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Company Information for

1 BUCKINGHAM ROAD LTD

1A BUCKINGHAM ROAD, BRIGHTON, BN1 3RA,
Company Registration Number
03296088
Private Limited Company
Active

Company Overview

About 1 Buckingham Road Ltd
1 BUCKINGHAM ROAD LTD was founded on 1996-12-24 and has its registered office in Brighton. The organisation's status is listed as "Active". 1 Buckingham Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 BUCKINGHAM ROAD LTD
 
Legal Registered Office
1A BUCKINGHAM ROAD
BRIGHTON
BN1 3RA
Other companies in BN1
 
Filing Information
Company Number 03296088
Company ID Number 03296088
Date formed 1996-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-24
Return next due 2018-01-07
Type of accounts MICRO
Last Datalog update: 2017-12-11 01:30:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BUCKINGHAM ROAD LTD

Company Officers of 1 BUCKINGHAM ROAD LTD

Current Directors
Officer Role Date Appointed
EMILY MARY JANE DOUGLAS LIEBIG
Director 2012-02-17
MATTHEW STEPHEN PULZER
Director 1997-12-12
KENNETH AUSTIN SMITH
Director 2008-02-03
JUDITH VAN BERGEN
Director 2012-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET WILSON
Director 1997-12-12 2012-05-25
SUSAN MARGARET WILSON
Company Secretary 1997-12-12 2012-05-25
PHILLIP VINER
Director 2006-01-06 2012-02-17
ROLAND CHARLES WILLIAM RIGG
Director 2004-10-08 2006-01-06
SUSAN JENNIFER LUCAS
Director 1997-12-12 2004-10-08
CAROLINE ELIZABETH PARKS
Director 1997-12-12 2002-12-24
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-12-24 1997-08-13
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-12-24 1997-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH AUSTIN SMITH MERESTAND LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
KENNETH AUSTIN SMITH MERRICK PROPERTY CORPORATION LIMITED Director 2003-01-01 CURRENT 1996-08-29 Active
KENNETH AUSTIN SMITH MAXIWOOD LIMITED Director 1994-09-22 CURRENT 1985-09-30 Active
KENNETH AUSTIN SMITH OSDENCO LIMITED Director 1993-02-20 CURRENT 1980-04-10 Active
KENNETH AUSTIN SMITH YELTOM INVESTMENTS LIMITED Director 1993-01-22 CURRENT 1963-04-30 Active
KENNETH AUSTIN SMITH TOMLEY PROPERTIES LIMITED Director 1993-01-22 CURRENT 1963-08-09 Active
KENNETH AUSTIN SMITH QUISTHEADS INVESTMENTS LIMITED Director 1992-11-20 CURRENT 1962-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0124/12/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0124/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18AR0124/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY MARY JANE DOUGLAS MACDONALD / 27/06/2012
2013-01-20AR0124/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-06AP01DIRECTOR APPOINTED MS JUDITH VAN BERGEN
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON
2012-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2012 FROM
2012-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON
2012-06-02TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WILSON
2012-06-02AP01DIRECTOR APPOINTED EMILY MARY JANE DOUGLAS MACDONALD
2012-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP VINER
2012-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2012 FROM GROUND FLOOR FLAT 1 BUCKINGHAM ROAD BRIGHTON EAST SUSSEX BN1 3RA
2012-01-17AR0124/12/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0124/12/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0124/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WILSON / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP VINER / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN PULZER / 21/01/2010
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-25288aDIRECTOR APPOINTED KENNETH AUSTIN SMITH
2008-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-1288(2)RAD 03/02/08--------- £ SI 20@1=20 £ IC 80/100
2008-01-21363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24363(288)DIRECTOR RESIGNED
2007-03-24363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-01-24363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-14288bDIRECTOR RESIGNED
2003-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/03
2003-01-14363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2001-01-18363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-08-29DISS40STRIKE-OFF ACTION DISCONTINUED
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-08-29363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27GAZ1FIRST GAZETTE
1999-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-01363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM:
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: GROUND FLOOR FLAT 1 BUCKINGHAM ROAD BRIGHTON EAST SUSSEX BN1 3RA
1999-03-2688(2)RAD 15/11/98--------- £ SI 79@1=79 £ IC 1/80
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-04288aNEW DIRECTOR APPOINTED
1998-03-04287REGISTERED OFFICE CHANGED ON 04/03/98 FROM:
1998-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-04363bRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1998-03-04288aNEW DIRECTOR APPOINTED
1998-03-04288aNEW DIRECTOR APPOINTED
1998-03-04287REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 1 FINGERPOST COTTAGES RINGMER EAST SUSSEX BN8 5NN
1997-09-19287REGISTERED OFFICE CHANGED ON 19/09/97 FROM:
1997-09-19287REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 1 FINGERPOST COTTAGES RINGMER LEWES EAST SUSSEX BN8 5NN
1997-09-18288bSECRETARY RESIGNED
1997-09-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 BUCKINGHAM ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-06-27
Fines / Sanctions
No fines or sanctions have been issued against 1 BUCKINGHAM ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BUCKINGHAM ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 BUCKINGHAM ROAD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Fixed Assets 2012-01-01 £ 3,323
Shareholder Funds 2012-01-01 £ 100
Tangible Fixed Assets 2012-01-01 £ 3,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 BUCKINGHAM ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BUCKINGHAM ROAD LTD
Trademarks
We have not found any records of 1 BUCKINGHAM ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BUCKINGHAM ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1 BUCKINGHAM ROAD LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 BUCKINGHAM ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 BUCKINGHAM ROAD LTDEvent Date2000-06-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BUCKINGHAM ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 BUCKINGHAM ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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