Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
37 Buckingham Place Brighton Management Limited
- Incorporated
- 22 December 1994 (31 years)
- Industry
- Other accommodation (55900)
- Directors
- Jennie Frances BeanHannah CalwayFiona Jane Macneill
- Controlled by
- Winston Philbert Jackman
- Accounts type
- Total exemption full
- Address
- Office C 616-618Chigwell RoadWoodford GreenIG8 8AA
Officers 5 active
Officer details are public data from the Companies House register.
Macneill, Tucker Alexander
Secretary · Appointed 17 January 2022
Bean, Jennie Frances
Director · Appointed 17 January 2022
British
Born March 1964 (62)
Calway, Hannah
Director · Appointed 16 July 2020
British
Born November 1990
Macneill, Fiona Jane
Director · Appointed 3 January 2020
British
Born December 1984 (41)
Jackman, Winston Philbert
Director · Appointed 1 June 2003
British
Born June 1950 (76)
Officer history (14 former)
17 January 2022
Appointed Bean, Jennie Frances as Director
17 January 2022
Appointed Macneill, Tucker Alexander as Secretary
17 January 2022
Resigned Bean, Jennie Frances as Secretary
16 July 2020
Resigned Banks, Robert John as Director
16 July 2020
Appointed Calway, Hannah as Director
3 January 2020
Appointed Macneill, Fiona Jane as Director
27 December 2019
Resigned Edwards, Oliver as Director
25 October 2017
Appointed Banks, Robert John as Director
25 October 2017
Resigned Sadler, Leonie Rose as Director
20 February 2010
Appointed Sadler, Leonie Rose as Director
28 October 2009
Resigned Banks, Samantha as Director
14 October 2009
Appointed Edwards, Oliver as Director
20 February 2008
30 November 2005
Resigned Stringer, Duncan John as Director
30 November 2005
Resigned Westbury, Lisa Amelia as Director
21 May 2005
6 April 2005
Appointed Banks, Samantha as Director
12 December 2003
Resigned Taylor, Christopher John as Director
12 December 2003
Appointed Stringer, Duncan John as Director
1 June 2003
Appointed Jackman, Winston Philbert as Director
7 September 2000
Resigned Jones, Hilary Anne as Director
10 March 2000
Appointed Westbury, Lisa Amelia as Director
7 March 2000
Resigned Hartless, Julie as Director
3 December 1999
Resigned Bean, Louise Erica as Secretary
1 November 1999
Appointed Bean, Jennie Frances as Secretary
23 December 1996
Appointed Taylor, Christopher John as Director
22 December 1994
22 December 1994
Appointed Bean, Louise Erica as Secretary
22 December 1994
22 December 1994
Appointed Hartless, Julie as Director
22 December 1994
22 December 1994
Appointed Jones, Hilary Anne as Director
22 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Winston Philbert Jackman
Individual · Notified 22 December 2016
Has significant influence or control (as a firm)
British
Born June 1950 (76)
Former controllers (3)
16 July 2020
Ceased Robert John Banks — Owns 25–50% of shares
27 December 2019
Ceased Oliver Edwards — Has significant influence or control (as a firm)
25 October 2017
Ceased Leonie Rose Sadler — Has significant influence or control (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £553 | £961 | £1,549 | £537 | ||
| Cash | £479 | £128 | ||||
| Creditors (< 1 year) | £1 | £364 | £400 | £294 | ||
| Net Current Assets | £79 | (£166) | ||||
| Net Assets | £13 | £408 | £995 | £173 | ||
| Shareholder Funds | £13 | £408 | £995 | £173 | £79 | (£166) |
Filings
Filing history not loaded yet. See it on Companies House
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