25 BUCKINGHAM ROAD LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 25 Buckingham Road Ltd

25 BUCKINGHAM ROAD LIMITED was founded on 1998-11-04 and has its registered office in . The organisation's status is listed as "Active". 25 Buckingham Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
25 BUCKINGHAM ROAD LIMITED

29 CHICHESTER DRIVE WEST BRIGHTON BN2 8SH Other companies in BN2

Filing Information

Company Number		03661552
Company ID Number		03661552
Date formed		1998-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 08:48:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 BUCKINGHAM ROAD LIMITED

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Company Officers of 25 BUCKINGHAM ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY JOHN SHACKLETON	Company Secretary	1998-11-06
BRIDGET HELEN FISHLEIGH	Director	2003-03-28
MELANIE MOORCRAFT	Director	2013-10-07
GREGORY JOHN SHACKLETON	Director	1998-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER ROSS RIDLEY	Director	2003-12-10	2013-10-07
RACHEL PARSONS	Director	2001-10-26	2003-12-15
CHRISTOPHER JOHN SANSOM	Director	1998-11-06	2003-03-28
DAVID FRANCIS CUMMING	Director	1998-11-06	2001-10-26
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1998-11-04	1998-11-06
BRIGHTON DIRECTOR LIMITED	Nominated Director	1998-11-04	1998-11-06

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.

Date	Document Type	Document Description
2024-11-07		CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-08-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-07-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE ANN MOORCRAFT
2018-11-14	PSC09	Withdrawal of a person with significant control statement on 2018-11-14
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-13	PSC08	Notification of a person with significant control statement
2018-11-13	TM02	Termination of appointment of Gregory John Shackleton on 2018-11-13
2018-11-13	PSC07	CESSATION OF MELANIE MOORCRAFT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-06	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-04	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-03	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-12-03	AP01	DIRECTOR APPOINTED MS MELANIE MOORCRAFT
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER RIDLEY
2012-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-14	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-19	AR01	04/11/10 FULL LIST
2010-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16	AR01	04/11/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SHACKLETON / 16/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROSS RIDLEY / 16/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET HELEN FISHLEIGH / 15/12/2009
2009-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-10	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-23	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/07
2007-01-30	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-14	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2005-03-22	288a	NEW DIRECTOR APPOINTED
2004-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-08-04	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2004-08-04	288a	NEW DIRECTOR APPOINTED
2004-08-04	363(288)	DIRECTOR RESIGNED
2003-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-25	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-27	288b	DIRECTOR RESIGNED
2002-01-15	288a	NEW DIRECTOR APPOINTED
2002-01-15	363(288)	DIRECTOR RESIGNED
2002-01-15	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-10-31	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-08-15	(W)ELRES	S386 DIS APP AUDS 14/07/00
2000-08-15	(W)ELRES	S366A DISP HOLDING AGM 14/07/00
2000-07-17	88(2)R	AD 06/11/98--------- £ SI 2@1
1999-12-14	363s	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1998-12-03	288a	NEW DIRECTOR APPOINTED
1998-11-11	288b	SECRETARY RESIGNED
1998-11-11	288b	DIRECTOR RESIGNED
1998-11-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-11-11	288a	NEW DIRECTOR APPOINTED
1998-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 25 BUCKINGHAM ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 25 BUCKINGHAM ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

25 BUCKINGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 25 BUCKINGHAM ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 25 BUCKINGHAM ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 25 BUCKINGHAM ROAD LIMITED

Trademarks

We have not found any records of 25 BUCKINGHAM ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 25 BUCKINGHAM ROAD LIMITED. 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 25 BUCKINGHAM ROAD LIMITED 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 INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 25 BUCKINGHAM ROAD LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 25 BUCKINGHAM ROAD LIMITED 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 25 BUCKINGHAM ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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