About

Registered Number: 01765124
Date of Incorporation: 27/10/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: 13 Buckingham Place, Clifton, Bristol, BS8 1LJ,

 

13 Buckingham Place Management Company Ltd was founded on 27 October 1983 and are based in Bristol, it's status is listed as "Active". The companies directors are Modhwadia, Amit, Player, David, Player, Ruth, Matthews, Jane, Morgan, Victoria Elizabeth, Brinkworth, Elliot James, Chapman, Hannah, Dr, Davies, Andrew, Du Plessis, Rebecca, Galsworthy, Sally Ann, Helm, Matthew Rufus, Hurrell, Charles Simon, Kerslake, Lesley, Machin, Gary, Paiement, Adeline, Prendergast, John, Thorpe, Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLAYER, David 04 April 2019 - 1
PLAYER, Ruth 15 September 2015 - 1
BRINKWORTH, Elliot James 06 February 2003 01 June 2009 1
CHAPMAN, Hannah, Dr 01 June 2009 31 August 2011 1
DAVIES, Andrew 08 January 2001 15 December 2006 1
DU PLESSIS, Rebecca 26 March 2001 16 August 2006 1
GALSWORTHY, Sally Ann N/A 04 April 1996 1
HELM, Matthew Rufus N/A 16 September 1999 1
HURRELL, Charles Simon 16 August 2006 23 February 2015 1
KERSLAKE, Lesley 10 June 2015 15 September 2015 1
MACHIN, Gary N/A 08 January 2001 1
PAIEMENT, Adeline 20 December 2014 04 April 2019 1
PRENDERGAST, John N/A 26 June 1998 1
THORPE, Thomas 15 December 2006 18 September 2014 1
Secretary Name Appointed Resigned Total Appointments
MODHWADIA, Amit 01 February 2016 - 1
MATTHEWS, Jane 30 August 2002 01 February 2016 1
MORGAN, Victoria Elizabeth N/A 04 August 1994 1

Filing History

Document Type Date
AA - Annual Accounts 21 December 2019
CS01 - N/A 09 August 2019
AP01 - Appointment of director 06 August 2019
CH01 - Change of particulars for director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 09 August 2016
AD01 - Change of registered office address 30 May 2016
AP03 - Appointment of secretary 29 May 2016
TM02 - Termination of appointment of secretary 29 May 2016
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 01 September 2015
AP01 - Appointment of director 11 July 2015
TM01 - Termination of appointment of director 07 June 2015
AP01 - Appointment of director 20 December 2014
AA - Annual Accounts 18 December 2014
TM01 - Termination of appointment of director 17 December 2014
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 11 December 2011
AR01 - Annual Return 01 September 2011
AP01 - Appointment of director 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
287 - Change in situation or address of Registered Office 09 July 2008
AA - Annual Accounts 15 January 2008
288a - Notice of appointment of directors or secretaries 03 October 2007
363s - Annual Return 09 September 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
363s - Annual Return 02 October 2006
AA - Annual Accounts 25 August 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 22 August 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 01 September 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
AA - Annual Accounts 27 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
363s - Annual Return 03 August 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 10 August 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 22 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
AA - Annual Accounts 09 December 1999
363b - Annual Return 26 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 16 August 1996
288 - N/A 16 August 1996
287 - Change in situation or address of Registered Office 29 May 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 31 July 1995
288 - N/A 31 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 September 1994
363s - Annual Return 31 August 1994
288 - N/A 11 August 1994
AA - Annual Accounts 06 June 1994
363b - Annual Return 07 December 1993
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 16 April 1991
363 - Annual Return 20 August 1990
363 - Annual Return 02 June 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 August 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 26 July 1988
AA - Annual Accounts 26 July 1988
363 - Annual Return 07 June 1986
288 - N/A 03 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.