Company Information for 124 UGR MANAGEMENT CO. LTD.
OWL LODGE, TUBWELL LANE, CROWBOROUGH, TN6 3RJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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124 UGR MANAGEMENT CO. LTD. | ||
Legal Registered Office | ||
OWL LODGE TUBWELL LANE CROWBOROUGH TN6 3RJ Other companies in TN6 | ||
Previous Names | ||
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Company Number | 06261914 | |
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Company ID Number | 06261914 | |
Date formed | 2007-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-14 21:17:34 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BURGESS SOAR |
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SOUTH EAST BLOCK MANAGEMENT LTD |
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ROGER CLIFFORD BATES |
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JOHN RAYMOND TOALSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DION BAILEY |
Company Secretary | ||
RUSSELL ANTHONY RAE |
Director | ||
RACHEL JANE SEARS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1988-03-07 | Active | |
NIKOLAOS GKAMPRANIS LTD | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
C J WATKINS AGRICULTURAL LTD | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
ALAN HART LTD | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2013-09-10 | |
MINK INTERIOR STYLING LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Dissolved 2015-07-28 | |
BLACKSTONE CONSULTANCY LTD | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
KSDB PROPERTIES LTD | Company Secretary | 2007-12-01 | CURRENT | 2006-03-16 | Active | |
G J MOLINEUX LTD | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
ALAN AULD FLOORING LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
RANGE 2000 LIMITED | Company Secretary | 2002-09-21 | CURRENT | 2002-09-20 | Active | |
45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2007-01-17 | Active | |
143 UPPER GROSVENOR ROAD MANAGEMENT LTD | Company Secretary | 2017-09-04 | CURRENT | 2014-10-07 | Active | |
38 LIME HILL ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2014-11-14 | Active | |
45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1988-03-07 | Active | |
19 - 21 UPPER GROSVENOR ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1996-03-15 | Active | |
LINDEN GARDENS FLAT MANAGEMENT(TUNBRIDGE WELLS)LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1975-10-31 | Active | |
24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1996-02-01 | Active | |
84/86 UPPER GROSVENOR RESIDENTS COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1997-10-20 | Active | |
MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2003-12-24 | Active | |
50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2004-11-22 | Active | |
SILVERDALE 153 RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2005-04-28 | Active | |
36 LIME HILL ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2011-07-15 | Active | |
DUNSTAN ROAD MANAGEMENT COMPANY LIMITED | Director | 2011-01-07 | CURRENT | 2008-09-30 | Active | |
TOALSTER PROPERTIES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
FIG TREE REAL ESTATE LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
143 UPPER GROSVENOR ROAD MANAGEMENT LTD | Director | 2015-01-02 | CURRENT | 2014-10-07 | Active | |
58 YORK ROAD (TN1) RTM COMPANY LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
5 BEULAH ROAD RTE LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
CAMDEN COURT LTD | Director | 2012-08-15 | CURRENT | 2012-07-27 | Active | |
153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-26 | CURRENT | 2006-01-27 | Active | |
19 - 21 UPPER GROSVENOR ROAD LIMITED | Director | 2009-09-01 | CURRENT | 1996-03-15 | Active | |
MARLBOROUGH COURT FREEHOLDERS LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-20 | Active | |
50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
20 QUEENS ROAD RTM COMPANY LIMITED | Director | 2004-08-24 | CURRENT | 2004-07-21 | Active | |
MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED | Director | 1999-08-11 | CURRENT | 1988-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM Mistral Clackhams Lane Crowborough East Sussex TN6 3RN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AP03 | Appointment of South East Block Management Ltd South East Block Management Ltd as company secretary on 2017-09-04 | |
TM02 | Termination of appointment of Dion Bailey on 2017-09-04 | |
AP03 | Appointment of Mr Dion Bailey as company secretary on 2017-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL RAE | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roger Clifford Bates on 2010-05-29 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Annual return made up to 29/05/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM MISTRAL CLACKHAMS LANE CROWBOROUGH EAST SUSSEX TN6 3RN | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MR GRAHAM BURGESS SOAR | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL SEARS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM BROWN & CO HOUSE 4 HIGH STREET BRASTED KENT TN16 1JA | |
363a | ANNUAL RETURN MADE UP TO 29/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SWIFT INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CLOVEBORDER PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-06-01 | £ 275 |
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Creditors Due Within One Year | 2011-06-01 | £ 260 |
Creditors and other liabilities
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 124 UGR MANAGEMENT CO. LTD.
Cash Bank In Hand | 2012-06-01 | £ 3,691 |
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Cash Bank In Hand | 2011-06-01 | £ 4,621 |
Current Assets | 2012-06-01 | £ 5,348 |
Current Assets | 2011-06-01 | £ 4,621 |
Debtors | 2012-06-01 | £ 1,657 |
Fixed Assets | 2012-06-01 | £ 11,187 |
Fixed Assets | 2011-06-01 | £ 11,187 |
Shareholder Funds | 2012-06-01 | £ 16,260 |
Shareholder Funds | 2011-06-01 | £ 15,548 |
Tangible Fixed Assets | 2012-06-01 | £ 11,187 |
Tangible Fixed Assets | 2011-06-01 | £ 11,187 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 124 UGR MANAGEMENT CO. LTD. are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
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. |