Maurer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9V56B. Transaction: MzA4MjA5OTE0OWFkaXF6a2N4.

  16. 24 July 2013 Termination of appointment of Edward Maurer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9V54B. Transaction: MzA4MjA5OTEzOGFkaXF6a2N4.

  17. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DIBT. Transaction: MzA4MDQ1MDQ1OGFkaXF6a2N4.

  18. 5 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH20Z. Transaction: MzA2MzYxOTE0NGFkaXF6a2N4.

  19. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYFFCJ. Transaction: MzA1OTkwMzg1NGFkaXF6a2N4.

  20. 7 November 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: X9HC8Z17. Transaction: MzA0NjcxNDAzNWFkaXF6a2N4.

  21. 7 November 2011 Director's details changed for Edward Maurer on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X9HC7Z16. Transaction: MzA0NjcxMzg5NWFkaXF6a2N4.

  22. 7 November 2011 Director's details changed for Dominique Maurer on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X9HC6Z15. Transaction: MzA0NjcxMzg2NmFkaXF6a2N4.

  23. 9 August 2011 Termination of appointment of Lisa Bradburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFN9BWJY. Transaction: MzA0MTg0MzQ4NGFkaXF6a2N4.

  24. 6 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYN2RVFY. Transaction: MzA0MDAxMzA3NGFkaXF6a2N4.

  25. 18 April 2011 Appointment of Edward Maurer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWF0TCC. Transaction: MzAzNTc4OTQyNmFkaXF6a2N4.

  26. 18 April 2011 Appointment of Dominique Maurer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWF1TCD. Transaction: MzAzNTc4OTI4OWFkaXF6a2N4.

  27. 18 April 2011 Appointment of Angela Collom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWFZTCB. Transaction: MzAzNTc4ODg4MmFkaXF6a2N4.

  28. 8 April 2011 Termination of appointment of Iain Exley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5F7T2M. Transaction: MzAzNTMwOTQwOGFkaXF6a2N4.

  29. 8 April 2011 Termination of appointment of Iain Exley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ5F9T2O. Transaction: MzAzNTMwOTM5NmFkaXF6a2N4.

  30. 8 April 2011 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: AQ5F8T2N. Transaction: MzAzNTMwOTMzOGFkaXF6a2N4.

  31. 9 February 2011 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XPPTYRIB. Transaction: MzAzMTkyMDMzOWFkaXF6a2N4.

  32. 9 February 2011 Director's details changed for Iain Andrew Exley on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XPPTWRI9. Transaction: MzAzMTkyMDIyMGFkaXF6a2N4.

  33. 9 February 2011 Director's details changed for Janet Whitehead on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XPPTXRIA. Transaction: MzAzMTkyMDIyMWFkaXF6a2N4.

  34. 16 November 2010 Appointment of Lisa Bradburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF9B7P5A. Transaction: MzAyNzA4OTk0OGFkaXF6a2N4.

  35. 16 November 2010 Termination of appointment of James Houghton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF9B8P5B. Transaction: MzAyNzA4OTkyOWFkaXF6a2N4.

  36. 9 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjYwNTczMmFkaXF6a2N4.

  37. 8 November 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIZXQOVX. Transaction: MzAyNjYwNTY3MmFkaXF6a2N4.

  38. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYyODY2NmFkaXF6a2N4.

  39. 2 December 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWRJZFB5. Transaction: MzAwNDEzOTEzOWFkaXF6a2N4.

  40. 6 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WSLC6O. Transaction: MjAzODcwMDQyN2FkaXF6a2N4.

  41. 22 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQQB2HT. Transaction: MjAxMTY4NzI5NGFkaXF6a2N4.

  42. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3IAF1TE. Transaction: MjAwOTg2OTE3NWFkaXF6a2N4.

  43. 6 November 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3MDc4OGFkaXF6a2N4.

  44. 25 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwMTUwMWFkaXF6a2N4.

  45. 29 November 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU2NDYzOWFkaXF6a2N4.

  46. 27 November 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2MDk2OWFkaXF6a2N4.

  47. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2MDkwM2FkaXF6a2N4.

  48. 27 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1ODU5M2FkaXF6a2N4.

  49. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1NzY1M2FkaXF6a2N4.

  50. 18 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMzMDg2MWFkaXF6a2N4.

  51. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEwMzUzNmFkaXF6a2N4.

  52. 2 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI1Mzk0MWFkaXF6a2N4.

  53. 30 July 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4MTk2NGFkaXF6a2N4.

  54. 27 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk4NjMxMWFkaXF6a2N4.

  55. 5 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE2NDgzMGFkaXF6a2N4.

  56. 22 July 2003 Registered office changed on 22/07/03 from: friend james 169 preston road brighton east sussex BN1 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTExNzM4OWFkaXF6a2N4.

  57. 17 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzc3OTcyMGFkaXF6a2N4.

  58. 23 October 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2NjcyNGFkaXF6a2N4.

  59. 5 September 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjMzMTE5MmFkaXF6a2N4.

  60. 13 August 2002 Registered office changed on 13/08/02 from: 74 buckingham road brighton east sussex BN1 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDcxMjE1MmFkaXF6a2N4.

  61. 19 October 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxOTUwOGFkaXF6a2N4.

  62. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM5NzU1N2FkaXF6a2N4.

  63. 30 May 2001 Accounting reference date extended from 31/08/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjQ3NzY0MWFkaXF6a2N4.

  64. 6 October 2000 Registered office changed on 06/10/00 from: third floor 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU3MjUzN2FkaXF6a2N4.

  65. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgwMzY2NGFkaXF6a2N4.

  66. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczODc5MWFkaXF6a2N4.

  67. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY1NDExNWFkaXF6a2N4.

  68. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcwNjExNGFkaXF6a2N4.

  69. 6 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY0MDExN2FkaXF6a2N4.

  70. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIxNzMxM2FkaXF6a2N4.

  71. 1 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjc1MTIzNmFkaXF6a2N4.

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