Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
199-203 Buckingham Palace Road Management Company Limited
- Incorporated
- 31 July 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew Rene Bennett
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Virtual Company Secretary Ltd7 York RoadWokingGU22 7XH
Officers 6 active
Officer details are public data from the Companies House register.
British
Born June 1984 (42)
Bennett, Andrew Rene
Director · Appointed 17 October 2022
British
Born February 1965 (61)
British
Born March 1988 (38)
Moore, Nicholas Nigel
Director · Appointed 19 October 2020
British
Born August 1978 (48)
Park, Louise Emily
Secretary · Appointed 6 February 2018
Stewart, Martin John
Director · Appointed 23 January 2018
British
Born May 1958 (68)
Officer history (23 former)
12 October 2026
Resigned Culbertson, Jolyon Charles as Director
18 July 2025
17 October 2022
Appointed Bennett, Andrew Rene as Director
22 April 2022
14 February 2022
13 December 2021
Resigned Powell, Michael David as Director
19 October 2020
Appointed Moore, Nicholas Nigel as Director
20 July 2020
Resigned Portanier, Hiroko as Director
6 February 2018
Appointed Park, Louise Emily as Secretary
6 February 2018
Resigned Bushell, David as Secretary
23 January 2018
Appointed Culbertson, Jolyon Charles as Director
23 January 2018
Resigned Edwards, David John as Director
23 January 2018
Appointed Powell, Michael David as Director
23 January 2018
Appointed Portanier, Hiroko as Director
23 January 2018
23 January 2018
23 January 2018
Appointed Stewart, Martin John as Director
23 January 2018
Resigned Moore, Susan Joan as Director
18 December 2017
8 November 2015
7 November 2015
24 November 2010
Appointed Moore, Susan Joan as Director
24 November 2010
Appointed Edwards, David John as Director
24 November 2010
Appointed Bushell, David as Secretary
19 November 2010
19 November 2010
28 February 2006
28 February 2006
30 April 2004
30 April 2004
27 December 2002
24 December 2002
5 April 2002
1 March 2001
25 February 2000
25 February 2000
25 February 2000
28 May 1999
28 May 1999
28 May 1999
28 May 1999
28 May 1999
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
31 July 1998
31 July 1998
31 July 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
23 January 2018
Ceased David John Edwards — Right to appoint and remove directors
23 January 2018
Ceased Susan Joan Moore — Right to appoint and remove directors
23 January 2018
18 December 2017
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
- £91,002
- Debt Ratio
- 15%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £107,257 | £95,471 | £84,164 | £76,310 | £81,923 | £75,654 |
| Creditors (< 1 year) | £16,256 | £10,087 | £8,300 | £6,847 | £21,962 | £24,694 |
| Net Current Assets | £91,001 | £85,384 | £75,864 | £69,463 | £59,961 | £50,960 |
| Net Assets | £91,002 | £85,385 | £75,865 | £69,464 | £59,962 | £50,961 |
| Shareholder Funds | £91,002 | £85,385 | £75,865 | £69,464 | £59,962 | £50,961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Micro company accounts | 31 December 2024 | 2 | |
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | 3 | |
| 30 July 2025 | Appointment of a director | 2 | ||
| 14 July 2025 | Director's details changed | 2 | ||
| 19 December 2024 | Micro company accounts | 31 December 2023 |
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