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Home > England & Wales Companies > 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED

HALL FLAT, 12 UPPERTON GARDENS, 12 UPPERTON GARDENS, EASTBOURNE, BN21 2AH,
Company Registration Number
02522351
Private Limited Company
Active

Company Overview

About 12 Upperton Gardens Management Company Ltd
12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED was founded on 1990-07-16 and has its registered office in 12 Upperton Gardens. The organisation's status is listed as "Active". 12 Upperton Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HALL FLAT
12 UPPERTON GARDENS
12 UPPERTON GARDENS
EASTBOURNE
BN21 2AH
Other companies in BN21
 
Filing Information
Company Number 02522351
Company ID Number 02522351
Date formed 1990-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts DORMANT
Last Datalog update: 2017-12-10 01:26:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED

Company Officers of 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JORDAN GREGORY BAGGS
Director 2017-07-27
DAPHNE CULLIGAN
Director 2013-10-15
JAMES LUKE NORRIS
Director 2014-04-14
NICKOLAY RYABOKON
Director 2009-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARC PAUL BERNARD
Director 2015-02-19 2017-05-26
KARA LOUISE HARVEY
Director 2002-02-04 2015-02-19
IAIN ARCHER
Director 2002-06-14 2014-04-14
MIRIAM ARCHER
Director 2002-06-14 2014-04-14
STEVEN PAUL HOLT
Director 2006-05-22 2013-10-15
STEVEN PAUL HOLT
Company Secretary 2001-01-10 2013-10-15
RICHARD EDWARD MICHAEL STUBBS
Director 2002-02-04 2012-07-13
IOURI BORISOVICH BOULGAKOV
Director 2001-01-10 2009-11-01
GENEVIEVE MARY WEBB
Director 1995-08-20 2002-08-16
LISA JANE BILLING
Director 1998-07-17 2002-02-04
SUSAN JAYNE SHEPHERD
Director 1991-07-16 2001-01-19
KAY ROSEMARY HAYNES
Company Secretary 1991-07-16 2001-01-19
MAREK JOSEPH PAWLIK
Director 1991-07-16 1998-07-17
VICTORIA BATEMAN
Director 1991-07-16 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LUKE NORRIS PIZZARELLI LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JAMES LUKE NORRIS JAMESNORRISHOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
JAMES LUKE NORRIS JAMES AND ALI LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-10-27
NICKOLAY RYABOKON ALBION EDUCATION LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
NICKOLAY RYABOKON UNITED BUSINESS LTD Director 2004-10-20 CURRENT 2004-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-27AP01DIRECTOR APPOINTED MR JORDAN GREGORY BAGGS
2017-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC BERNARD
2017-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-23AR0116/07/15 FULL LIST
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KARA HARVEY
2015-07-23AP01DIRECTOR APPOINTED MR MARC PAUL BERNARD
2015-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-11AR0116/07/14 FULL LIST
2014-08-11AP01DIRECTOR APPOINTED MR NICKOLAY RYABOKON
2014-08-11AP01DIRECTOR APPOINTED MRS DAPHNE CULLIGAN
2014-08-11AP01DIRECTOR APPOINTED MR JAMES NORRIS
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLT
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM ARCHER
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ARCHER
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY STEVEN HOLT
2013-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-25AR0116/07/13 FULL LIST
2012-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-25AR0116/07/12 FULL LIST
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUBBS
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-09AR0116/07/11 FULL LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-05AR0116/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MICHAEL STUBBS / 01/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KARA LOUISE HARVEY / 01/07/2010
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IOURI BOULGAKOV
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM ARCHER / 01/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ARCHER / 01/07/2010
2010-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-27363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-29363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-07363sRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-01363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/05
2005-09-16363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-22363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-03363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-08-22288bDIRECTOR RESIGNED
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-02-07288aNEW DIRECTOR APPOINTED
2002-02-07288bDIRECTOR RESIGNED
2002-02-07288aNEW DIRECTOR APPOINTED
2001-08-10363(288)DIRECTOR RESIGNED
2001-08-10363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-04-14288aNEW DIRECTOR APPOINTED
2001-04-14288aNEW SECRETARY APPOINTED
2001-02-21288bSECRETARY RESIGNED
2000-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-05-30SRES03EXEMPTION FROM APPOINTING AUDITORS 02/03/00
1999-08-20363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-06-15SRES03EXEMPTION FROM APPOINTING AUDITORS 02/03/99
1999-06-01SRES03EXEMPTION FROM APPOINTING AUDITORS 02/03/99
1998-10-07363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-10-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 UPPERTON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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