2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914682. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914682. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2 BUCKLEIGH ROAD
SW16 5SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER JOHN GOODMAN | Nov 1957 | British | Director | 2000-01-27 | CURRENT |
| MR MARK JOSEPH FITZSIMONS | Dec 1970 | Director | 2002-11-10 | CURRENT | |
| MR DANIEL BRAVERY | Sep 1988 | British | Director | 2022-01-26 | CURRENT |
| MR MARK JOSEPH FITZSIMONS | Dec 1970 | Secretary | 2002-11-10 | CURRENT | |
| MS SARAH MEGAN ROWLANDS | Mar 1989 | British | Director | 2020-06-26 UNTIL 2023-01-26 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
| AVIS JONES | Dec 1954 | British | Director | 2000-06-03 UNTIL 2002-04-05 | RESIGNED |
| FIONA EGAN | Nov 1964 | British | Director | 2000-06-03 UNTIL 2003-06-09 | RESIGNED |
| CHARLOTTE KATE DUDLEY | Aug 1969 | British | Director | 2000-01-27 UNTIL 2005-09-23 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
| ANTHONY DOCHERTY | May 1965 | British | Director | 2003-06-09 UNTIL 2020-06-26 | RESIGNED |
| STEPHEN ANDREW WALSH | British | Secretary | 2000-01-27 UNTIL 2002-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sarah Megan Rowlands | 2020-06-26 | 3/1989 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Anthony Docherty | 2016-04-06 - 2020-06-26 | 5/1965 | Ownership of shares 25 to 50 percent | |
| Mr Mark Joseph Fitzsimons | 2016-04-06 | 12/1970 | London | Ownership of shares 25 to 50 percent |
| Mrs Pamela Jayne Fitzsimons | 2016-04-06 | 4/1973 | Ownership of shares 25 to 50 percent | |
| Mr Peter John Goodman | 2016-04-06 | 11/1957 | Ownership of shares 25 to 50 percent |