37 Buckingham Place Brighton Management Limited

Company Name	37 Buckingham Place Brighton Management Limited
Company Status	Active
Company Number	03004352
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Jennie Frances Bean
Nationality	British
Status	Current
Appointed	01 November 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Town Planner
Correspondence Address	11 Folkestone Road Walthamstow London E17 9SD

Director Name	Mr Winston Philbert Jackman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(8 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Housing Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 37 Buckingahm Place Brighton East Sussex BN1 3PQ

Director Name	Mrs Fiona Macneill
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(25 years after company formation)
Appointment Duration	4 years, 4 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 37 Buckingham Place Buckingham Place Brighton BN1 3PQ

Director Name	Miss Hannah Calway
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Information Governance Consultant
Country of Residence	United Kingdom
Correspondence Address	37a Buckingham Place 37a Buckingham Place Brighton BN1 3PQ

Director Name	Julie Hartless
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Research Fellow
Correspondence Address	43 Highfield Park Rhyl Clwyd LL18 3NL Wales

Director Name	Hilary Anne Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Voice Teacher
Correspondence Address	Flat 3/1 51 Otago Street Glasgow G12 8PQ Scotland

Secretary Name	Louise Erica Bean
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Teacher
Correspondence Address	37 Buckingham Place Brighton BN1 3PQ

Director Name	Christopher John Taylor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 2003)
Role	Graphic Designer
Correspondence Address	Basement Flat 37 Buckingham Place Brighton East Sussex BN1 3PQ

Director Name	Lisa Amelia Westbury
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2005)
Role	Communications
Correspondence Address	Top Floor Flat 37 Buckingham Place Brighton East Sussex BN1 3PQ

Director Name	Duncan John Stringer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2005)
Role	Designer
Correspondence Address	69 Puller Road Barnet Hertfordshire EN5 4HQ

Director Name	Samantha Banks
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2009)
Role	Finance
Correspondence Address	Flat 4 37 Buckingham Place Brighton East Sussex BN1 3PQ

Director Name	Sophie Jane Harrison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2008)
Role	Medical Student
Correspondence Address	37a Buckingham Place Brighton East Sussex BN1 3PQ

Director Name	Oliver Edwards
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(14 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 December 2019)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Buckingham Place Brighton BN1 3PQ

Director Name	Ms Leonie Rose Sadler
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2010(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 October 2017)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	37 Buckingham Place Brighton East Sussex BN1 3PQ

Director Name	Mr Robert John Banks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2020)
Role	Senior Strategic Manager
Country of Residence	United Kingdom
Correspondence Address	37a Buckingham Place Brighton BN1 3PQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.oakdown-management.com

Location

Registered Address	616-618 Chigwell Road Woodford Green IG8 8AA
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jennie Bean 25.00% Ordinary
1 at £1	Leonie Sadler 25.00% Ordinary
1 at £1	Oliver Edwards 25.00% Ordinary
1 at £1	Winston Philbert Jackman 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,013
Cash	£1,265
Current Liabilities	£252

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
26 September 2022	Termination of appointment of Jennie Frances Bean as a secretary on 17 January 2022 (1 page)
26 September 2022	Appointment of Mr Tucker Alexander Macneill as a secretary on 17 January 2022 (2 pages)
26 September 2022	Appointment of Miss Jennie Frances Bean as a director on 17 January 2022 (2 pages)
25 February 2022	Registered office address changed from 55 Beulah Road London E17 9LG to 616-618 Chigwell Road Woodford Green IG8 8AA on 25 February 2022 (1 page)
21 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
6 January 2021	Second filing of Confirmation Statement dated 21 December 2020 (3 pages)
5 January 2021	Confirmation statement made on 21 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21 (4 pages)
15 December 2020	Second filing for the appointment of Mrs Fiona Macneill as a director (3 pages)
14 December 2020	Director's details changed for Mrs Fiona Macneill on 14 December 2020 (2 pages)
24 November 2020	Termination of appointment of Robert John Banks as a director on 16 July 2020 (1 page)
24 November 2020	Appointment of Miss Hannah Calway as a director on 16 July 2020 (2 pages)
24 November 2020	Cessation of Robert John Banks as a person with significant control on 16 July 2020 (1 page)
31 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 January 2020	Appointment of Mrs Fiona Macneill as a director on 3 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2020 (3 pages)
3 January 2020	Cessation of Oliver Edwards as a person with significant control on 27 December 2019 (1 page)
3 January 2020	Termination of appointment of Oliver Edwards as a director on 27 December 2019 (1 page)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Change of details for Mr Oliver Edwards as a person with significant control on 19 December 2017 (2 pages)
21 December 2017	Director's details changed for Oliver Edwards on 19 December 2017 (2 pages)
3 November 2017	Appointment of Mr Robert John Banks as a director on 25 October 2017 (2 pages)
3 November 2017	Appointment of Mr Robert John Banks as a director on 25 October 2017 (2 pages)
2 November 2017	Notification of Robert John Banks as a person with significant control on 25 October 2017 (2 pages)
2 November 2017	Cessation of Leonie Rose Sadler as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Cessation of Leonie Rose Sadler as a person with significant control on 25 October 2017 (1 page)
2 November 2017	Termination of appointment of Leonie Rose Sadler as a director on 25 October 2017 (1 page)
2 November 2017	Notification of Robert John Banks as a person with significant control on 25 October 2017 (2 pages)
2 November 2017	Termination of appointment of Leonie Rose Sadler as a director on 25 October 2017 (1 page)
20 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (6 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (6 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014	Amended accounts made up to 31 December 2012 (5 pages)
7 July 2014	Amended accounts made up to 31 December 2012 (5 pages)
28 April 2014	Registered office address changed from 11 Folkestone Road Walthamstow London E17 9SD on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 11 Folkestone Road Walthamstow London E17 9SD on 28 April 2014 (1 page)
27 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (6 pages)
27 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Appointment of Ms Leonie Rose Sadler as a director (2 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Appointment of Ms Leonie Rose Sadler as a director (2 pages)
17 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010	Director's details changed for Winston Philbert Jackman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Winston Philbert Jackman on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Winston Philbert Jackman on 7 January 2010 (2 pages)
6 January 2010	Appointment of Oliver Edwards as a director (3 pages)
6 January 2010	Appointment of Oliver Edwards as a director (3 pages)
17 December 2009	Termination of appointment of Sophie Harrison as a director (2 pages)
17 December 2009	Termination of appointment of Samantha Banks as a director (2 pages)
17 December 2009	Termination of appointment of Samantha Banks as a director (2 pages)
17 December 2009	Termination of appointment of Sophie Harrison as a director (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 January 2009	Return made up to 22/12/08; full list of members (4 pages)
19 January 2009	Return made up to 22/12/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 January 2008	Registered office changed on 02/01/08 from: 11 folkestone road walthamston london E17 9SD (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 11 folkestone road walthamston london E17 9SD (1 page)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 January 2007	Return made up to 22/12/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2007	Return made up to 22/12/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 363(288) ‐ Secretary's particulars changed (8 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 December 2005	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 December 2005	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
13 May 2005	Secretary resigned (2 pages)
13 May 2005	Secretary resigned (2 pages)
14 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 January 2005	Return made up to 22/12/03; full list of members (8 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 January 2005	Registered office changed on 05/01/05 from: 37 buckingham place brighton east sussex BN1 3PQ (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 37 buckingham place brighton east sussex BN1 3PQ (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
10 February 2003	Return made up to 22/12/02; full list of members (8 pages)
10 February 2003	Return made up to 22/12/02; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
18 January 2002	Return made up to 22/12/01; full list of members (7 pages)
18 January 2002	Return made up to 22/12/01; full list of members (7 pages)
20 January 2001	Return made up to 22/12/00; full list of members (7 pages)
20 January 2001	Return made up to 22/12/00; full list of members (7 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
1 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
13 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 December 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 December 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
4 January 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
26 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
27 January 1998	Return made up to 22/12/97; full list of members (6 pages)
27 January 1998	Return made up to 22/12/97; full list of members (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
27 December 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
27 December 1996	Return made up to 22/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Return made up to 22/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 1995	Return made up to 22/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 December 1995	Return made up to 22/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

37 Buckingham Place Brighton Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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