199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED - WOKING


Company Profile Company Filings

Overview

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WOKING UNITED KINGDOM and has the status: Active.
199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 31/07/1998 and has the registered number: 03608339. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED - WOKING

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O VIRTUAL COMPANY SECRETARY LTD
WOKING
GU22 7XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RENE BENNETT Feb 1965 British Director 2022-10-17 CURRENT
MS LOUISE EMILY PARK Secretary 2018-02-06 CURRENT
MR MARTIN JOHN STEWART May 1958 British Director 2018-01-23 CURRENT
MR NICHOLAS NIGEL MOORE Aug 1978 British Director 2020-10-19 CURRENT
JOHN ANTHONY ABDALLAH GHORAYEB Mar 1988 British Director 2022-02-14 CURRENT
MR JOLYON CHARLES CULBERTSON Mar 1954 British Director 2018-01-23 CURRENT
JEFFREY JOHN PARTON Jul 1954 British Director 1998-09-18 UNTIL 1999-05-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-07-31 UNTIL 1998-09-18 RESIGNED
DAVID BUSHELL British Secretary 2010-11-24 UNTIL 2018-02-06 RESIGNED
ANGUS JAMES MICHIE Sep 1966 British Director 2000-02-25 UNTIL 2002-12-27 RESIGNED
MR FREDERICK AMBROSE VEEVERS May 1949 British Director 1998-09-18 UNTIL 1999-05-28 RESIGNED
GAVIN VAUGHAN STEWART Jun 1959 British Director 1999-05-28 UNTIL 2000-02-25 RESIGNED
MR RAKESH SHAH Dec 1971 British Director 2015-11-08 UNTIL 2018-01-23 RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Director 1999-05-28 UNTIL 2001-03-01 RESIGNED
MICHAEL DAVID POWELL Sep 1959 British Director 2018-01-23 UNTIL 2021-12-13 RESIGNED
MRS HIROKO PORTANIER Sep 1947 Japanese Director 2018-01-23 UNTIL 2020-07-20 RESIGNED
MR RAOUL MICHAEL PINNELL Jun 1951 British Director 2018-01-23 UNTIL 2022-04-22 RESIGNED
MR GEOFFREY LAWRENCE PETERS Nov 1951 British Director 1998-09-18 UNTIL 1999-05-28 RESIGNED
SUSAN JOAN MOORE Nov 1949 British Director 2010-11-24 UNTIL 2018-01-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-07-31 UNTIL 1998-09-18 RESIGNED
JOHN WILLIAM KERR Jul 1967 British Director 2002-12-24 UNTIL 2004-04-30 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2000-02-25 UNTIL 2002-04-05 RESIGNED
PHILIP JAMES CURWEN Aug 1972 British Director 2004-04-30 UNTIL 2006-02-28 RESIGNED
DAVID JOHN EDWARDS Oct 1943 British Director 2010-11-24 UNTIL 2018-01-23 RESIGNED
MR STEPHEN PHILIP GORMAN Jul 1973 British Director 2006-02-28 UNTIL 2010-11-19 RESIGNED
MR DAVID THOMAS BUSHELL Aug 1951 British Director 2015-11-07 UNTIL 2017-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-31 UNTIL 1998-09-18 RESIGNED
AMERSHAM CORPORATE SERVICES LIMITED Corporate Secretary 1998-09-18 UNTIL 2010-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Edwards 2016-04-06 - 2018-01-23 10/1943 Southport   Merseyside Right to appoint and remove directors
Mrs Susan Joan Moore 2016-04-06 - 2018-01-23 11/1949 Southport   Merseyside Right to appoint and remove directors
Mr Rakesh Shah 2016-04-06 - 2018-01-23 12/1971 Southport   Merseyside Right to appoint and remove directors
Mr David Thomas Bushell 2016-04-06 - 2017-12-18 8/1951 Southport   Merseyside Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY HOMES (SOUTHERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EASTERN COUNTIES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY STRATEGIC LAND LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY HOMES (HAMPSHIRE) LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY HOMES (EASTERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (FLEET) LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY HOMES (CENTRAL LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY FORTY-TWO LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY FORTY LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY FIFTY-FIVE LIMITED SURREY Active DORMANT 41100 - Development of building projects
BERKELEY RYEWOOD LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (THAMES VALLEY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (KENT) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY SEVENTY-TWO LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (PCL) LIMITED COBHAM Active FULL 74990 - Non-trading company
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BROWN TURNER ROSS LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 69102 - Solicitors
JPK INTERNATIONAL LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
199-203 Buckingham Palace Road Management Company Limited - Filleted accounts 2023-11-21 31-12-2022 £75,865 equity
199-203 Buckingham Palace Road Management Company Limited - Filleted accounts 2022-09-23 31-12-2021 £69,464 equity
199-203 Buckingham Palace Road Management Company Limited - Filleted accounts 2021-12-24 31-12-2020 £59,962 equity
Micro-entity Accounts - 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED 2020-10-27 31-12-2019 £50,961 equity
199-203 Buckingham Palace Road Management Company Limited - Filleted accounts 2019-09-28 31-12-2018 £45,323 equity
199-203 Buckingham Palace Road Management Company Limited - Filleted accounts 2018-09-29 31-12-2017 £35,537 equity
199-203 Buckingham Palace Rd Man Co Ltd - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £28,009 Cash £36,610 equity
199-203 Buckingham Palace Rd Man Co Ltd - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £14,887 Cash £26,017 equity
199-203 Buckingham Palace Rd Man Co Ltd - Limited company - abbreviated - 11.6 2015-10-03 31-12-2014 £7,742 Cash £16,315 equity
199-203 Buckingham Palace Rd Man Co Limi - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £1,303 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARM SECRETARIES LIMITED WOKING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACORNCLOSE LIMITED WOKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
AINSTAR LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
9 CRYSTAL PALACE PARK ROAD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
94 GROSVENOR ROAD (FREEHOLD) LIMITED WOKING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
8 WINDSOR STREET RTM COMPANY LIMITED WOKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
74 AUCKLAND LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
SIGNAL SOLUTIONS SURREY LTD WOKING UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EASTBOURNE ROAD MANAGEMENT LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
GH ARKLOW LTD WOKING UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management