1 Upper Bridge Road Management Limited

Company Registration Number: 03009049

Company registered in England and Wales

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1 Upper Bridge Road Management Limited is a Private Company Limited by Shares first registered on 12 January 1995. Its current registered address is in Surrey.

Registered Address

1 UPPER BRIDGE ROAD
REDHILL
SURREY
RH1 6DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03009049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,273£8,244£3,295£3,358£2,524£992£992£992£992£1,188£767£547
of which Cash £12,273£8,244£3,295£3,358£2,524£0£0£992£992£1,188£767£547
Total Assets £12,273£8,244£3,295£3,358£2,524£992£992£992£992£1,188£767£547
Current Liabilities £470£470£470£470£470£470£470£470£470£470£470£470
Net Current Assets £11,803£7,774£2,825£2,888£2,054£522£522£522£522£718£297£77
Total Net Worth £11,803£7,774£2,825£3,358£2,054£992£992£992£992£1,188£767£547

Previous Names

No previous names

Company Officers

  • BUTLER, Edward Paul

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: December 1942

    Flat 1 Bolderwood
    1 Upper Bridge Road
    Redhill
    Surrey
    RH1 6DF

  • CASTRO, Nelson

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Technical Author

    Month of birth: August 1987

    1 Upper Bridge Road
    Upper Bridge Road
    Flat 2
    Redhill
    Surrey
    RH1 6DF
    England

  • BUTLER, Edward Paul

    Secretary

    Appointed on 1 July 1997

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Motor Trader

    Flat 1 Bolderwood
    1 Upper Bridge Road
    Redhill
    Surrey
    RH1 6DF

  • WILLIS, Simon John

    Secretary

    Appointed on 12 January 1995

    Resigned on 1 August 1997

    Flat 5 1 Upper Bridge Road
    Redhill
    RH1 6DF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1995

    Resigned on 12 January 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BUTLER, Helen Mary

    Director

    Appointed on 12 January 1995

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1959

    Flat 1 1 Upper Bridge Road
    Redhill
    RH1 6DF

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 12 January 1995

    Resigned on 12 January 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LONG, Jamie Michael Collard

    Director

    Appointed on 1 July 1997

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Train Driver

    Month of birth: October 1972

    Flat 2 1 Upper Bridge Road
    Bolderwood Upper Bridge Road
    Redhill
    RH1 6DF

  • WILLIS, Simon John

    Director

    Appointed on 12 January 1995

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1961

    Flat 5 1 Upper Bridge Road
    Redhill
    RH1 6DF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQNDA. Transaction: MzE3MTI2NTYyNmFkaXF6a2N4.

  2. 18 January 2017 Appointment of Mr Nelson Castro as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YDU7W0. Transaction: MzE2Njg4MzgzMWFkaXF6a2N4.

  3. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRQ88J. Transaction: MzE1OTgwMDUzNWFkaXF6a2N4.

  4. 6 October 2016 Termination of appointment of Edward Paul Butler as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM02. Barcode: X5H1N200. Transaction: MzE1OTA4MjQyMWFkaXF6a2N4.

  5. 5 October 2016 Termination of appointment of Helen Mary Butler as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ385S. Transaction: MzE1OTAyNDgwMmFkaXF6a2N4.

  6. 5 October 2016 Termination of appointment of Helen Mary Butler as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ37SA. Transaction: MzE1OTAyNDY4NGFkaXF6a2N4.

  7. 10 August 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5D1QAM9. Transaction: MzE1NDg0NjI4NGFkaXF6a2N4.

  8. 16 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52UU3BD. Transaction: MzE0NDE3OTY4MmFkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X487DVCA. Transaction: MzEyMzkwNzEzMGFkaXF6a2N4.

  10. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4NSMW. Transaction: MzExMTgxODY3OGFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X35EI30I. Transaction: MzA5Nzg3NjY2NWFkaXF6a2N4.

  12. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEMDSY. Transaction: MzA4OTg3NTgwMmFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X242O19C. Transaction: MzA3NDQzMjIzOWFkaXF6a2N4.

  14. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZE5BH. Transaction: MzA2ODYzNDM5MmFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1BLKH4R. Transaction: MzA1OTYyNTY2MmFkaXF6a2N4.

  16. 18 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10S2GLE. Transaction: MzA1MDkyNzk5MWFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X1E1ASGV. Transaction: MzAzMzg1NDI0OGFkaXF6a2N4.

  18. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCY7OQE6. Transaction: MzAyOTU5NzkyNmFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XCTZGIXW. Transaction: MzAxMjg5NjUyMGFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Helen Mary Butler on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XCTZEIXU. Transaction: MzAxMjg5NjAwNmFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Mr Edward Paul Butler on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XCTZDIXT. Transaction: MzAxMjg5NjAwNWFkaXF6a2N4.

  22. 6 April 2010 Termination of appointment of Jamie Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCTZFIXV. Transaction: MzAxMjg5NjAwN2FkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZA4PH3J. Transaction: MzAwODI5NTk4MWFkaXF6a2N4.

  24. 19 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI8MX88Z. Transaction: MjAyODU1MTA2OGFkaXF6a2N4.

  25. 16 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7H385Z. Transaction: MjAyODE5NjkwMGFkaXF6a2N4.

  26. 10 October 2008 Return made up to 04/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A20M33UY. Transaction: MjAxNTI4Nzc4MGFkaXF6a2N4.

  27. 8 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AK4EJ2WT. Transaction: MjAxMjg2NzczNmFkaXF6a2N4.

  28. 11 April 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkwMDY4OGFkaXF6a2N4.

  29. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NzgxOGFkaXF6a2N4.

  30. 2 October 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3NzQ0NWFkaXF6a2N4.

  31. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTA5NTEzN2FkaXF6a2N4.

  32. 8 September 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwNTQ3NGFkaXF6a2N4.

  33. 29 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA0MDAwM2FkaXF6a2N4.

  34. 29 September 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODk1MjY3MmFkaXF6a2N4.

  35. 27 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0NDQxMmFkaXF6a2N4.

  36. 1 June 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3Mjc3MGFkaXF6a2N4.

  37. 1 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjAyMzgxMWFkaXF6a2N4.

  38. 13 May 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3MTY5OGFkaXF6a2N4.

  39. 9 March 2002 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTk2NjE2NWFkaXF6a2N4.

  40. 7 March 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NTA1MTg0MWFkaXF6a2N4.

  41. 12 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3MDAxMmFkaXF6a2N4.

  42. 7 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjM0NTU1M2FkaXF6a2N4.

  43. 30 March 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0NTg5MWFkaXF6a2N4.

  44. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTg1NzQwN2FkaXF6a2N4.

  45. 15 April 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzNTIwNmFkaXF6a2N4.

  46. 23 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDY2ODgwMWFkaXF6a2N4.

  47. 10 March 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg4NDkwOGFkaXF6a2N4.

  48. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODE1NTAwMmFkaXF6a2N4.

  49. 19 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI0NzM3OWFkaXF6a2N4.

  50. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA0MTc3NWFkaXF6a2N4.

  51. 1 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk1MjE4MWFkaXF6a2N4.

  52. 16 January 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxMDY1NWFkaXF6a2N4.

  53. 16 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MjE5Mzg2OWFkaXF6a2N4.

  54. 24 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc4NzgwOWFkaXF6a2N4.

  55. 31 January 1996 Return made up to 12/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4ODM1NWFkaXF6a2N4.

  56. 21 April 1995 Ad 20/03/95--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQwNzEwNmFkaXF6a2N4.

  57. 21 April 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMjY1OTY0N2FkaXF6a2N4.

  58. 19 January 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDE0ODU1MWFkaXF6a2N4.

  59. 19 January 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDE1MTQ5NWFkaXF6a2N4.

  60. 12 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY3MjQ3MGFkaXF6a2N4.

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