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25 BUCKINGHAM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Buckingham Road Limited. The company was founded 25 years ago and was given the registration number 03661552. The firm's registered office is in . You can find them at 29 Chichester Drive West, Brighton, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:25 BUCKINGHAM ROAD LIMITED
Company Number:03661552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1998
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29 Chichester Drive West, Brighton, BN2 8SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Chichester Drive West, Saltdean, Brighton, BN2 8SH

Director28 March 2003Active
25, Buckingham Road, 25 Buckingham Road, Brighton, United Kingdom, BN1 3RP

Director07 October 2013Active
Baronsmead Dyke Road Avenue, Brighton, BN1 5LE

Director06 November 1998Active
Baronsmead Dyke Road Avenue, Brighton, BN1 5LE

Secretary06 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 November 1998Active
Top Flat 25 Buckingham Road, Brighton, BN1 3RP

Director06 November 1998Active
20 Clive Court, 36 Southend Road, Beckenham, BR3 5AE

Director26 October 2001Active
25 Buckingham Road, Brighton, BN1 3RP

Director10 December 2003Active
Ground Floor Flat 25 Buckingham Road, Brighton, BN1 3RP

Director06 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 November 1998Active

People with Significant Control

Miss Melanie Ann Moorcraft
Notified on:13 November 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:22, Highbank, Brighton, England, BN1 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Bridget Helen Fishleigh
Notified on:13 November 2018
Status:Active
Date of birth:October 1967
Nationality:British
Address:29 Chichester Drive West, BN2 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory John Shackleton
Notified on:13 November 2018
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Baronsmead, Dyke Road Avenue, Brighton, England, BN1 5LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Melanie Moorcraft
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:25, Buckingham Road, Brighton, United Kingdom, BN1 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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