2 Buckleigh Road Management Company Limited

Active03914682 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Joseph Fitzsimons
Pamela Jayne Fitzsimons
Accounts type
Micro entity
Region
Greater London
Address
2 Buckleigh Road
London
SW16 5SA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2002
British
Director · Appointed 10 November 2002
British
Born December 1970 (55)
Officer history (10 former)
6 January 2026
Resigned Goodman, Peter John as Director
27 May 2025
Resigned Bravery, Daniel as Director
26 January 2023
Resigned Rowlands, Sarah Megan as Director
26 January 2022
Appointed Bravery, Daniel as Director
26 June 2020
Resigned Docherty, Anthony as Director
26 June 2020
Appointed Rowlands, Sarah Megan as Director
23 September 2005
Resigned Dudley, Charlotte Kate as Director
9 June 2003
Appointed Docherty, Anthony as Director
9 June 2003
Resigned Egan, Fiona as Director
10 November 2002
Appointed Fitzsimons, Mark Joseph as Secretary
10 November 2002
Appointed Fitzsimons, Mark Joseph as Director
5 April 2002
Resigned Walsh, Stephen Andrew as Secretary
5 April 2002
Resigned Jones, Avis as Director
3 June 2000
Appointed Egan, Fiona as Director
3 June 2000
Appointed Jones, Avis as Director
27 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 January 2000
Appointed Walsh, Stephen Andrew as Secretary
27 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Appointed Dudley, Charlotte Kate as Director
27 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Appointed Goodman, Peter John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)
Pamela Jayne Fitzsimons
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1973 (53)
Former controllers (3)
6 January 2026
Ceased Peter John Goodman — Owns 25–50% of shares
11 July 2022
Ceased Sarah Megan Rowlands — Owns 25–50% of shares
26 June 2020
Ceased Anthony Docherty — Owns 25–50% of shares

Financials

Net Assets
£5,139
Debt Ratio
16%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,670 £6,187 £6,678 £5,337 £5,054 £5,139
Balance sheet detail
202520242023202220212020
Fixed Assets£4,451£4,451£4,451£4,451£4,451£4,451
Current Assets£1,699£2,103£2,201£2,621£2,121£2,373
Creditors (< 1 year)£1,011£1,500£1,315£394£385£1,154
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£688£603£886£2,227£1,736£1,219
Net Assets£5,139£5,054£5,337£6,678£6,187£5,670
Shareholder Funds£5,139£5,054£5,337£6,678£6,187£5,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates15 January 2026
14 January 2026Termination of appointment of a director
14 January 2026Cessation of a person with significant control
29 December 2025Termination of appointment of a director
13 May 2025Micro company accounts31 January 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?