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37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED

Company summary

Company number: 03004352
Status: ACTIVE
Incorporated / age: 22 December 199431 years
Registered office: Office C 616-618 Chigwell Road, Woodford Green, IG8 8AA, England
Accounts due: 30 September 2026
Confirmation statement due: 1 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office C 616-618 Chigwell Road, Woodford Green, IG8 8AA, England
Nature of business
Other accommodation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACNEILL, Tucker Alexander ACTIVE	Secretary	17 Jan 2022				Office C 616-618, Chigwell Road, Woodford Green, IG8 8AA, England
BEAN, Jennie Frances ACTIVE	Director	17 Jan 2022		England	March 1964	Office C 616-618, Chigwell Road, Woodford Green, IG8 8AA, England
CALWAY, Hannah ACTIVE	Director	16 Jul 2020		United Kingdom	November 1990	37a Buckingham Place, 37a Buckingham Place, Brighton, BN1 3PQ, United Kingdom
JACKMAN, Winston Philbert ACTIVE	Director	01 Jun 2003		United Kingdom	June 1950	Flat 3, 37 Buckingahm Place, Brighton, East Sussex, BN1 3PQ
MACNEILL, Fiona Jane ACTIVE	Director	03 Jan 2020		United Kingdom	December 1984	Flat 4, 37 Buckingham Place, Buckingham Place, Brighton, BN1 3PQ, United Kingdom
BEAN, Jennie Frances RESIGNED	Secretary	01 Nov 1999	17 Jan 2022			11 Folkestone Road, Walthamstow, London, E17 9SD
BEAN, Louise Erica RESIGNED	Secretary	22 Dec 1994	03 Dec 1999			37 Buckingham Place, Brighton, BN1 3PQ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	22 Dec 1994	22 Dec 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
BANKS, Robert John RESIGNED	Director	25 Oct 2017	16 Jul 2020	United Kingdom	October 1977	37a, Buckingham Place, Brighton, BN1 3PQ, England
BANKS, Samantha RESIGNED	Director	06 Apr 2005	28 Oct 2009		June 1983	Flat 4, 37 Buckingham Place, Brighton, East Sussex, BN1 3PQ
EDWARDS, Oliver RESIGNED	Director	14 Oct 2009	27 Dec 2019	United Kingdom	July 1984	Flat 4, Buckingham Place, Brighton, BN1 3PQ, England
HARRISON, Sophie Jane RESIGNED	Director	21 May 2005	20 Feb 2008		April 1974	37a Buckingham Place, Brighton, East Sussex, BN1 3PQ
HARTLESS, Julie RESIGNED	Director	22 Dec 1994	07 Mar 2000		December 1968	43 Highfield Park, Rhyl, Clwyd, LL18 3NL
JONES, Hilary Anne RESIGNED	Director	22 Dec 1994	07 Sep 2000		July 1959	Flat 3/1 51 Otago Street, Glasgow, G12 8PQ, Scotland
SADLER, Leonie Rose RESIGNED	Director	20 Feb 2010	25 Oct 2017	United Kingdom	March 1980	37, Buckingham Place, Brighton, East Sussex, BN1 3PQ, United Kingdom
STRINGER, Duncan John RESIGNED	Director	12 Dec 2003	30 Nov 2005		November 1956	69 Puller Road, Barnet, Hertfordshire, EN5 4HQ
TAYLOR, Christopher John RESIGNED	Director	23 Dec 1996	12 Dec 2003		June 1971	Basement Flat 37 Buckingham Place, Brighton, East Sussex, BN1 3PQ
WESTBURY, Lisa Amelia RESIGNED	Director	10 Mar 2000	30 Nov 2005		June 1971	Top Floor Flat, 37 Buckingham Place, Brighton, East Sussex, BN1 3PQ
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	22 Dec 1994	22 Dec 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

BEAN, Jennie Frances ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: England
Date of birth: March 1964
Address: Office C 616-618, Chigwell Road, Woodford Green, IG8 8AA, England

CALWAY, Hannah ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1990
Address: 37a Buckingham Place, 37a Buckingham Place, Brighton, BN1 3PQ, United Kingdom

JACKMAN, Winston Philbert ACTIVE
Role: Director
Appointed on: 01 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Flat 3, 37 Buckingahm Place, Brighton, East Sussex, BN1 3PQ

MACNEILL, Fiona Jane ACTIVE
Role: Director
Appointed on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Flat 4, 37 Buckingham Place, Buckingham Place, Brighton, BN1 3PQ, United Kingdom

BEAN, Jennie Frances RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 17 Jan 2022
Address: 11 Folkestone Road, Walthamstow, London, E17 9SD

BEAN, Louise Erica RESIGNED
Role: Secretary
Appointed on: 22 Dec 1994
Resigned on: 03 Dec 1999
Address: 37 Buckingham Place, Brighton, BN1 3PQ

BANKS, Robert John RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 37a, Buckingham Place, Brighton, BN1 3PQ, England

BANKS, Samantha RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 28 Oct 2009
Date of birth: June 1983
Address: Flat 4, 37 Buckingham Place, Brighton, East Sussex, BN1 3PQ

EDWARDS, Oliver RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 27 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Flat 4, Buckingham Place, Brighton, BN1 3PQ, England

HARTLESS, Julie RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 07 Mar 2000
Date of birth: December 1968
Address: 43 Highfield Park, Rhyl, Clwyd, LL18 3NL

JONES, Hilary Anne RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 07 Sep 2000
Date of birth: July 1959
Address: Flat 3/1 51 Otago Street, Glasgow, G12 8PQ, Scotland

STRINGER, Duncan John RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 30 Nov 2005
Date of birth: November 1956
Address: 69 Puller Road, Barnet, Hertfordshire, EN5 4HQ

TAYLOR, Christopher John RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 12 Dec 2003
Date of birth: June 1971
Address: Basement Flat 37 Buckingham Place, Brighton, East Sussex, BN1 3PQ

WESTBURY, Lisa Amelia RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 30 Nov 2005
Date of birth: June 1971
Address: Top Floor Flat, 37 Buckingham Place, Brighton, East Sussex, BN1 3PQ

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1994
Resigned on: 22 Dec 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD