18 Buckingham Road (Brighton) Limited

Company Registration Number: 04182086

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 Buckingham Road (Brighton) Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in East Sussex.

Registered Address

18 BUCKINGHAM ROAD
BRIGHTON
EAST SUSSEX
BN1 3RH

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 3RH

Registration Data

Company Number

04182086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, David Idwal

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1963

    1 Copeland Cottage
    Marsh Lane, Taplow
    Maidenhead
    Berkshire
    SL6 0DF

  • PERKINS, Roger Geoffrey

    Secretary

    Appointed on 19 March 2001

    Resigned on 16 July 2007

    Flat 2
    18 Buckingham Road
    Brighton
    East Sussex
    BN1 3RH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVIES, Dean

    Director

    Appointed on 19 March 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    44 Elliotts Way
    Caversham
    Reading
    Berkshire
    RG4 8BF

  • MURPHY, John

    Director

    Appointed on 20 September 2005

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Semiotician

    Month of birth: November 1975

    Flat 3 18 Buckingham Rd
    Brighton
    East Sussex
    BN1 3RH

  • PERKINS, Roger Geoffrey

    Director

    Appointed on 19 March 2001

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1957

    Flat 2
    18 Buckingham Road
    Brighton
    East Sussex
    BN1 3RH

  • SHANE, Terry

    Director

    Appointed on 10 May 2001

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Manager

    Month of birth: May 1970

    Flat 3
    18 Buckingham Road
    Brighton
    East Sussex
    BN1 3RH

  • WILDING, David Charles

    Director

    Appointed on 19 March 2001

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Flat 3, 18 Buckingham Road
    Brighton
    East Sussex
    BN1 3RH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55BWLH7. Transaction: MzE0NjcyMTE0NWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537U4TS. Transaction: MzE0NDQ4MzEzNGFkaXF6a2N4.

  3. 16 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G33YDV. Transaction: MzEzMTA4NzM0MmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X46R9MAB. Transaction: MzEyMjUyMDY1MGFkaXF6a2N4.

  5. 5 May 2015 Termination of appointment of John Murphy as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM01. Barcode: X46R9MA7. Transaction: MzEyMjUxNzI2OWFkaXF6a2N4.

  6. 8 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOCQSQ. Transaction: MzEwMzM3NjM0NmFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34LW6TN. Transaction: MzA5NzE5ODgzN2FkaXF6a2N4.

  8. 21 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JGCAA8. Transaction: MzA4NzMxMTk2NGFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCHD6. Transaction: MzA3NTg2ODY4M2FkaXF6a2N4.

  10. 21 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19DLQEP. Transaction: MzA1Nzc4NDUxMWFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJ7QH. Transaction: MzA1NDkxNzMyNGFkaXF6a2N4.

  12. 28 March 2012 Termination of appointment of Roger Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJ7Q9. Transaction: MzA1NDkxNjU3OGFkaXF6a2N4.

  13. 28 March 2012 Termination of appointment of Roger Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJ5HS. Transaction: MzA1NDkxNTc5MWFkaXF6a2N4.

  14. 16 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRRJMXL2. Transaction: MzA0MzkyODY4MmFkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XVLXLUVK. Transaction: MzAzODY2MTIxNmFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XT139ONE. Transaction: MzAyNjExMTAyN2FkaXF6a2N4.

  17. 16 May 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XLAIAK15. Transaction: MzAxNTYzNjMwNmFkaXF6a2N4.

  18. 16 May 2010 Director's details changed for David Idwal Williams on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XLAI9K14. Transaction: MzAxNTYzNjI2OWFkaXF6a2N4.

  19. 16 May 2010 Director's details changed for Roger Geoffrey Perkins on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XLAI8K13. Transaction: MzAxNTYzNjI2OGFkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIQYMGTB. Transaction: MzAwNzYzMTUxNWFkaXF6a2N4.

  21. 19 May 2009 Appointment terminated director david wilding [View PDF]

    Category: Officers. Type: 288b. Barcode: XER3A9ZN. Transaction: MjAzMzI2MDcwOGFkaXF6a2N4.

  22. 22 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RP6976. Transaction: MjAzMTA3NzAyNWFkaXF6a2N4.

  23. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAIXR6Y5. Transaction: MjAyNDk5Mjg4OWFkaXF6a2N4.

  24. 18 June 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SSA0NL. Transaction: MjAwNzM3ODY0OWFkaXF6a2N4.

  25. 17 June 2008 Director's change of particulars / john murphy / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7SSB0NM. Transaction: MjAwNzM3ODI1NmFkaXF6a2N4.

  26. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MTY4OGFkaXF6a2N4.

  27. 18 July 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzMjMxN2FkaXF6a2N4.

  28. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM3MTM0NmFkaXF6a2N4.

  29. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0NTk1MGFkaXF6a2N4.

  30. 18 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxODcyMGFkaXF6a2N4.

  31. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg1NDQ3MmFkaXF6a2N4.

  32. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3MzEzN2FkaXF6a2N4.

  33. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTAwNzE0M2FkaXF6a2N4.

  34. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAwMjY1MWFkaXF6a2N4.

  35. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3OTk5M2FkaXF6a2N4.

  36. 17 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4MDg1MWFkaXF6a2N4.

  37. 24 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjI5ODg2MGFkaXF6a2N4.

  38. 27 August 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM3NDIwMmFkaXF6a2N4.

  39. 8 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4NDAzMmFkaXF6a2N4.

  40. 7 May 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyNzQyOWFkaXF6a2N4.

  41. 9 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDcyMjk1NWFkaXF6a2N4.

  42. 14 July 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1NTQxM2FkaXF6a2N4.

  43. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5MjY1N2FkaXF6a2N4.

  44. 3 May 2001 Ad 19/03/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ2NzM4OGFkaXF6a2N4.

  45. 3 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc3NTIwM2FkaXF6a2N4.

  46. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ4ODI0NGFkaXF6a2N4.

  47. 3 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc5ODM3NGFkaXF6a2N4.

  48. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzOTY4NmFkaXF6a2N4.

  49. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIyNTI3MmFkaXF6a2N4.

  50. 3 May 2001 Registered office changed on 03/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY2NjYwOWFkaXF6a2N4.

  51. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQyOTI5N2FkaXF6a2N4.

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