61 Buckingham Place Limited

Company Registration Number: 04518916

Company registered in England and Wales

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61 Buckingham Place Limited is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Lewes, East Sussex.

Registered Address

BERESFORD HOUSE, BERESFORD LANE
PLUMPTON GREEN
LEWES
EAST SUSSEX
BN8 4EN

There are 14 companies currently registered at this postcode, including this one.

All companies at BN8 4EN

Registration Data

Company Number

04518916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 June

Accounts Category

Accounts Last Made Up

24 June 2017

Accounts Next Due

24 March 2019

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£4,377
Current Assets £5,109£3,359£32,345£4,775£3,795£3,000£16
of which Cash £0£1,486£6,303£3,389£3,002£2,187£85
Total Assets £5,109£3,359£32,345£4,775£3,795£3,000£4,393
Current Liabilities £2,457£2,207£1,167£2,123£1,643£1,848£0
Net Current Assets £2,652£1,152£31,178£2,652£2,152£1,152£16
Total Net Worth £2£2£2£2£2£2£4,393

Previous Names

No previous names

Company Officers

  • OBRIEN, Michael Anthony

    Secretary

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Company Director

    Beresford House
    Plumpton Green
    Lewes
    East Sussex
    BN8 4EN

  • JUBB, Lorna Rosaline

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1986

    Beresford House, Beresford Lane
    Plumpton Green
    Lewes
    East Sussex
    BN8 4EN

  • O BRIEN, Michael Anthony

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Beresford House
    Plumpton Green
    Lewes
    East Sussex
    BN8 4EN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 2 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • THOMPSON, Kerry Marie

    Director

    Appointed on 5 November 2011

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Midwife

    Month of birth: April 1978

    61
    Buckingham Place
    Brighton
    BN1 3PQ
    United Kingdom

  • WAGHORN, Wendy Elizabeth

    Director

    Appointed on 10 September 2002

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Hairdresser

    Month of birth: August 1968

    61 Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 August 2002

    Resigned on 2 September 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 February 2017 Micro company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X60CLTO0. Transaction: MzE2ODk2OTczM2FkaXF6a2N4.

  2. 5 October 2016 Appointment of Miss Lorna Rosaline Jubb as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5GZ16HM. Transaction: MzE1OTAwNDI1NmFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8PP7. Transaction: MzE1ODIyODE3NGFkaXF6a2N4.

  4. 19 September 2016 Termination of appointment of Kerry Marie Thompson as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5FVC9QY. Transaction: MzE1NzY3ODU0MGFkaXF6a2N4.

  5. 8 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52CC7FF. Transaction: MzE0MzU4NzA5OGFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0H9TF. Transaction: MzEzMTAwMjcxOGFkaXF6a2N4.

  7. 5 March 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X42K0AUI. Transaction: MzExODU5Nzk3NmFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMGC8. Transaction: MzEwNjkwOTE4MGFkaXF6a2N4.

  9. 25 February 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X32FS2LM. Transaction: MzA5NTE4NTQwNWFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPO86A. Transaction: MzA4Mzk5NzQxMWFkaXF6a2N4.

  11. 11 January 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X1ZU54CB. Transaction: MzA3MDk2ODk3OWFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBOTBS. Transaction: MzA2NDg4ODQ5N2FkaXF6a2N4.

  13. 19 January 2012 Appointment of Ms Kerry Marie Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UNF2Y. Transaction: MzA1MTAxMDM3MGFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X0ZZQ9VE. Transaction: MzA1MDI3MTkwNmFkaXF6a2N4.

  15. 15 November 2011 Termination of appointment of Wendy Waghorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCCTWZ9I. Transaction: MzA0NzIyMTI0N2FkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XM75UX5R. Transaction: MzA0MzAxMjQxMWFkaXF6a2N4.

  17. 13 January 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: XH39BQRI. Transaction: MzAzMDM5NDc1NmFkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X53NQN27. Transaction: MzAyMjU4NDIxOGFkaXF6a2N4.

  19. 2 September 2010 Director's details changed for Wendy Elizabeth Waghorn on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X53NPN26. Transaction: MzAyMjU4NDAzNWFkaXF6a2N4.

  20. 26 January 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: POUSHGYU. Transaction: MzAwNzk0NTE0MWFkaXF6a2N4.

  21. 18 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9EPDDC. Transaction: MjA0MTYwNjU3N2FkaXF6a2N4.

  22. 30 December 2008 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: XF9JX63A. Transaction: MjAyMTc0MzE0OWFkaXF6a2N4.

  23. 23 December 2008 Accounting reference date shortened from 31/08/2008 to 24/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEEV85WT. Transaction: MjAyMTE1MDU3MmFkaXF6a2N4.

  24. 12 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAXL32L. Transaction: MjAxMzI4NTMyOWFkaXF6a2N4.

  25. 28 December 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MjY5MmFkaXF6a2N4.

  26. 13 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5MDI2NmFkaXF6a2N4.

  27. 16 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NTk4N2FkaXF6a2N4.

  28. 15 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU1NjMyNWFkaXF6a2N4.

  29. 13 October 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0NzIxMDM3MGFkaXF6a2N4.

  30. 2 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDQ4MTkwNWFkaXF6a2N4.

  31. 25 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMzgwMDEyMGFkaXF6a2N4.

  32. 17 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1Nzg5OGFkaXF6a2N4.

  33. 17 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzczOTQ2MWFkaXF6a2N4.

  34. 6 October 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyMzU3NWFkaXF6a2N4.

  35. 17 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczNjA4OWFkaXF6a2N4.

  36. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUyOTA3OGFkaXF6a2N4.

  37. 2 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQwMzc0M2FkaXF6a2N4.

  38. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAzNDQxNGFkaXF6a2N4.

  39. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc1NjM5OWFkaXF6a2N4.

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