12 BUER ROAD MANAGEMENT COMPANY LIMITED

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12 BUER ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04785029

Incorporation date

03/06/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Moss Cottage, Newton Valence, Alton, Hampshire GU34 3RBCopy
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Latest events (Record since 03/06/2003)
dot icon05/02/2026
Micro company accounts made up to 2025-06-30
dot icon02/06/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon03/01/2025
Micro company accounts made up to 2024-06-30
dot icon29/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon09/02/2024
Cessation of Charles John Hirst as a person with significant control on 2024-01-26
dot icon09/02/2024
Termination of appointment of Charles John Hirst as a director on 2024-01-26
dot icon09/02/2024
Appointment of Ms Emma Armitage as a director on 2024-01-26
dot icon09/02/2024
Director's details changed for Miss Robyn Lea Mcconnachie on 2022-08-13
dot icon03/11/2023
Micro company accounts made up to 2023-06-30
dot icon10/07/2023
Change of details for Mrs Charles John Hirst as a person with significant control on 2023-07-10
dot icon24/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon28/02/2023
Micro company accounts made up to 2022-06-30
dot icon17/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon01/05/2022
Appointment of Mr Jeremy Paul Esmond Rees as a director on 2022-04-25
dot icon15/03/2022
Micro company accounts made up to 2021-06-30
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon20/04/2021
Micro company accounts made up to 2020-06-30
dot icon01/06/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon06/12/2019
Micro company accounts made up to 2019-06-30
dot icon15/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon19/03/2019
Micro company accounts made up to 2018-06-30
dot icon21/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon18/01/2018
Micro company accounts made up to 2017-06-30
dot icon17/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon13/09/2016
Total exemption small company accounts made up to 2016-06-30
dot icon09/06/2016
Annual return made up to 2016-05-15 no member list
dot icon01/10/2015
Total exemption full accounts made up to 2015-06-30
dot icon08/06/2015
Annual return made up to 2015-05-15 no member list
dot icon29/10/2014
Total exemption full accounts made up to 2014-06-30
dot icon12/06/2014
Director's details changed for Mrs Sarah Monach Rees on 2013-11-02
dot icon12/06/2014
Annual return made up to 2014-05-15 no member list
dot icon04/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon20/05/2013
Appointment of Miss Robyn Lea Mcconnachie as a director
dot icon18/05/2013
Annual return made up to 2013-05-15 no member list
dot icon18/05/2013
Appointment of Mr Charles John Hirst as a director
dot icon24/01/2013
Total exemption full accounts made up to 2012-06-30
dot icon20/01/2013
Termination of appointment of Sally Cairns as a director
dot icon29/06/2012
Annual return made up to 2012-06-03 no member list
dot icon29/06/2012
Termination of appointment of Fiona Crawford as a secretary
dot icon29/06/2012
Appointment of Mrs Justine Clare Balaam as a secretary
dot icon08/01/2012
Total exemption full accounts made up to 2011-06-30
dot icon21/06/2011
Annual return made up to 2011-06-03 no member list
dot icon21/06/2011
Appointment of Mrs Sally Melinda Cairns as a director
dot icon20/01/2011
Total exemption full accounts made up to 2010-06-30
dot icon24/06/2010
Annual return made up to 2010-06-03 no member list
dot icon24/06/2010
Director's details changed for Sarah Monach Rees on 2010-01-01
dot icon24/06/2010
Director's details changed for Justine Clare Balaam on 2010-01-01
dot icon21/12/2009
Total exemption full accounts made up to 2009-06-30
dot icon27/06/2009
Annual return made up to 03/06/09
dot icon31/01/2009
Total exemption full accounts made up to 2008-06-30
dot icon03/06/2008
Annual return made up to 03/06/08
dot icon03/06/2008
Director's change of particulars / sarah rees / 03/06/2008
dot icon08/03/2008
Total exemption full accounts made up to 2007-06-30
dot icon27/06/2007
Annual return made up to 03/06/07
dot icon25/03/2007
Total exemption full accounts made up to 2006-06-30
dot icon22/06/2006
Annual return made up to 03/06/06
dot icon22/06/2006
Director resigned
dot icon22/06/2006
Registered office changed on 22/06/06 from: flat 4 12 buer road london SW6 4LA
dot icon18/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon23/08/2005
New director appointed
dot icon03/08/2005
Annual return made up to 03/06/05
dot icon13/07/2004
Accounts for a dormant company made up to 2004-06-30
dot icon21/06/2004
New secretary appointed
dot icon21/06/2004
New director appointed
dot icon21/06/2004
Annual return made up to 03/06/04
dot icon10/06/2004
Registered office changed on 10/06/04 from: 19-21 grosvenor gardens belgravia london SW1W 0BD
dot icon29/10/2003
Director resigned
dot icon29/10/2003
Secretary resigned
dot icon29/10/2003
New director appointed
dot icon29/10/2003
Registered office changed on 29/10/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
dot icon03/06/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
33.93K
-
0.00
-
-
2022
-
35.00K
-
0.00
-
-
2023
-
35.85K
-
0.00
-
-
2023
-
35.85K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

35.85K £Ascended2.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant Secretaries Limited
Nominee Secretary
02/06/2003 - 02/06/2003
695
Mrs Justine Clare Balaam
Director
03/06/2003 - Present
-
Balaam, Justine Clare
Secretary
28/06/2012 - Present
-
Cairns, Sally Melinda
Director
01/10/2009 - 29/06/2012
-
Mrs Sarah Monach Rees
Director
30/06/2003 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About 12 BUER ROAD MANAGEMENT COMPANY LIMITED

12 BUER ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/06/2003 with the registered office located at Moss Cottage, Newton Valence, Alton, Hampshire GU34 3RB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 BUER ROAD MANAGEMENT COMPANY LIMITED?

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12 BUER ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/06/2003 .

Where is 12 BUER ROAD MANAGEMENT COMPANY LIMITED located?

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12 BUER ROAD MANAGEMENT COMPANY LIMITED is registered at Moss Cottage, Newton Valence, Alton, Hampshire GU34 3RB.

What does 12 BUER ROAD MANAGEMENT COMPANY LIMITED do?

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12 BUER ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 BUER ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 05/02/2026: Micro company accounts made up to 2025-06-30.