13 Buckingham Road Management Limited

Company Registration Number: 05246212

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.
13 Buckingham Road Management Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

ROSE COTTAGE HIGH TOWN GREEN
RATTLESDEN
BURY ST EDMUNDS
SUFFOLK
IP30 0SX

There are 2 companies currently registered at this postcode, including this one.

All companies at IP30 0SX

Registration Data

Company Number

05246212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,772£4,732£6,185£4,898£3,933£1,401
of which Cash £1,072£2,332£4,985£3,698£2,733£801
Total Assets £2,772£4,732£6,185£4,898£3,933£1,401
Current Liabilities £147£1,350£465£330£330£0
Net Current Assets £2,625£3,382£5,720£4,568£3,603£1,401
Total Net Worth £2,625£3,382£3,603£3,603£3,603£1,401

Previous Names

No previous names

Company Officers

  • MARTIN, Charles

    Secretary

    Appointed on 30 September 2008

     

    Rose Cottage
    High Town Green
    Rattlesden
    Bury St. Edmunds
    Suffolk
    IP30 0SX

  • INGRAM, Rachel

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    13
    Buckingham Road
    Brighton
    BN1 3RA
    England

  • MARTIN, Charles

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Recruitment Headhunter

    Month of birth: September 1962

    Rose Cottage
    High Town Green
    Rattlesden
    Bury St. Edmunds
    Suffolk
    IP30 0SX

  • HORNBY, David Russell

    Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2008

    25 Kings Road
    St Albans
    Hertfordshire
    AL3 4TQ

  • COURTNAGE, Claire Louise

    Director

    Appointed on 30 September 2004

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1984

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • HORNBY, David Russell

    Director

    Appointed on 30 September 2004

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: September 1964

    25 Kings Road
    St Albans
    Hertfordshire
    AL3 4TQ

  • INGRAM, Michael Charles

    Director

    Appointed on 30 September 2004

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    37
    Ditchling Crescent
    Brighton
    East Sussex
    BN1 8GD

This information was most recently updated 17/11/2016.

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. 17 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HRRISR. Transaction: MzE1OTgxNTUzNWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBFE2. Transaction: MzE1OTUzMzQ3N2FkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JCLUBV. Transaction: MzEzNDI2NTY3OWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGUYD7. Transaction: MzEzMjQ3MDI2NmFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JWCHD7. Transaction: MzExMDYzMTMzMGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEHRM. Transaction: MzEwOTM5Nzc1OWFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2K3NDN5. Transaction: MzA4Nzg5NzYwN2FkaXF6a2N4.

  8. 14 October 2013 Appointment of Ms Rachel Ingram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8V9N. Transaction: MzA4NjkyMjU4N2FkaXF6a2N4.

  9. 14 October 2013 Termination of appointment of Michael Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8TJK. Transaction: MzA4NjkyMjAxMGFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY7ZCW. Transaction: MzA4NjkxMzYwM2FkaXF6a2N4.

  11. 1 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X237PDS0. Transaction: MzA3Mzc4OTczNGFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR92O8. Transaction: MzA2NTIyNTQ0OWFkaXF6a2N4.

  13. 24 August 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CNI197. Transaction: MzA2Mjk2MTg3NWFkaXF6a2N4.

  14. 24 August 2012 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: A1CNI18R. Transaction: MzA2Mjk2MTg1NmFkaXF6a2N4.

  15. 24 August 2012 Registered office address changed from 37 Ditchling Crescent Brighton East Sussex BN1 8GD on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: A1CNI1A7. Transaction: MzA2Mjk2MTgwNGFkaXF6a2N4.

  16. 24 August 2012 Secretary's details changed for Mr Charles Martin on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: A1CNI19F. Transaction: MzA2Mjk2MTc1OWFkaXF6a2N4.

  17. 24 August 2012 Director's details changed for Mr Charles Martin on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: A1DI7ZKR. Transaction: MzA2Mjk2MTY2M2FkaXF6a2N4.

  18. 21 August 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1FPNF6B. Transaction: MzA2MjcwNDExMmFkaXF6a2N4.

  19. 10 January 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA0OTk4NDM4MGFkaXF6a2N4.

  20. 18 October 2011 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA0NTU3OTM1N2FkaXF6a2N4.

  21. 27 September 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0NDA1MDUwNmFkaXF6a2N4.

  22. 19 September 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A9VCRXKY. Transaction: MzA0NDAwNjUxNWFkaXF6a2N4.

  23. 5 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AO14WWB6. Transaction: MzA0MTYzNjg2OWFkaXF6a2N4.

  24. 15 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNX18O9N. Transaction: MzAyNTMyNDY0N2FkaXF6a2N4.

  25. 15 October 2010 Director's details changed for Michael Charles Ingram on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XNX17O9M. Transaction: MzAyNTMyNDQ3NmFkaXF6a2N4.

  26. 27 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: POVSZGYD. Transaction: MzAwODAyNDk4NGFkaXF6a2N4.

  27. 13 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLFFYE2Q. Transaction: MzAwMDY2Nzc2MmFkaXF6a2N4.

  28. 13 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5LO48VV. Transaction: MjAzMDQ2NzU3NWFkaXF6a2N4.

  29. 6 April 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47338SE. Transaction: MjAyOTk1NzcyOGFkaXF6a2N4.

  30. 6 April 2009 Director appointed mr charles martin [View PDF]

    Category: Officers. Type: 288a. Barcode: X47318SC. Transaction: MjAyOTk0OTk2NWFkaXF6a2N4.

  31. 6 April 2009 Secretary appointed mr charles martin [View PDF]

    Category: Officers. Type: 288a. Barcode: X47328SD. Transaction: MjAyOTk0OTk2OWFkaXF6a2N4.

  32. 6 April 2009 Appointment terminated secretary david hornby [View PDF]

    Category: Officers. Type: 288b. Barcode: X47308SB. Transaction: MjAyOTk0OTk2NGFkaXF6a2N4.

  33. 11 February 2009 Registered office changed on 11/02/2009 from 37 ditchling crescent brighton sussex BN1 8GD [View PDF]

    Category: Address. Type: 287. Barcode: A2B20762. Transaction: MjAyNTU3NTIxNmFkaXF6a2N4.

  34. 29 January 2009 Registered office changed on 29/01/2009 from 13 buckingham road brighton e sussex BN1 3RA [View PDF]

    Category: Address. Type: 287. Barcode: AD8G46VG. Transaction: MjAyNDUzOTM0MGFkaXF6a2N4.

  35. 2 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A899H58U. Transaction: MjAxOTEzMDc2NWFkaXF6a2N4.

  36. 30 November 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAzMDc2MmFkaXF6a2N4.

  37. 21 November 2007 Registered office changed on 21/11/07 from: 82 fishpool street st albans hertfordshire AL3 4RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ5NDA5MGFkaXF6a2N4.

  38. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU0MDkyMWFkaXF6a2N4.

  39. 5 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg5ODA4MWFkaXF6a2N4.

  40. 18 January 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQzNjE2MmFkaXF6a2N4.

  41. 18 January 2007 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTIxNTkwMmFkaXF6a2N4.

  42. 17 January 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQyMjc2NWFkaXF6a2N4.

  43. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExNzcwMGFkaXF6a2N4.

  44. 11 October 2004 Ad 01/10/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUxMTI2OWFkaXF6a2N4.

  45. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkwNTQ5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.