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Home > England & Wales Companies > 124 UGR MANAGEMENT CO. LTD.
Company Information for

124 UGR MANAGEMENT CO. LTD.

MISTRAL, CLACKHAMS LANE, CROWBOROUGH, EAST SUSSEX, TN6 3RN,
Company Registration Number
06261914
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 124 Ugr Management Co. Ltd.
124 UGR MANAGEMENT CO. LTD. was founded on 2007-05-29 and has its registered office in Crowborough. The organisation's status is listed as "Active". 124 Ugr Management Co. Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
124 UGR MANAGEMENT CO. LTD.
 
Legal Registered Office
MISTRAL
CLACKHAMS LANE
CROWBOROUGH
EAST SUSSEX
TN6 3RN
Other companies in TN6
 
Previous Names
CLOVEBORDER PROPERTY MANAGEMENT LIMITED10/09/2007
Filing Information
Company Number 06261914
Company ID Number 06261914
Date formed 2007-05-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-29
Return next due 2018-06-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 17:35:09
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 124 UGR MANAGEMENT CO. LTD.
The accountancy firm based at this address is INFO ACCOUNTING SERVICES LIMITED

Company Officers of 124 UGR MANAGEMENT CO. LTD.

Current Directors
Officer Role Date Appointed
ROGER CLIFFORD BATES
Director 2007-08-07
JOHN RAYMOND TOALSTER
Director 2007-08-07
GRAHAM BURGESS SOAR
Company Secretary 2009-04-21
SOUTH EAST BLOCK MANAGEMENT LTD SOUTH EAST BLOCK MANAGEMENT LTD
Company Secretary 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
DION BAILEY
Company Secretary 2017-08-02 2017-09-04
RUSSELL ANTHONY RAE
Director 2007-08-07 2010-01-07
RACHEL JANE SEARS
Company Secretary 2007-08-07 2009-04-21
SWIFT INCORPORATIONS LIMITED
Director 2007-05-29 2007-08-07
INSTANT COMPANIES LIMITED
Nominated Director 2007-05-29 2007-08-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-05-29 2007-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CLIFFORD BATES DUNSTAN ROAD MANAGEMENT COMPANY LIMITED Director 2011-01-07 CURRENT 2008-09-30 Active
JOHN RAYMOND TOALSTER TOALSTER PROPERTIES LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JOHN RAYMOND TOALSTER FIG TREE REAL ESTATE LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
JOHN RAYMOND TOALSTER 143 UPPER GROSVENOR ROAD MANAGEMENT LTD Director 2015-01-02 CURRENT 2014-10-07 Active
JOHN RAYMOND TOALSTER 58 YORK ROAD (TN1) RTM COMPANY LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
JOHN RAYMOND TOALSTER 5 BEULAH ROAD RTE LTD Director 2014-07-03 CURRENT 2014-07-03 Active
JOHN RAYMOND TOALSTER CAMDEN COURT LTD Director 2012-08-15 CURRENT 2012-07-27 Active
JOHN RAYMOND TOALSTER 153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED Director 2012-01-26 CURRENT 2006-01-27 Active
JOHN RAYMOND TOALSTER 19 - 21 UPPER GROSVENOR ROAD LIMITED Director 2009-09-01 CURRENT 1996-03-15 Active
JOHN RAYMOND TOALSTER MARLBOROUGH COURT FREEHOLDERS LIMITED Director 2008-02-25 CURRENT 2008-02-25 Active
JOHN RAYMOND TOALSTER 145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
JOHN RAYMOND TOALSTER 5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED Director 2006-07-25 CURRENT 2006-07-20 Active
JOHN RAYMOND TOALSTER 50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
JOHN RAYMOND TOALSTER 20 QUEENS ROAD RTM COMPANY LIMITED Director 2004-08-24 CURRENT 2004-07-21 Active
JOHN RAYMOND TOALSTER MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active
JOHN RAYMOND TOALSTER 45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED Director 1999-08-11 CURRENT 1988-03-07 Active
GRAHAM BURGESS SOAR 45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 1988-03-07 Active
GRAHAM BURGESS SOAR NIKOLAOS GKAMPRANIS LTD Company Secretary 2009-02-11 CURRENT 2009-02-11 Active
GRAHAM BURGESS SOAR C J WATKINS AGRICULTURAL LTD Company Secretary 2009-02-10 CURRENT 2009-02-10 Active
GRAHAM BURGESS SOAR ALAN HART LTD Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2013-09-10
GRAHAM BURGESS SOAR MINK INTERIOR STYLING LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Dissolved 2015-07-28
GRAHAM BURGESS SOAR BLACKSTONE CONSULTANCY LTD Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM BURGESS SOAR KSDB PROPERTIES LTD Company Secretary 2007-12-01 CURRENT 2006-03-16 Active
GRAHAM BURGESS SOAR G J MOLINEUX LTD Company Secretary 2006-09-18 CURRENT 2006-09-18 Active
GRAHAM BURGESS SOAR ALAN AULD FLOORING LTD Company Secretary 2006-08-30 CURRENT 2006-08-30 Active
GRAHAM BURGESS SOAR RANGE 2000 LIMITED Company Secretary 2002-09-21 CURRENT 2002-09-20 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
2017-09-04AP03SECRETARY APPOINTED SOUTH EAST BLOCK MANAGEMENT LTD SOUTH EAST BLOCK MANAGEMENT LTD
2017-09-04TM02APPOINTMENT TERMINATED, SECRETARY DION BAILEY
2017-08-02AP03SECRETARY APPOINTED MR DION BAILEY
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-17AR0129/05/16 NO MEMBER LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02AR0129/05/15 NO MEMBER LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-03AR0129/05/14 NO MEMBER LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-30AR0129/05/13 NO MEMBER LIST
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-14AR0129/05/12 NO MEMBER LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-08AR0129/05/11 NO MEMBER LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL RAE
2011-03-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0129/05/10 NO MEMBER LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIFFORD BATES / 29/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aANNUAL RETURN MADE UP TO 29/05/09
2009-06-05190LOCATION OF DEBENTURE REGISTER
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM MISTRAL CLACKHAMS LANE CROWBOROUGH EAST SUSSEX TN6 3RN
2009-04-29AA31/05/08 TOTAL EXEMPTION FULL
2009-04-24288aSECRETARY APPOINTED MR GRAHAM BURGESS SOAR
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY RACHEL SEARS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM BROWN & CO HOUSE 4 HIGH STREET BRASTED KENT TN16 1JA
2008-06-03363aANNUAL RETURN MADE UP TO 29/05/08
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR SWIFT INCORPORATIONS LIMITED
2008-02-26288bAPPOINTMENT TERMINATED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bSECRETARY RESIGNED
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-10CERTNMCOMPANY NAME CHANGED CLOVEBORDER PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 124 UGR MANAGEMENT CO. LTD. 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 124 UGR MANAGEMENT CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
124 UGR MANAGEMENT CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
Creditors Due Within One Year 2012-06-01 £ 275
Creditors Due Within One Year 2011-06-01 £ 260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 124 UGR MANAGEMENT CO. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 3,691
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

Intangible Assets
Patents
We have not found any records of 124 UGR MANAGEMENT CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 124 UGR MANAGEMENT CO. LTD.
Trademarks
We have not found any records of 124 UGR MANAGEMENT CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 UGR MANAGEMENT CO. LTD.. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 124 UGR MANAGEMENT CO. LTD. 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 124 UGR MANAGEMENT CO. LTD. 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 124 UGR MANAGEMENT CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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