32 Buckingham Road Management Company Limited

Company Registration Number: 05128942

Company registered in England and Wales

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32 Buckingham Road Management Company Limited is a Private Company Limited by Shares first registered on 14 May 2004. 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

05128942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£18,054£0£18,054
Current Assets £0£0£0£4£0£4
of which Cash £0£0£0£4£0£4
Total Assets £0£0£0£18,058£0£18,058
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£4£0£4
Total Net Worth £0£0£0£18,058£0£18,058

Previous Names

No previous names

Company Officers

  • POOK, Deborah Anita

    Secretary

    Appointed on 14 May 2004

     

    75 Dyke Road Avenue
    Hove
    East Sussex
    BN3 6DA

  • ELLIOTT, Gareth Paul

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1969

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL

  • SHACKLETON, Gregory John

    Director

    Appointed on 14 May 2004

     

    Nationality: English

    Occupation: Assessor

    Month of birth: October 1948

    Triggles House
    Hole Street
    Ashington
    Pulborough
    West Sussex
    RH20 3DE
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • INVESTSAVE LTD

    Corporate Director

    Appointed on 6 December 2007

    Resigned on 16 March 2016

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN3 2FN
    United Kingdom

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X591HN1D. Transaction: MzE1MDYyNjY5MmFkaXF6a2N4.

  2. 28 April 2016 Appointment of Mr Gareth Paul Elliott as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X55UH65D. Transaction: MzE0NzQyNTQwNmFkaXF6a2N4.

  3. 21 April 2016 Termination of appointment of Investsave Ltd as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X55ELEII. Transaction: MzE0Njg1MDcxN2FkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFZBV. Transaction: MzE0Mjk4MTE4OGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7FBC. Transaction: MzEyNTMzODY4OWFkaXF6a2N4.

  6. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YNJ1U. Transaction: MzExNzAyMjIwMGFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVPIHD. Transaction: MzEwMjY4OTcxN2FkaXF6a2N4.

  8. 14 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31JOOMI. Transaction: MzA5NDUyNzI2M2FkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2A918U9. Transaction: MzA3OTUwMTcyNmFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350A4H. Transaction: MzA3MzcwNDE5OGFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1G8U3E3. Transaction: MzA2MzA2ODc4M2FkaXF6a2N4.

  12. 24 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AXDCX. Transaction: MzA1MzAzNzA4N2FkaXF6a2N4.

  13. 20 July 2011 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: X8XFAVZL. Transaction: MzA0MDc1NjUwOWFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X7Y27VX3. Transaction: MzA0MDU5NTI5MmFkaXF6a2N4.

  15. 8 February 2011 Director's details changed for Gregory John Shackleton on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: XPKMPRHP. Transaction: MzAzMTg3ODQwMWFkaXF6a2N4.

  16. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPKWKRHU. Transaction: MzAzMTg3OTExNGFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XSF8JKP4. Transaction: MzAxNzIzMTMyMWFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Investsave Ltd on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH02. Barcode: XSF8HKP2. Transaction: MzAxNzIzMDc0MmFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Gregory John Shackleton on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XSF8IKP3. Transaction: MzAxNzIzMDc0NGFkaXF6a2N4.

  20. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUAEVHTK. Transaction: MzAxMDI0MjA4MWFkaXF6a2N4.

  21. 28 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQMVA82. Transaction: MjAzMzkyNDQ1NmFkaXF6a2N4.

  22. 8 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXGOS238. Transaction: MjAxMDYzOTY3M2FkaXF6a2N4.

  23. 23 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOK1K0QT. Transaction: MjAwNzY5MjQ4MWFkaXF6a2N4.

  24. 9 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LSN0CE. Transaction: MjAwNjc4NDI4OGFkaXF6a2N4.

  25. 6 June 2008 Registered office changed on 06/06/2008 from uhy hacker young chartered accountants 168 church road hove east sussex BN3 2DL [View PDF]

    Category: Address. Type: 287. Barcode: X5LSM0CD. Transaction: MjAwNjc3NTkyN2FkaXF6a2N4.

  26. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcxNzE2OWFkaXF6a2N4.

  27. 19 December 2007 Registered office changed on 19/12/07 from: 50 church road hove east sussex BN3 2FN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMyNzIwOGFkaXF6a2N4.

  28. 29 November 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5ODY4OWFkaXF6a2N4.

  29. 29 November 2007 Return made up to 14/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5ODY3MWFkaXF6a2N4.

  30. 29 November 2007 Return made up to 14/05/07; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg4ODk4Njg5YWRpcXprY3g.

  31. 29 November 2007 Return made up to 14/05/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg4ODk4NjcxYWRpcXprY3g.

  32. 29 November 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE4ODg5ODY2OWFkaXF6a2N4.

  33. 29 November 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg5ODY3MGFkaXF6a2N4.

  34. 28 November 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4ODg5ODY5MGFkaXF6a2N4.

  35. 20 February 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3NjEzMTg3M2FkaXF6a2N4.

  36. 31 October 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2OTQwOTM5MWFkaXF6a2N4.

  37. 26 May 2006 Registered office changed on 26/05/06 from: c/o dean wilson laing 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQyMzg0NWFkaXF6a2N4.

  38. 8 August 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAyNzU0OWFkaXF6a2N4.

  39. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk0Njc3OGFkaXF6a2N4.

  40. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDczOTU0NmFkaXF6a2N4.

  41. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2MjE1MGFkaXF6a2N4.

  42. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU2MzM2OWFkaXF6a2N4.

  43. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTY1NzMzMmFkaXF6a2N4.

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