14 Buckingham Place Limited

Company Registration Number: 04166969

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.
14 Buckingham Place Limited is a Private Company Limited by Shares first registered on 23 February 2001. Its current registered address is in East Sussex.

Registered Address

14B BUCKINGHAM PLACE
BRIGHTON
EAST SUSSEX
BN1 3TD

There are 8 companies currently registered at this postcode, including this one.

All companies at BN1 3TD

Registration Data

Company Number

04166969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£77£77£77£338£338£272£197£197£197£197£190£249
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£77£77£77£338£338£272£197£197£197£197£190£249
Current Liabilities £0£75£75£75£336£336£270£195£195£195£195£258£317
Net Current Assets £0£2£2£2£2£2£2£2£2£2£2£-68£-68
Total Net Worth £0£2£2£2£2£2£2£2£2£2£2£-68£-68

Previous Names

No previous names

Company Officers

  • BROWN, Gemma Anne

    Secretary

    Appointed on 27 October 2011

     

    14b Buckingham Place
    Brighton
    East Sussex
    BN1 3TD

  • BROWN, Gemma Anne

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1984

    14b Buckingham Place
    Brighton
    East Sussex
    BN1 3TD

  • COLLEY, David Michael Paul

    Secretary

    Appointed on 1 May 2002

    Resigned on 18 August 2003

    Garden Flat
    82a Tisbury Road
    Hove
    East Sussex
    BN3 3BB

  • HAMZA, Ghanim

    Secretary

    Appointed on 16 March 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Director

    Roedean House
    9-13 Roedean Crescent
    Brighton
    BN2 5RG

  • SWANN, Peter William James

    Secretary

    Appointed on 6 September 2003

    Resigned on 27 October 2011

    14b Buckingham Place
    Brighton
    East Sussex
    BN1 3TD

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • COLLEY, David Michael Paul

    Director

    Appointed on 16 March 2001

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1963

    Garden Flat
    82a Tisbury Road
    Hove
    East Sussex
    BN3 3BB

  • HAMZA, Ghanim

    Director

    Appointed on 16 March 2001

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Roedean House
    9-13 Roedean Crescent
    Brighton
    BN2 5RG

  • SWANN, Peter William James

    Director

    Appointed on 6 September 2003

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1972

    14b Buckingham Place
    Brighton
    East Sussex
    BN1 3TD

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 7 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61O6GW0. Transaction: MzE3MDU3MjY3NGFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O6GEB. Transaction: MzE3MDU3MjY2NGFkaXF6a2N4.

  3. 7 March 2017 Termination of appointment of Ghanim Hamza as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X61O6EQR. Transaction: MzE3MDU3MjE3OGFkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52XJ5KY. Transaction: MzE0NDMwNzQzOWFkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJ2A9. Transaction: MzE0NDMwNjYxM2FkaXF6a2N4.

  6. 9 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4B91USZ. Transaction: MzEyNjc5OTk5N2FkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGFAR. Transaction: MzExODU0NTY1N2FkaXF6a2N4.

  8. 4 March 2015 Register(s) moved to registered office address 14B Buckingham Place Brighton East Sussex BN1 3TD [View PDF]

    Category: Address. Type: AD04. Barcode: X42HGFAJ. Transaction: MzExODU0NTQ2NWFkaXF6a2N4.

  9. 18 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EK3KOA. Transaction: MzEwNTc3MTI1NWFkaXF6a2N4.

  10. 22 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X3467CW8. Transaction: MzA5Njc3MDE0NWFkaXF6a2N4.

  11. 12 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EMYXTV. Transaction: MzA4MzEzODQ1MWFkaXF6a2N4.

  12. 2 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8HW0. Transaction: MzA3MzgyMjMyN2FkaXF6a2N4.

  13. 12 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LJS2LT. Transaction: MzA2NzM3Njk0N2FkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X145AGMI. Transaction: MzA1MzY2NTAzMGFkaXF6a2N4.

  15. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCZCBZB5. Transaction: MzA0NzMzMjQ4OGFkaXF6a2N4.

  16. 10 November 2011 Appointment of Miss Gemma Anne Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB10QZ42. Transaction: MzA0Njk3NDkyMmFkaXF6a2N4.

  17. 10 November 2011 Termination of appointment of Peter Swann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB10CZ4O. Transaction: MzA0Njk3NDkwOWFkaXF6a2N4.

  18. 10 November 2011 Appointment of Miss Gemma Anne Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB108Z4K. Transaction: MzA0Njk3NDkwM2FkaXF6a2N4.

  19. 10 November 2011 Termination of appointment of Peter Swann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB0ZNZ4X. Transaction: MzA0Njk3NDg4MmFkaXF6a2N4.

  20. 16 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X21RQSHQ. Transaction: MzAzMzk0NDA0MGFkaXF6a2N4.

  21. 22 July 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1SXILRU. Transaction: MzAyMDAwMDE4MWFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XY4EYI3W. Transaction: MzAxMDkxNTk5NGFkaXF6a2N4.

  23. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY4EXI3V. Transaction: MzAxMDkwNjY3NWFkaXF6a2N4.

  24. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY4EWI3U. Transaction: MzAxMDkwNjY3NGFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Peter William James Swann on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4EVI3T. Transaction: MzAxMDkwNjY3M2FkaXF6a2N4.

  26. 20 May 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PG1YYA0C. Transaction: MjAzMzM3OTI0OWFkaXF6a2N4.

  27. 3 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUULQ7TW. Transaction: MjAyNzE3NzA4OWFkaXF6a2N4.

  28. 27 June 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AK97W0X3. Transaction: MjAwODA0MzMwM2FkaXF6a2N4.

  29. 19 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DBPZS2. Transaction: MjAwNTYwODY2N2FkaXF6a2N4.

  30. 15 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4MzYxOGFkaXF6a2N4.

  31. 12 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4MjU3NWFkaXF6a2N4.

  32. 22 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4MzUzNGFkaXF6a2N4.

  33. 6 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk3MDQyOWFkaXF6a2N4.

  34. 12 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyOTUzMTg4N2FkaXF6a2N4.

  35. 13 September 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY5Nzc2OWFkaXF6a2N4.

  36. 14 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNjcyNzQ3NWFkaXF6a2N4.

  37. 26 April 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc2NDk5NWFkaXF6a2N4.

  38. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjczMzg5NWFkaXF6a2N4.

  39. 29 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY3NzMzM2FkaXF6a2N4.

  40. 29 December 2003 Registered office changed on 29/12/03 from: garden flat 82A tisbury road hove BN3 3BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI0NjY5OGFkaXF6a2N4.

  41. 24 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNTczNzgzNmFkaXF6a2N4.

  42. 27 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEyNzAzNGFkaXF6a2N4.

  43. 27 February 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA5NDc2MmFkaXF6a2N4.

  44. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ2NzUwM2FkaXF6a2N4.

  45. 26 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NDQwMDIyNmFkaXF6a2N4.

  46. 9 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzczMjU4M2FkaXF6a2N4.

  47. 14 February 2002 Registered office changed on 14/02/02 from: 99 western road hove east sussex BN3 1FA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODcyODU0MWFkaXF6a2N4.

  48. 9 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMzOTIxNWFkaXF6a2N4.

  49. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE4Nzc5OWFkaXF6a2N4.

  50. 7 March 2001 Registered office changed on 07/03/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTkxMjIwNGFkaXF6a2N4.

  51. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc1NDgwNGFkaXF6a2N4.

  52. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ5NTMwNmFkaXF6a2N4.

  53. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzA5MDc4MGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:48:48 +0100