Company Information for UNDERWOOD RISE MANAGEMENT COMPANY LIMITED
C/O PEMBROKE PROPERTY MANAGEMENT LTD, FOUNDATION HOUSE, COACH & HORSES PASSAGE, TUNBRIDGE WELLS, KENT, TN2 5NP,
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Company Registration Number
05911149
Private Limited Company
Active |
Company Name | |
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UNDERWOOD RISE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O PEMBROKE PROPERTY MANAGEMENT LTD FOUNDATION HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP Other companies in TN1 | |
Company Number | 05911149 | |
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Company ID Number | 05911149 | |
Date formed | 2006-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-05 12:19:52 |
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Officer | Role | Date Appointed |
---|---|---|
PEMBROKE PROPERTY MANAGEMENT LTD |
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LYNNE MICHELLE CLARK |
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GWENDOLINE OLIVE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ANN MITCHELL |
Director | ||
DAVID GEORGE MACMORRIS |
Director | ||
M M SECRETARIAL LTD |
Company Secretary | ||
GLENDA MARGARET SMART |
Director | ||
SIMON JOHN BOAKES |
Company Secretary | ||
ALLAN ROBERT CAREY |
Director | ||
RUSSELL KANE DENNESS |
Director | ||
STEVEN PAUL HARRIS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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EGERTON PLACE BEXHILL ON SEA RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-10-08 | Active | |
BLOCK A LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
BLOCK C LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
BLOCK B LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
REGENCY HALL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-01-15 | CURRENT | 1993-09-23 | Active | |
DE WINTER HOUSE LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2011-05-18 | Active | |
HARLANDS HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
LIZANNE COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-09-13 | Active | |
MAYLAMS QUAY FREEHOLD LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2006-12-11 | Active | |
GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2017-06-15 | CURRENT | 1987-01-08 | Active | |
HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2003-05-27 | Active | |
BOLNORE VILLAGE COMMUNITY INTEREST COMPANY | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
RAMP RTM COMPANY LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-04-17 | |
FIRST CHOICE HOUSE MANAGEMENT LTD | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BEECHER COURT AND OAKCROFT RESIDENTS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1992-05-12 | Active | |
CUMBERLAND PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1998-07-15 | Active | |
MARKET QUARTER PHASE 3 (TONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2008-01-07 | Active | |
STOCKLANDS PLACE (TONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2005-05-18 | Active | |
GREEN MEADOWS (KENT) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-02-15 | Active | |
ORCHID COURT (BROMLEY) RTM COMPANY LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
LYONS HOUSE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-02-14 | Active | |
12-24 ANNISON STREET RTM COMPANY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CROSSLEIGH COURT (NEW CROSS) RTM COMPANY LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
MARSHALL COURT (ANERLEY) RTM COMPANY LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
27 PLUMSTEAD RTM COMPANY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
GROSVENOR MANOR (BEXLEY) RTM COMPANY LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
2 LYONS CRESCENT RTM COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
OUR HOUSE IN SUNNY TUNNY LIMITED | Company Secretary | 2011-10-15 | CURRENT | 2002-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LYNNE MICHELLE CLARK | ||
DIRECTOR APPOINTED MR LIAM JOSEPH KEARNEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANN MITCHELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE MICHELLE CLARK | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEMBROKE PROPERTY MANAGEMENT LTD on 2015-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MACMORRIS | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/14 FROM Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Pembroke Property Management Ltd as company secretary on 2014-07-01 | |
TM02 | Termination of appointment of M M Secretarial Ltd on 2014-07-01 | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE MACMORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENDA SMART | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 21/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 21/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LTD / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDA MARGARET SMART / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN MITCHELL / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE OLIVE JONES / 21/08/2010 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
288a | SECRETARY APPOINTED M M SECRETARIAL LTD | |
288a | DIRECTOR APPOINTED GLENDA MARGARET SMART | |
288a | DIRECTOR APPOINTED RACHEL ANN MITCHELL | |
288a | DIRECTOR APPOINTED GWENDOLINE OLIVE JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN HARRIS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BOAKES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN CAREY | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL DENNESS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CROUDACE HOUSE GUDSTONE ROAD CATERHAM SURREY CR3 6XQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
RES13 | RE DIRS APPOINTMENT 11/07/2008 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
122 | S-DIV 03/10/06 | |
88(2)R | AD 29/08/06--------- £ SI 48@.25=12 £ IC 1/13 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 UNDERWOOD RISE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as UNDERWOOD RISE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |