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Company Information for 124 UGR MANAGEMENT CO. LTD.
MISTRAL, CLACKHAMS LANE, CROWBOROUGH, EAST SUSSEX, TN6 3RN,
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Company Registration Number
 06261914 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | ||
|---|---|---|
| 124 UGR MANAGEMENT CO. LTD. | ||
| Legal Registered Office | ||
| MISTRAL CLACKHAMS LANE CROWBOROUGH EAST SUSSEX TN6 3RN Other companies in TN6 | ||
| Previous Names | ||
|
| 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 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ROGER CLIFFORD BATES |
||
JOHN RAYMOND TOALSTER |
||
GRAHAM BURGESS SOAR |
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SOUTH EAST BLOCK MANAGEMENT LTD SOUTH EAST BLOCK MANAGEMENT LTD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DION BAILEY |
Company Secretary | ||
RUSSELL ANTHONY RAE |
Director | ||
RACHEL JANE SEARS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| 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 |
| Date | Document Type | Document Description |
|---|---|---|
| AP03 | SECRETARY APPOINTED SOUTH EAST BLOCK MANAGEMENT LTD SOUTH EAST BLOCK MANAGEMENT LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DION BAILEY | |
| AP03 | SECRETARY APPOINTED MR DION BAILEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/16 NO MEMBER LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/15 NO MEMBER LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/14 NO MEMBER LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/13 NO MEMBER LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/12 NO MEMBER LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL RAE | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIFFORD BATES / 29/05/2010 | |
| AA | 31/05/09 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 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 260 |
Creditors and other liabilities
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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 124 UGR MANAGEMENT CO. LTD.
| 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
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 |
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