13 BUCKINGHAM ROAD MANAGEMENT LIMITED

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13 BUCKINGHAM ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05246212

Incorporation date

30/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton BN1 4GBCopy
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Latest events (Record since 30/09/2004)
dot icon15/10/2025
Confirmation statement made on 2025-10-02 with updates
dot icon03/10/2025
Director's details changed for Mr Leo John Brown on 2024-11-05
dot icon03/10/2025
Secretary's details changed for Mr Leo John Brown on 2024-11-05
dot icon03/10/2025
Change of details for Mr Leo John Brown as a person with significant control on 2024-11-05
dot icon15/07/2025
Micro company accounts made up to 2024-09-30
dot icon05/11/2024
Registered office address changed from C/O Partners in Enterprise Ltd 5 Bartholomews Brighton BN1 1HG England to Ground & Lower Ground Floor 9 st Georges Place Brighton BN1 4GB on 2024-11-05
dot icon05/11/2024
Registered office address changed from Ground & Lower Ground Floor 9 st Georges Place Brighton BN1 4GB United Kingdom to C/O Partners in Enterprise Ltd Ground & Lower Ground Floor 9 st Georges Place Brighton BN1 4GB on 2024-11-05
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon28/06/2024
Micro company accounts made up to 2023-09-30
dot icon18/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon26/04/2023
Micro company accounts made up to 2022-09-30
dot icon14/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon09/11/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon22/10/2021
Micro company accounts made up to 2021-09-30
dot icon28/05/2021
Micro company accounts made up to 2020-09-30
dot icon07/01/2021
Change of details for Mr Leo John Brown as a person with significant control on 2021-01-05
dot icon07/01/2021
Change of details for Mr Leo John Brown as a person with significant control on 2021-01-05
dot icon05/01/2021
Director's details changed for Mr Leo John Brown on 2021-01-05
dot icon05/01/2021
Secretary's details changed for Mr Leo John Brown on 2021-01-05
dot icon05/01/2021
Change of details for Mr Leo John Brown as a person with significant control on 2021-01-05
dot icon19/11/2020
Confirmation statement made on 2020-10-04 with updates
dot icon19/11/2020
Director's details changed for Mr Leo Brown on 2020-11-19
dot icon19/11/2020
Change of details for Mr Leo Brown as a person with significant control on 2020-11-19
dot icon19/11/2020
Secretary's details changed for Mr Leo Brown on 2020-11-19
dot icon06/10/2020
Termination of appointment of Charles Martin as a director on 2020-10-06
dot icon06/10/2020
Appointment of Mr Leo Brown as a secretary on 2020-10-06
dot icon06/10/2020
Termination of appointment of Charles Martin as a secretary on 2020-10-06
dot icon22/07/2020
Appointment of Miss Lydia Barrett as a director on 2020-07-20
dot icon14/07/2020
Registered office address changed from Rose Cottage High Town Green Rattlesden Bury St Edmunds Suffolk IP30 0SX to C/O Partners in Enterprise Ltd 5 Bartholomews Brighton BN1 1HG on 2020-07-14
dot icon14/07/2020
Notification of Leo Brown as a person with significant control on 2020-07-01
dot icon14/07/2020
Withdrawal of a person with significant control statement on 2020-07-14
dot icon07/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon07/10/2019
Micro company accounts made up to 2019-09-30
dot icon14/03/2019
Micro company accounts made up to 2018-09-30
dot icon04/10/2018
Confirmation statement made on 2018-10-04 with no updates
dot icon01/10/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon02/10/2017
Micro company accounts made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon30/09/2017
Appointment of Mr Leo Brown as a director on 2017-05-30
dot icon30/09/2017
Termination of appointment of Rachel Ingram as a director on 2017-05-30
dot icon17/10/2016
Total exemption small company accounts made up to 2016-09-30
dot icon12/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon02/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon06/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon03/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon14/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-09-30
dot icon14/10/2013
Appointment of Ms Rachel Ingram as a director
dot icon14/10/2013
Termination of appointment of Michael Ingram as a director
dot icon14/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon01/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon03/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon24/08/2012
Total exemption full accounts made up to 2011-09-30
dot icon24/08/2012
Annual return made up to 2011-09-30 with full list of shareholders
dot icon24/08/2012
Registered office address changed from 37 Ditchling Crescent Brighton East Sussex BN1 8GD on 2012-08-24
dot icon24/08/2012
Secretary's details changed for Mr Charles Martin on 2011-09-01
dot icon24/08/2012
Director's details changed for Mr Charles Martin on 2011-09-01
dot icon21/08/2012
Restoration by order of the court
dot icon10/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2011
Voluntary strike-off action has been suspended
dot icon27/09/2011
First Gazette notice for voluntary strike-off
dot icon19/09/2011
Application to strike the company off the register
dot icon05/08/2011
Total exemption full accounts made up to 2010-09-30
dot icon15/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon15/10/2010
Director's details changed for Michael Charles Ingram on 2010-09-30
dot icon27/01/2010
Total exemption full accounts made up to 2009-09-30
dot icon13/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon13/04/2009
Accounts for a dormant company made up to 2008-09-30
dot icon06/04/2009
Return made up to 30/09/08; full list of members
dot icon06/04/2009
Director appointed mr charles martin
dot icon06/04/2009
Secretary appointed mr charles martin
dot icon06/04/2009
Appointment terminated secretary david hornby
dot icon11/02/2009
Registered office changed on 11/02/2009 from 37 ditchling crescent brighton sussex BN1 8GD
dot icon29/01/2009
Registered office changed on 29/01/2009 from 13 buckingham road brighton e sussex BN1 3RA
dot icon02/12/2008
Accounts for a dormant company made up to 2007-09-30
dot icon30/11/2007
Return made up to 30/09/07; no change of members
dot icon21/11/2007
Registered office changed on 21/11/07 from: 82 fishpool street st albans hertfordshire AL3 4RX
dot icon17/09/2007
Director resigned
dot icon05/08/2007
Accounts for a dormant company made up to 2006-09-30
dot icon18/01/2007
Return made up to 30/09/06; full list of members
dot icon18/01/2007
Accounts for a dormant company made up to 2005-09-30
dot icon17/01/2006
Return made up to 30/09/05; full list of members
dot icon11/10/2004
Director resigned
dot icon11/10/2004
Ad 01/10/04--------- £ si 5@1=5 £ ic 1/6
dot icon30/09/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.51K
-
0.00
-
-
2022
0
5.37K
-
0.00
-
-
2022
0
5.37K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.37K £Ascended52.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hornby, David Russell
Secretary
29/09/2004 - 29/09/2008
-
Brown, Leo John
Secretary
06/10/2020 - Present
-
Mr David Russell Hornby
Director
29/09/2004 - 31/08/2007
27
Courtnage, Claire Louise
Director
29/09/2004 - 30/09/2004
89
Ms Lydia Barrett
Director
20/07/2020 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13 BUCKINGHAM ROAD MANAGEMENT LIMITED

13 BUCKINGHAM ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 30/09/2004 with the registered office located at C/O Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton BN1 4GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 BUCKINGHAM ROAD MANAGEMENT LIMITED?

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13 BUCKINGHAM ROAD MANAGEMENT LIMITED is currently Active. It was registered on 30/09/2004 .

Where is 13 BUCKINGHAM ROAD MANAGEMENT LIMITED located?

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13 BUCKINGHAM ROAD MANAGEMENT LIMITED is registered at C/O Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton BN1 4GB.

What does 13 BUCKINGHAM ROAD MANAGEMENT LIMITED do?

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13 BUCKINGHAM ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 BUCKINGHAM ROAD MANAGEMENT LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-02 with updates.