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Home > England & Wales Companies > 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED
Company Information for

74 BUCKINGHAM ROAD (BRIGHTON) LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
04044288
Private Limited Company
Active

Company Overview

About 74 Buckingham Road (brighton) Ltd
74 BUCKINGHAM ROAD (BRIGHTON) LIMITED was founded on 2000-08-01 and has its registered office in Hove. The organisation's status is listed as "Active". 74 Buckingham Road (brighton) 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
Company Name
74 BUCKINGHAM ROAD (BRIGHTON) LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 04044288
Company ID Number 04044288
Date formed 2000-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 23:01:23
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 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   L.N.C. BUREAUX SERVICES LIMITED   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
HENDRIK JOHANNES LOUW
Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA COLLOM
Director 2011-03-21 2015-11-27
GEORGINA KNIGHT
Director 2012-10-01 2014-10-03
LAWRENCE NOEL LORD
Director 2012-10-01 2014-10-03
JANET WHITEHEAD
Director 2005-09-24 2013-03-29
DOMINIQUE MAURER
Director 2011-03-21 2012-10-01
EDWARD MAURER
Director 2011-03-21 2012-10-01
LISA BRADBURN
Director 2010-08-01 2011-04-27
IAIN ANDREW EXLEY
Director 2006-02-10 2011-03-21
IAIN ANDREW EXLEY
Company Secretary 2006-02-10 2011-03-21
JAMES JOHN HOUGHTON
Director 2005-12-21 2010-08-01
NICHOLAS CHARLES YORK
Director 2000-08-31 2006-02-10
RICHARD THURSTON PAYNE
Company Secretary 2000-08-31 2006-02-10
RICHARD THURSTON PAYNE
Director 2001-08-30 2005-12-21
BARBARA MARCHIORI
Director 2000-08-31 2005-09-24
EMMA JULIENNE GRACE
Director 2000-08-31 2004-11-30
GOWER NOMINEES LIMITED
Director 2000-08-01 2000-08-31
GOWER SECRETARIES LIMITED
Company Secretary 2000-08-01 2000-08-31

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
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA COLLOM
2016-04-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-13AR0101/08/15 FULL LIST
2015-04-09AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LORD
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA KNIGHT
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-21AR0101/08/14 FULL LIST
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07AP01DIRECTOR APPOINTED HENDRIK JOHANNES LOUW
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-22AR0101/08/13 FULL LIST
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JANET WHITEHEAD
2013-07-30AP01DIRECTOR APPOINTED GEORGINA KNIGHT
2013-07-30AP01DIRECTOR APPOINTED LAWRENCE NOEL LORD
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MAURER
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MAURER
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-05AR0101/08/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-07AR0101/08/11 FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAURER / 01/08/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE MAURER / 01/08/2011
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LISA BRADBURN
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-18AP01DIRECTOR APPOINTED EDWARD MAURER
2011-04-18AP01DIRECTOR APPOINTED DOMINIQUE MAURER
2011-04-18AP01DIRECTOR APPOINTED ANGELA COLLOM
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAIN EXLEY
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY IAIN EXLEY
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG
2011-02-09AR0101/08/10 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET WHITEHEAD / 01/08/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW EXLEY / 01/08/2010
2010-11-16AP01DIRECTOR APPOINTED LISA BRADBURN
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGHTON
2010-11-09DISS40DISS40 (DISS40(SOAD))
2010-11-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-28GAZ1FIRST GAZETTE
2009-12-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-08-22363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2007-11-06363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-11-27363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-18363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-06288bDIRECTOR RESIGNED
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-30363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-05363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: FRIEND JAMES 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-23363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 74 BUCKINGHAM ROAD BRIGHTON EAST SUSSEX BN1 3RJ
2001-10-19363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-05-30225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-10-06288aNEW SECRETARY APPOINTED
2000-10-06288bDIRECTOR RESIGNED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 BUCKINGHAM ROAD (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Fixed Assets 2011-10-01 £ 8,453
Shareholder Funds 2011-10-01 £ 8,453
Tangible Fixed Assets 2011-10-01 £ 8,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED
Trademarks
We have not found any records of 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 BUCKINGHAM ROAD (BRIGHTON) 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 (98000 - Residents property management) as 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 74 BUCKINGHAM ROAD (BRIGHTON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party74 BUCKINGHAM ROAD (BRIGHTON) LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 74 BUCKINGHAM ROAD (BRIGHTON) 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 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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