Buckingham Road (Isle of Wight) Management Company Ltd

About

Registered Number: 02403502
Date of Incorporation: 12/07/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: 50 Saltmarsh Lane, Hayling Island, Hampshire, PO11 0JT

 

Established in 1989, Buckingham Road (Isle of Wight) Management Company Ltd have registered office in Hayling Island in Hampshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 13 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Nigel David 07 November 2019 - 1
MERRILL, Christopher David 09 February 2015 - 1
MILLBANK, Alan John 18 October 2006 - 1
ALLINGHAM, Martin Philip 21 August 2007 17 May 2019 1
FARRER, Sharon Anne 23 April 2000 06 July 2004 1
KENYON, Mark Thomas 26 March 2002 24 October 2008 1
KING, Allan Thomas 31 August 2000 21 August 2007 1
NASH, Stephanie N/A 22 May 1998 1
PEARS, Stephen Charles N/A 24 February 2000 1
QUINN, Michael Patrick 25 July 2000 31 August 2000 1
SHANNON, Elaine 20 April 2001 26 March 2002 1
SPIERS, Alan Robert 24 October 2008 05 January 2015 1
Secretary Name Appointed Resigned Total Appointments
JONES, Michael Henry 04 September 1999 18 May 2000 1

Filing History

Document Type Date
CS01 - N/A 11 July 2020
AA - Annual Accounts 28 November 2019
AP01 - Appointment of director 07 November 2019
CS01 - N/A 12 July 2019
TM01 - Termination of appointment of director 17 May 2019
CH01 - Change of particulars for director 14 January 2019
CH01 - Change of particulars for director 14 January 2019
AA - Annual Accounts 01 January 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 21 July 2015
AP01 - Appointment of director 15 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 14 July 2014
AD01 - Change of registered office address 14 July 2014
AA - Annual Accounts 01 March 2014
AD01 - Change of registered office address 01 March 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 12 July 2012
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 19 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
288b - Notice of resignation of directors or secretaries 26 November 2008
363a - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 15 January 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
363s - Annual Return 20 August 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 28 January 2003
287 - Change in situation or address of Registered Office 23 September 2002
363s - Annual Return 08 September 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
AA - Annual Accounts 22 January 2002
288c - Notice of change of directors or secretaries or in their particulars 20 November 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
363s - Annual Return 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 22 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
AA - Annual Accounts 18 February 2000
288a - Notice of appointment of directors or secretaries 09 September 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 19 January 1999
288b - Notice of resignation of directors or secretaries 23 November 1998
363s - Annual Return 26 August 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 03 August 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 28 July 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 22 July 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 29 July 1992
AA - Annual Accounts 09 April 1992
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
363b - Annual Return 06 December 1991
AA - Annual Accounts 20 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1991
RESOLUTIONS - N/A 03 April 1991
288 - N/A 28 July 1989
NEWINC - New incorporation documents 12 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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