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Home > England & Wales Companies > 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED
Company Information for

2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED

2 BUCKLEIGH ROAD, LONDON, SW16 5SA,
Company Registration Number
03914682
Private Limited Company
Active

Company Overview

About 2 Buckleigh Road Management Company Ltd
2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-01-27 and has its registered office in . The organisation's status is listed as "Active". 2 Buckleigh Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 BUCKLEIGH ROAD
LONDON
SW16 5SA
Other companies in SW16
 
Filing Information
Company Number 03914682
Company ID Number 03914682
Date formed 2000-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK JOSEPH FITZSIMONS
 Company Secretary 2002-11-10
ANTHONY DOCHERTY
 Director 2003-06-09
MARK JOSEPH FITZSIMONS
 Director 2002-11-10
PETER JOHN GOODMAN
 Director 2000-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE KATE DUDLEY
 Director 2000-01-27 2005-09-23
FIONA EGAN
 Director 2000-06-03 2003-06-09
STEPHEN ANDREW WALSH
 Company Secretary 2000-01-27 2002-04-05
AVIS JONES
 Director 2000-06-03 2002-04-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-27 2000-01-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-27 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOSEPH FITZSIMONS 133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-17
MARK JOSEPH FITZSIMONS 152 GLENEAGLE ROAD MANAGEMENT COMPANY LTD Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-05-17
MARK JOSEPH FITZSIMONS TRANSFORM ARCHITECTURE LIMITED Company Secretary 2002-10-29 CURRENT 2002-10-29 Dissolved 2016-04-19
MARK JOSEPH FITZSIMONS 133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-17
MARK JOSEPH FITZSIMONS 152 GLENEAGLE ROAD MANAGEMENT COMPANY LTD Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-05-17
MARK JOSEPH FITZSIMONS RESIDENTIAL PROPERTY LONDON LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
MARK JOSEPH FITZSIMONS TRANSFORM ARCHITECTURE LIMITED Director 2002-10-29 CURRENT 2002-10-29 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CESSATION OF SARAH MEGAN ROWLANDS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-07APPOINTMENT TERMINATED, DIRECTOR SARAH MEGAN ROWLANDS
2023-02-07DIRECTOR APPOINTED MR DANIEL BRAVERY
2023-02-07CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-29CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ROWLANDS
2022-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ROWLANDS
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-30AP01DIRECTOR APPOINTED MS SARAH MEGAN ROWLANDS
2020-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOCHERTY
2020-08-02PSC07CESSATION OF ANTHONY DOCHERTY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-05-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-01AR0127/01/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-01AR0127/01/15 ANNUAL RETURN FULL LIST
2014-03-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-13AR0127/01/14 ANNUAL RETURN FULL LIST
2013-05-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0127/01/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-28AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03AR0127/01/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-29AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODMAN / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOCHERTY / 01/01/2010
2009-09-07AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-28363aReturn made up to 27/01/09; full list of members
2008-08-26AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-14363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-18288bDIRECTOR RESIGNED
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-06363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288bDIRECTOR RESIGNED
2003-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bSECRETARY RESIGNED
2002-02-18363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-05363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-06-2988(2)RAD 21/01/00-03/06/00 £ SI 4@1=4 £ IC 2/6
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-02-07288aNEW SECRETARY APPOINTED
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288bSECRETARY RESIGNED
2000-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2013-02-01 £ 0
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2013-02-01 £ 459
Creditors Due Within One Year 2012-02-01 £ 598
Non-instalment Debts Due After5 Years 2013-02-01 £ 459
Provisions For Liabilities Charges 2013-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 4
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2013-02-01 £ 334
Cash Bank In Hand 2012-02-01 £ 100
Current Assets 2013-02-01 £ 1,163
Current Assets 2012-02-01 £ 1,082
Debtors 2013-02-01 £ 829
Debtors 2012-02-01 £ 982
Fixed Assets 2013-02-01 £ 4,451
Fixed Assets 2012-02-01 £ 4,451
Secured Debts 2013-02-01 £ 0
Shareholder Funds 2013-02-01 £ 5,155
Shareholder Funds 2012-02-01 £ 4,935
Tangible Fixed Assets 2013-02-01 £ 4,451
Tangible Fixed Assets 2012-02-01 £ 4,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW16 5SA