1 BUCKINGHAM ROAD LTD - BRIGHTON


Company Profile Company Filings

Overview

1 BUCKINGHAM ROAD LTD is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
1 BUCKINGHAM ROAD LTD was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296088. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

1 BUCKINGHAM ROAD LTD - BRIGHTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT C
BRIGHTON
BN1 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH VAN BERGEN Jul 1977 Dutch Director 2012-05-25 CURRENT
MR MATTHEW STEPHEN PULZER Jun 1963 British Director 1997-12-12 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1996-12-24 UNTIL 1997-08-13 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1996-12-24 UNTIL 1997-08-13 RESIGNED
MS SUSAN MARGARET WILSON Oct 1958 British Director 1997-12-12 UNTIL 2012-05-25 RESIGNED
MR PHILLIP VINER Jan 1965 British Director 2006-01-06 UNTIL 2012-02-17 RESIGNED
MR KENNETH AUSTIN SMITH Feb 1924 British Director 2008-02-03 UNTIL 2019-01-31 RESIGNED
ROLAND CHARLES WILLIAM RIGG Aug 1948 British Director 2004-10-08 UNTIL 2006-01-06 RESIGNED
CAROLINE ELIZABETH PARKS Jan 1964 British Director 1997-12-12 UNTIL 2002-12-24 RESIGNED
SUSAN JENNIFER LUCAS Aug 1948 British Director 1997-12-12 UNTIL 2004-10-08 RESIGNED
EMILY MARY JANE DOUGLAS LIEBIG Nov 1978 British Director 2012-02-17 UNTIL 2018-08-31 RESIGNED
MS SUSAN MARGARET WILSON Oct 1958 British Secretary 1997-12-12 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Stephen Pulzer 2016-04-06 6/1963 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUISTHEADS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
YELTOM INVESTMENTS LIMITED KIDDERMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOMLEY PROPERTIES LIMITED KIDDERMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OSDENCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOUGHACRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAXIWOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FALCON HEATH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MELVIEW PROPERTIES LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERRICK PROPERTY CORPORATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUTHERLAND HOMES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
LAWNSTILL LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SMARTPASS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
DA VINCI PROPERTIES (MAIDSTONE) LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ARROWLAND DEVELOPMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
DA VINCI PROPERTIES (CHANCERY LANE) LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MERESTAND LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PILOTSIGN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DA VINCI PROPERTIES (GRAVESEND) LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
23 BUCKINGHAM ROAD BRIGHTON LIMITED PORTSLADE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - 1 BUCKINGHAM ROAD LTD 2023-08-29 31-12-2022 £100 equity
Micro-Entity Accounts - 1 BUCKINGHAM ROAD LTD 2022-10-01 31-12-2021 £100 equity
Micro-Entity Accounts - 1 BUCKINGHAM ROAD LTD 2021-09-30 31-12-2020 £100 equity
Micro-entity Accounts - 1 BUCKINGHAM ROAD LTD 2020-11-26 31-12-2019 £100 equity
Micro-entity Accounts - 1 BUCKINGHAM ROAD LTD 2019-09-11 31-12-2018 £100 equity
Micro-entity Accounts - 1 BUCKINGHAM ROAD LTD 2018-09-19 31-12-2017 £100 equity
Micro-entity Accounts - 1 BUCKINGHAM ROAD LTD 2017-09-29 31-12-2016 £100 equity
Abbreviated Company Accounts - 1 BUCKINGHAM ROAD LTD 2016-09-30 31-12-2015 £100 equity
Abbreviated Company Accounts - 1 BUCKINGHAM ROAD LTD 2015-09-29 31-12-2014 £100 equity
Abbreviated Company Accounts - 1 BUCKINGHAM ROAD LTD 2014-09-30 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8 BUCKINGHAM ROAD RESIDENTS LIMITED E.SUSSEX Active DORMANT 98000 - Residents property management
3 BUCKINGHAM ROAD BRIGHTON LIMITED EAST SUSSEX Active DORMANT 68320 - Management of real estate on a fee or contract basis
ELECTRON PUBLISHING LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
NAVIER SOLUTIONS LTD BRIGHTON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
RUNNING FESTIVALS LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BAK BRIGHTON LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 43320 - Joinery installation