6 Buckingham Road Management Limited in Brighton EAST SUSSEX

6 Buckingham Road Management Limited EAST SUSSEX

6 Buckingham Road Management started in year 1994 as Private Limited Company with registration number 02926654. The 6 Buckingham Road Management company has been functioning successfully for 26 years now and its status is active. The firm's office is based in East Sussex at 68 Ship Street. Postal code: BN1 1AE.

There is a single director in the company at the moment - Tracey G., appointed on 16 March 2002. In addition, a secretary was appointed - Tracey G., appointed on 6 May 1994. As of 13 July 2020, there were 7 ex directors - Hugo E., Anna J. and others listed below. There were no ex secretaries.

6 Buckingham Road Management Limited Address / Contact

Office Address	68 Ship Street
Office Address2	Brighton
Town	East Sussex
Post code	BN1 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02926654
Date of Incorporation	Fri, 6th May 1994
Industry	Residents property management
End of financial Year	5th April
Company age	26 years old
Account next due date	Mon, 5th Apr 2021 (266 days left)
Account last made up date	Fri, 5th Apr 2019
Next confirmation statement due date	Thu, 20th May 2021 (2021-05-20)
Last confirmation statement dated	Wed, 6th May 2020

Company staff

Tracey G.

Position: Director

Appointed: 16 March 2002

Tracey G.

Position: Secretary

Appointed: 06 May 1994

Hugo E.

Position: Director

Appointed: 29 March 2001

Resigned: 31 October 2007

Anna J.

Position: Director

Appointed: 29 March 2001

Resigned: 31 October 2007

Peter C.

Position: Director

Appointed: 30 June 1998

Resigned: 29 March 2001

Sarah C.

Position: Director

Appointed: 30 June 1998

Resigned: 29 March 2001

Simon B.

Position: Director

Appointed: 30 June 1998

Resigned: 01 April 2008

David R.

Position: Director

Appointed: 06 May 1994

Resigned: 30 June 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 06 May 1994

Resigned: 30 June 1998

Henry C.

Position: Director

Appointed: 06 May 1994

Resigned: 30 June 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1994

Resigned: 06 May 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Tracey G. This PSC and has 75,01-100% shares.

Tracey G.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05
Net Worth	5	5	5	5	5	5

Balance Sheet
Current Assets	4	4	4	4	4	4	4	4	4
Net Assets Liabilities						5	5	5	5
Debtors	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5	5
Tangible Fixed Assets	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	1	1	1	1	1
Shareholder Funds	5	5	5	5	5	5

Other
Fixed Assets	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	4	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	5	5	5	5	5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	1	1	1	1	1	1
Number Shares Allotted			4	4
Other Aggregate Reserves					1	1
Par Value Share			1	1
Share Capital Allotted Called Up Paid		4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2016 filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 9th June 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th May 2015 filed on: 4th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th May 2013 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th May 2012 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 9th, February 2010	accounts	Free Download (3 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 29th, April 2009	accounts	Free Download (3 pages)
363a	Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 7th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 18th, July 2007	accounts	Free Download (3 pages)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
363s	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
363s	Period up to Friday 15th July 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 15th, July 2005	accounts	Free Download (3 pages)
363s	Period up to Friday 7th May 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 7th, August 2003	accounts	Free Download (3 pages)
363s	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (9 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2001 filed on: 3rd, April 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 24th May 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2000 filed on: 14th, December 2000	accounts	Free Download (1 page)
363s	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 21st July 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 21st July 1999 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Monday 5th April 1999 filed on: 21st, July 1999	accounts	Free Download (1 page)
363s	Period up to Wednesday 5th August 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 5th April 1997 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
363s	Period up to Thursday 15th May 1997 - Annual return with full member list filed on: 15th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 5th April 1996 filed on: 5th, February 1997	accounts	Free Download (7 pages)
363s	Period up to Monday 22nd July 1996 - Annual return with full member list filed on: 22nd, July 1996	annual return	Free Download (4 pages)
287	Registered office changed on 17/07/96 from: 6 buckingham road brighton east sussex BN1 3RA filed on: 17th, July 1996	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 5th April 1995 filed on: 12th, February 1996	accounts	Free Download (7 pages)
363s	Period up to Friday 14th July 1995 - Annual return with full member list filed on: 14th, July 1995	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on Sunday 21st August 1994. Value of each share 1 £, total number of shares: 4. filed on: 14th, September 1994	capital
224	Accounting reference date notified as 05/04 filed on: 26th, May 1994	accounts
287	Registered office changed on 12/05/94 from: bridge house 181 queen victoria street london EC4V 4DD filed on: 12th, May 1994	address
NEWINC	Company registration filed on: 6th, May 1994	incorporation

6 Buckingham Road Management Limited EAST SUSSEX

6 Buckingham Road Management Limited Address / Contact

Company Information / Profile

Company staff

Tracey G.

Tracey G.

Hugo E.

Anna J.

Peter C.

Sarah C.

Simon B.

David R.

Wildman & Battell Limited

Henry C.

Same-Day Company Services Limited

People with significant control

Annual reports financial information

Company filings

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