25 Buckingham Road Limited

Active03661552 Private limited company
Incorporated
4 November 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Melanie Ann Moorcraft
Bridget Helen Fishleigh
Gregory John Shackleton
Accounts type
Dormant
Region
South East
Address
29 Chichester Drive West
Brighton
BN2 8SH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moorcraft, Melanie Ann
Director · Appointed 7 October 2013
British
Born May 1984 (42)
Director · Appointed 28 March 2003
British
Born October 1967 (59)
Director · Appointed 6 November 1998
British
Born October 1948 (78)
Officer history (7 former)
13 November 2018
Resigned Shackleton, Gregory John as Secretary
7 October 2013
Resigned Ridley, Oliver Ross as Director
7 October 2013
Appointed Moorcraft, Melanie Ann as Director
15 December 2003
Resigned Parsons, Rachel as Director
10 December 2003
Appointed Ridley, Oliver Ross as Director
28 March 2003
Resigned Sansom, Christopher John as Director
28 March 2003
Appointed Fishleigh, Bridget Helen as Director
26 October 2001
Appointed Parsons, Rachel as Director
26 October 2001
Resigned Cumming, David Francis as Director
6 November 1998
Appointed Shackleton, Gregory John as Director
6 November 1998
Appointed Sansom, Christopher John as Director
6 November 1998
Appointed Shackleton, Gregory John as Secretary
6 November 1998
Appointed Cumming, David Francis as Director
6 November 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 November 1998
Resigned Brighton Director Limited as Corporate Nominee Director
4 November 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 November 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Melanie Ann Moorcraft
Individual · Notified 13 November 2018
Owns 25–50% of shares
British
Born May 1984 (42)
Individual · Notified 13 November 2018
Owns 25–50% of shares
British
Born October 1967 (59)
Individual · Notified 13 November 2018
Owns 25–50% of shares
British
Born October 1948 (78)
Former controllers (1)
13 November 2018
Ceased Melanie Moorcraft — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Confirmation statement with no updates1 November 2026
29 July 2026Accounts for a dormant company30 November 2025
1 November 2025Confirmation statement with no updates1 November 2025
22 August 2025Accounts for a dormant company30 November 2024
Show all recent filings

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