199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03608339

Incorporation date

31/07/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1998)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

30/07/2025

Appointment of Mr Manoj Hasmukh Dhani as a director on 2025-07-18

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Andrew Rene Bennett on 2025-07-12

View PDF (2 pages)

19/12/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

20/11/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

20/10/2022

Appointment of Mr Andrew Rene Bennett as a director on 2022-10-17

View PDF (2 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

25/04/2022

Termination of appointment of Raoul Michael Pinnell as a director on 2022-04-22

View PDF (1 pages)

19/02/2022

Appointment of John Anthony Abdallah Ghorayeb as a director on 2022-02-14

View PDF (2 pages)

23/12/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

16/12/2021

Termination of appointment of Michael David Powell as a director on 2021-12-13

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/10/2020

Appointment of Mr Nicholas Nigel Moore as a director on 2020-10-19

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

05/08/2020

Termination of appointment of Hiroko Portanier as a director on 2020-07-20

View PDF (1 pages)

02/01/2020

Secretary's details changed for Ms Louise Emily Park on 2020-01-02

View PDF (1 pages)

02/01/2020

Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-01-02

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

24/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/02/2018

Appointment of Michael David Powell as a director on 2018-01-23

View PDF (2 pages)

12/02/2018

Director's details changed for Mr Martin John Stewart on 2018-01-23

View PDF (2 pages)

09/02/2018

Director's details changed for Mr Martin John Stewart on 2018-01-23

View PDF (2 pages)

09/02/2018

Director's details changed for Mrs Hiroko Portanier on 2018-01-23

View PDF (2 pages)

09/02/2018

Director's details changed for Mr Raoul Michael Pinnell on 2018-01-23

View PDF (2 pages)

09/02/2018

Director's details changed for Mr Jolyon Charles Culbertson on 2018-01-23

View PDF (2 pages)

09/02/2018

Registered office address changed from 11 st. Georges Place Lord Street Southport Merseyside PR9 0AL to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of David Bushell as a secretary on 2018-02-06

View PDF (1 pages)

09/02/2018

Appointment of Ms Louise Emily Park as a secretary on 2018-02-06

View PDF (2 pages)

09/02/2018

Cessation of Rakesh Shah as a person with significant control on 2018-01-23

View PDF (1 pages)

09/02/2018

Cessation of Susan Joan Moore as a person with significant control on 2018-01-23

View PDF (1 pages)

09/02/2018

Cessation of David John Edwards as a person with significant control on 2018-01-23

View PDF (1 pages)

08/02/2018

Termination of appointment of Rakesh Shah as a director on 2018-01-23

View PDF (1 pages)

08/02/2018

Termination of appointment of Susan Joan Moore as a director on 2018-01-23

View PDF (1 pages)

08/02/2018

Termination of appointment of David John Edwards as a director on 2018-01-23

View PDF (1 pages)

08/02/2018

Appointment of Mr Raoul Michael Pinnell as a director on 2018-01-23

View PDF (3 pages)

08/02/2018

Appointment of Mr Martin John Stewart as a director on 2018-01-23

View PDF (3 pages)

08/02/2018

Appointment of Mrs Hiroko Portanier as a director on 2018-01-23

View PDF (3 pages)

08/02/2018

Appointment of Mr Jolyon Charles Culbertson as a director on 2018-01-23

View PDF (3 pages)

20/12/2017

Cessation of David Thomas Bushell as a person with significant control on 2017-12-18

View PDF (1 pages)

20/12/2017

Termination of appointment of David Thomas Bushell as a director on 2017-12-18

View PDF (1 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

16/08/2016

Elect to keep the directors' register information on the public register

View PDF (1 pages)

16/08/2016

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

19/11/2015

Director's details changed for Mr Rakesh Shah on 2015-11-08

View PDF (2 pages)

18/11/2015

Director's details changed for Mr Rakesh Shah on 2015-11-08

View PDF (2 pages)

17/11/2015

Appointment of Mr Rakesh Shah as a director on 2015-11-08

View PDF (2 pages)

17/11/2015

Appointment of Mr David Thomas Bushell as a director on 2015-11-07

View PDF (2 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

12/08/2015

Annual return made up to 2015-07-31 no member list

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

11/08/2014

Annual return made up to 2014-07-31 no member list

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-07-31 no member list

View PDF (4 pages)

22/03/2013

Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 2013-03-22

View PDF (1 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-31 no member list

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-07-31 no member list

View PDF (4 pages)

24/10/2011

Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 2011-10-24

View PDF (2 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/12/2010

Appointment of Susan Joan Moore as a director

View PDF (3 pages)

01/12/2010

Appointment of David Bushell as a secretary

View PDF (3 pages)

01/12/2010

Appointment of David John Edwards as a director

View PDF (3 pages)

26/11/2010

Termination of appointment of Amersham Corporate Services Limited as a secretary

View PDF (2 pages)

26/11/2010

Termination of appointment of Stephen Gorman as a director

View PDF (2 pages)

03/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-07-31 no member list

View PDF (3 pages)

13/08/2010

Secretary's details changed for Amersham Corporate Services Limited on 2010-01-01

View PDF (2 pages)

13/08/2010

Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Bucks HP6 6GL on 2010-08-13

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-07-31

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/07/2009

Registered office changed on 17/07/2009 from 38/40 sycamore road amersham buckinghamshire HP6 5DZ

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/08/2008

Annual return made up to 31/07/08

View PDF (4 pages)

29/07/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

24/10/2007

Annual return made up to 31/07/07

View PDF (3 pages)

22/10/2007

New director appointed

View PDF (7 pages)

17/10/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

16/10/2007

Director resigned

View PDF (1 pages)

30/08/2006

Annual return made up to 31/07/06

View PDF (3 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

22/08/2005

Annual return made up to 31/07/05

View PDF (3 pages)

04/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

09/08/2004

Annual return made up to 31/07/04

View PDF (3 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

19/08/2003

Annual return made up to 31/07/03

View PDF (4 pages)

19/08/2003

Director resigned

View PDF (1 pages)

30/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

25/01/2003

New director appointed

View PDF (3 pages)

15/08/2002

Annual return made up to 31/07/02

View PDF (3 pages)

12/04/2002

Total exemption full accounts made up to 2000-07-31

View PDF (8 pages)

02/04/2002

Director resigned

View PDF (1 pages)

07/01/2002

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

17/09/2001

Annual return made up to 31/07/01

View PDF (3 pages)

15/03/2001

Director resigned

View PDF (1 pages)

18/08/2000

Annual return made up to 31/07/00

View PDF (4 pages)

05/06/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

07/03/2000

New director appointed

View PDF (5 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (5 pages)

24/09/1999

Annual return made up to 31/07/99

View PDF (4 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

22/10/1998

Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (5 pages)

22/10/1998

New director appointed

View PDF (4 pages)

22/10/1998

New director appointed

View PDF (3 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Certificate of change of name

View PDF (3 pages)

31/07/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
69.46K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bennett, Andrew Rene	Director	17/10/2022 - Present	20
Gorman, Stephen Philip	Director	28/02/2006 - 19/11/2010	55
Moore, Nicholas Nigel	Director	19/10/2020 - Present	-
Stewart, Martin John	Director	23/01/2018 - Present	-
Ghorayeb, John Anthony Abdallah	Director	14/02/2022 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/07/1998 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. 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 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED?

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/07/1998 .

Where is 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED located?

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED do?

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.