Company information:
Buckswood Grange Rent Charge Management Limited (No: 04740942)
Address: 1 CHURCH ROAD, BURGESS HILL, RH15 9BB, ENGLAND
Status: Operating Company
Incorporated: 22-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: NICOLA JANE EDWARDS ( DOB: Oct-1964 From: Apr-2024 )
Current Director: PAUL ANDREW GANDER-MILLER ( DOB: Oct-1966 From: Oct-2017 )
Current Director: STEVEN JOHN STURGES ( DOB: Dec-1966 From: Jul-2015 )
Current Director: LINDA CHRISTINE WOODHOUSE ( DOB: Mar-1958 From: Nov-2021 )
Current Secretary: ESTATE & PROPERTY MANAGEMENT LIMITED ( From: Dec-2019 )
Current Secretary: ESTATE & PROPERTY MANAGEMENT LIMITED ( From: Dec-2019 )
Current Secretary: HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD ( From: Dec-2019 )
Resigned Director: STELLA ELAINE BALLAM ( From: Aug-2012 To: Oct-2014 )
Resigned Director: GORDON SHELL BRADLEY ( DOB: Oct-1945 From: Mar-2014 To: Oct-2023 )
Resigned Director: BRAEMAR ESTATES RESIDENTIAL LIMITED ( From: Dec-2007 To: Jul-2013 )
Resigned Director: BREAMS CORPORATE SERVICES ( From: Apr-2003 To: Aug-2003 )
Resigned Director: CPM ASSET MANAGEMENT LIMITED ( From: Apr-2005 To: Apr-2007 )
Resigned Director: HERTFORD COMPANY SECRETARIES LIMITED ( From: Apr-2005 To: Apr-2007 )
Resigned Director: DEREK JOHN HOPSON ( From: Aug-2012 To: Dec-2013 )
Resigned Director: ADRIAN DARYL KAMELLARD ( From: Apr-2013 To: Oct-2017 )
Resigned Director: ANDREW REGINALD CAMPBELL MAITLAND ( DOB: Mar-1963 From: Sep-2012 To: Apr-2017 )
Resigned Director: JOHN HEPBURN MUIR ( DOB: Aug-1934 From: Oct-2017 To: Nov-2021 )
Resigned Director: SUSAN THERESA NICKLEN ( DOB: Oct-1961 From: Aug-2003 To: Apr-2005 )
Resigned Director: GEORGINA MARGARET NIENSTAEDT ( DOB: Feb-1952 From: Aug-2012 To: Aug-2017 )
Resigned Director: PHILIP VAN REYK ( DOB: Sep-1958 From: Aug-2003 To: Apr-2004 )
Resigned Director: PETER STRINGER WILSON ( DOB: Sep-1941 From: Aug-2012 To: Jul-2015 )
Resigned Director: KEITH WILSON ( DOB: May-1955 From: Oct-2017 To: Mar-2024 )
Resigned Director: DEBORAH JANE YARROW ( DOB: Jul-1966 From: Apr-2007 To: Dec-2007 )
Resigned Secretary: MARK NICHOLAS BALCHIN ( DOB: Jan-1957 From: Aug-2003 To: Apr-2005 )
Resigned Secretary: BRAEMAR ESTATES LIMITED ( From: Jun-2010 To: Oct-2018 )
Resigned Secretary: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: Apr-2003 To: Aug-2003 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Apr-2005 To: Apr-2007 )
Resigned Secretary: JONATHAN STEWART MURPHY ( DOB: Jun-1972 From: Apr-2007 To: Jul-2013 )
Resigned Secretary: RENDALL AND RITTNER LIMITED ( From: Oct-2018 To: Dec-2019 )
Persons of Significant Control:
Buckswood Grange (Flat Mgt) Ltd, Rocks Road Uckfield, East Sussex, England And Wales, TN22 3PU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-11)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 22 | 22.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 22 | 22 | 22.0,22.0,0.0,0.0 | ||
| Equity / share capital and reserves | 22 | 22 | 22 | 22 | 22.0,22.0,22.0,22.0 |