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Company Information for

32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
05128942
Private Limited Company
Active

Company Overview

About 32 Buckingham Road Management Company Ltd
32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-05-14 and has its registered office in Hove. The organisation's status is listed as "Active". 32 Buckingham Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 05128942
Company ID Number 05128942
Date formed 2004-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 20:14:06
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 32 BUCKINGHAM ROAD MANAGEMENT COMPANY 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 32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARETH PAUL ELLIOTT
Director 2016-03-03
GREGORY JOHN SHACKLETON
Director 2004-05-14
DEBORAH ANITA POOK
Company Secretary 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
INVESTSAVE LTD
Director 2007-12-06 2016-03-16
C & M REGISTRARS LIMITED
Nominated Director 2004-05-14 2004-05-14
C & M SECRETARIES LIMITED
Nominated Secretary 2004-05-14 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH PAUL ELLIOTT 30 VERNON TERRACE (BRIGHTON) LIMITED Director 2016-10-21 CURRENT 2004-08-26 Active
GARETH PAUL ELLIOTT COOPER AND PURDEY LIMITED Director 2016-05-11 CURRENT 2002-03-04 Active
GARETH PAUL ELLIOTT PEPPER FOX (EASTBOURNE) LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
GARETH PAUL ELLIOTT 9 LANSDOWNE PLACE (HOVE) LIMITED Director 2010-08-01 CURRENT 2001-07-27 Active
GARETH PAUL ELLIOTT LIMEHOUSE SECURITIES LTD Director 2010-03-25 CURRENT 2010-03-25 Active
GARETH PAUL ELLIOTT PELHAM COURT BRIGHTON LTD Director 2009-11-11 CURRENT 2009-11-11 Active
GARETH PAUL ELLIOTT HPW HOMES LTD Director 2009-07-21 CURRENT 2009-07-21 Active
GARETH PAUL ELLIOTT 48 FIRST AVENUE (HOVE) LIMITED Director 2009-06-26 CURRENT 2000-01-18 Active
GARETH PAUL ELLIOTT 11 LANSDOWNE PLACE (HOVE) LIMITED Director 2009-06-26 CURRENT 2001-07-27 Active
GARETH PAUL ELLIOTT 28 DYKE ROAD (BRIGHTON) LIMITED Director 2009-06-26 CURRENT 2002-07-25 Active - Proposal to Strike off
GARETH PAUL ELLIOTT THE OLIVIA ESTATE LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
GARETH PAUL ELLIOTT 5 ALEXANDRA VILLAS BRIGHTON LIMITED Director 2007-09-10 CURRENT 2003-07-04 Active
GARETH PAUL ELLIOTT 87 ISLINGWORD ROAD (BRIGHTON) LIMITED Director 2007-05-31 CURRENT 2007-01-30 Active
GARETH PAUL ELLIOTT MONEY PENNY HOLDINGS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active
GARETH PAUL ELLIOTT PEPPER FOX MANAGEMENT LIMITED Director 2002-11-01 CURRENT 2002-10-28 Active
GARETH PAUL ELLIOTT 36 SELBORNE ROAD HOVE RESIDENTS ASSOCIATION LIMITED Director 1998-09-25 CURRENT 1998-09-25 Active
GARETH PAUL ELLIOTT THE OLIVIA GROUP LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active
GREGORY JOHN SHACKLETON 19 MONTPELIER PLACE BRIGHTON MANAGEMENT LIMITED Director 2016-09-01 CURRENT 1992-10-29 Active
GREGORY JOHN SHACKLETON 51 MILLERS ROAD (BRIGHTON) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
GREGORY JOHN SHACKLETON 24 OLD SHOREHAM ROAD (FREEHOLD) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
GREGORY JOHN SHACKLETON 7 MONTPELIER CRESCENT RTM COMPANY LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
GREGORY JOHN SHACKLETON MERRYHILL RESIDENTS ASSOCIATION LIMITED Director 2010-07-28 CURRENT 1990-10-01 Active
GREGORY JOHN SHACKLETON 15 BUCKINGHAM ROAD (BRIGHTON) LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
GREGORY JOHN SHACKLETON 44 OLD SHOREHAM ROAD (BRIGHTON) LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
DEBORAH ANITA POOK SIGMA ESTATES LIMITED Company Secretary 1999-01-04 CURRENT 1994-06-08 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
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-13AR0114/05/16 FULL LIST
2016-04-28AP01DIRECTOR APPOINTED MR GARETH PAUL ELLIOTT
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR INVESTSAVE LTD
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-17AR0114/05/15 FULL LIST
2015-02-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-26AR0114/05/14 FULL LIST
2014-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-10AR0114/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-28AR0114/05/12 FULL LIST
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-20SH0101/06/10 STATEMENT OF CAPITAL GBP 6
2011-07-18AR0114/05/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SHACKLETON / 08/02/2011
2011-02-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AR0114/05/10 FULL LIST
2010-06-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INVESTSAVE LTD / 14/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SHACKLETON / 14/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-08-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-23AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM UHY HACKER YOUNG CHARTERED ACCOUNTANTS 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2008-01-11288aNEW DIRECTOR APPOINTED
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 50 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN
2007-11-29363aRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-11-29363aRETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-11-28AC92ORDER OF COURT - RESTORATION 26/11/07
2007-02-20GAZ2STRUCK OFF AND DISSOLVED
2006-10-31GAZ1FIRST GAZETTE
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: C/O DEAN WILSON LAING 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2005-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-08363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-09288bSECRETARY RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288bDIRECTOR RESIGNED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 32 BUCKINGHAM ROAD MANAGEMENT COMPANY 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 Off2006-10-31
Fines / Sanctions
No fines or sanctions have been issued against 32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 BUCKINGHAM ROAD MANAGEMENT COMPANY 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
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 4
Cash Bank In Hand 2011-06-01 £ 4
Current Assets 2011-06-01 £ 4
Fixed Assets 2011-06-01 £ 18,054
Shareholder Funds 2011-06-01 £ 18,058
Tangible Fixed Assets 2011-06-01 £ 18,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 BUCKINGHAM ROAD MANAGEMENT COMPANY 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 32 BUCKINGHAM ROAD MANAGEMENT COMPANY 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 32 BUCKINGHAM ROAD MANAGEMENT COMPANY 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 party32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITEDEvent Date2006-10-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 BUCKINGHAM ROAD MANAGEMENT COMPANY 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 32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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