Buckswood Grange Flat Management Limited in BURGESS HILL

Buckswood Grange Flat Management Limited BURGESS HILL

Buckswood Grange Flat Management started in year 2003 as Private Limited Company with registration number 04740937. The Buckswood Grange Flat Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Burgess Hill at 1 Church Road. Postal code: RH15 9BB. Since Wednesday 13th August 2003 Buckswood Grange Flat Management Limited is no longer carrying the name Wb (1301).

The company has 2 directors, namely Alan G., Keith W.. Of them, Keith W. has been with the company the longest, being appointed on 15 July 2015 and Alan G. has been with the company for the least time - from 9 January 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Buckswood Grange Flat Management Limited Address / Contact

Office Address	1 Church Road
Town	Burgess Hill
Post code	RH15 9BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04740937
Date of Incorporation	Tue, 22nd Apr 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Hunters Estate And Property Management Ltd

Position: Corporate Secretary

Appointed: 02 December 2019

Alan G.

Position: Director

Appointed: 09 January 2019

Keith W.

Position: Director

Appointed: 15 July 2015

Nicola E.

Position: Director

Appointed: 22 June 2023

Resigned: 17 July 2023

Nigel S.

Position: Director

Appointed: 21 May 2023

Resigned: 14 June 2023

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 01 October 2018

Resigned: 01 December 2019

Derek K.

Position: Director

Appointed: 27 October 2017

Resigned: 25 May 2023

Paul M.

Position: Director

Appointed: 01 February 2016

Resigned: 28 November 2018

Steven S.

Position: Director

Appointed: 09 July 2015

Resigned: 26 May 2023

Gordon B.

Position: Director

Appointed: 20 March 2014

Resigned: 20 March 2014

Adrian K.

Position: Director

Appointed: 06 April 2013

Resigned: 01 October 2017

Stella B.

Position: Director

Appointed: 30 August 2012

Resigned: 30 October 2014

Peter W.

Position: Director

Appointed: 30 August 2012

Resigned: 15 July 2015

Braemar Estates (residential) Limited

Position: Corporate Secretary

Appointed: 21 June 2010

Resigned: 01 October 2018

Braemar Estates Residential Limited

Position: Corporate Director

Appointed: 13 December 2007

Resigned: 03 July 2013

Deborah Y.

Position: Director

Appointed: 09 April 2007

Resigned: 13 December 2007

Jonathan M.

Position: Secretary

Appointed: 09 April 2007

Resigned: 21 June 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 12 April 2005

Resigned: 09 April 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2005

Resigned: 09 April 2007

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 12 April 2005

Resigned: 09 April 2007

Susan N.

Position: Director

Appointed: 27 August 2003

Resigned: 12 April 2005

Philip V.

Position: Director

Appointed: 27 August 2003

Resigned: 05 April 2004

Mark B.

Position: Secretary

Appointed: 27 August 2003

Resigned: 12 April 2005

Breams Corporate Services

Position: Nominee Director

Appointed: 22 April 2003

Resigned: 27 August 2003

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 27 August 2003

Company previous names

Wb (1301)	August 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	11	11	11	11

Balance Sheet
Current Assets	11	11	11	11	11	11	11	11	11
Net Assets Liabilities				11	11	11
Debtors	11	11
Net Assets Liabilities Including Pension Asset Liability	11	11	11	11

Reserves/Capital
Called Up Share Capital	11	11
Shareholder Funds	11	11	11	11

Other
Net Current Assets Liabilities	11	11	11	11	11	11	11	11	11
Total Assets Less Current Liabilities	11	11	11	11	11	11	11	11	11
Called Up Share Capital Not Paid Not Expressed As Current Asset				11	11
Number Shares Allotted					11
Par Value Share					1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 3rd, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (8 pages)
SH01	11.00 GBP is the capital in company's statement on Thursday 14th May 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 6th June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 22nd April 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 22nd April 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 22nd April 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 29th May 2009 filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 8th, November 2007	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 8th, November 2007	accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 28th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 28th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
122	Nc dec already adjusted 27/08/03 filed on: 13th, October 2003	capital	Free Download (1 page)
122	Nc dec already adjusted 27/08/03 filed on: 13th, October 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2003	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 22nd, April 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, April 2003	incorporation	Free Download (19 pages)

Buckswood Grange Flat Management Limited BURGESS HILL

Buckswood Grange Flat Management Limited Address / Contact

Company Information / Profile

Company staff

Hunters Estate And Property Management Ltd

Alan G.

Keith W.

Nicola E.

Nigel S.

Rendall And Rittner Limited

Derek K.

Paul M.

Steven S.

Gordon B.

Adrian K.

Stella B.

Peter W.

Braemar Estates (residential) Limited

Braemar Estates Residential Limited

Deborah Y.

Jonathan M.

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Susan N.

Philip V.

Mark B.

Breams Corporate Services

Breams Registrars And Nominees Limited

Company previous names

Annual reports financial information

Company filings

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