47 Upper Grosvenor Road Management Co. Ltd.

Company Registration Number: 03905474

Company registered in England and Wales

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47 Upper Grosvenor Road Management Co. Ltd. is a Private Company Limited by Shares first registered on 12 January 2000. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX

There are 80 companies currently registered at this postcode, including this one.

All companies at TN2 5LX

Registration Data

Company Number

03905474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,014£8,014£8,014£8,014£8,014£8,014£8,014£8,000£8,000£8,000£8,000£8,000
Current Assets £0£0£0£0£0£0£0£13,005£7,274£914£14,018£5,278
of which Cash £0£0£0£0£0£0£0£12,877£5,801£914£13,903£0
Total Assets £8,014£8,014£8,014£8,014£8,014£8,014£8,014£21,005£15,274£8,914£22,018£13,278
Current Liabilities £0£0£0£0£0£0£0£432£805£630£1,370£1,524
Net Current Assets £0£0£0£0£0£0£0£12,573£6,469£284£12,648£3,754
Total Net Worth £8,014£8,014£8,014£8,014£8,014£8,014£8,014£20,573£14,469£8,284£20,648£11,754

Previous Names

No previous names

Company Officers

  • BURKINSHAW MANAGEMENT LTD

    Corporate Secretary

    Appointed on 12 January 2010

     

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • TAYLOR, Sharon

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: May 1962

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX

  • YEATES, Mark Alexander

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: Horticultural Manager

    Month of birth: March 1959

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • ADAMSON, Amanda

    Secretary

    Appointed on 12 January 2000

    Resigned on 10 November 2001

    38 Farmcombe Road
    Tunbridge Wells
    Kent
    TN2 5DF

  • PERRIN, April

    Secretary

    Appointed on 10 November 2001

    Resigned on 30 August 2002

    72 Castle Drive
    Kemsing
    Sevenoaks
    Kent
    TN15 6RS

  • PERRIN, Julian David

    Secretary

    Appointed on 10 March 2003

    Resigned on 12 June 2008

    Flat 8
    47 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY

  • WILLIAMS, Kerry Maxine

    Secretary

    Appointed on 1 September 2002

    Resigned on 10 March 2003

    9 Chancellor House
    Tunbridge Wells
    Kent
    TN4 8BT

  • BURKINSHAW BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 10 June 2008

    Resigned on 12 January 2010

    5 Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2000

    Resigned on 17 January 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ADAMSON, Amanda

    Director

    Appointed on 12 January 2000

    Resigned on 10 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    38 Farmcombe Road
    Tunbridge Wells
    Kent
    TN2 5DF

  • ALTON, Jenny Victoria

    Director

    Appointed on 12 January 2000

    Resigned on 24 August 2001

    Nationality: British

    Occupation: General Medical Practirioner

    Month of birth: December 1967

    Flat 6
    47 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY

  • DENNIS, Marilyn

    Director

    Appointed on 10 November 2001

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Clerk

    Month of birth: August 1957

    Flat 5
    47 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY

  • PERRIN, Julian David

    Director

    Appointed on 12 January 2000

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: July 1966

    Flat 8
    47 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY

  • SIMPSON, Jenny Martine Townsend

    Director

    Appointed on 1 May 2004

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Communications Officer

    Month of birth: September 1973

    Flat 3
    47 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY

  • WHITWORTH, Jacqueline Ann

    Director

    Appointed on 24 August 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1956

    Flat 1 47 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67TKZYI. Transaction: MzE3Nzc3MjQxM2FkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G6CXD. Transaction: MzE3MDI5MDMwMmFkaXF6a2N4.

  3. 1 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4EZ5N. Transaction: MzE1ODUyNDYxNmFkaXF6a2N4.

  4. 26 April 2016 Director's details changed for Sharon Taylor on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P4G6O. Transaction: MzE0NzIxNTM0OWFkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X52XIFB5. Transaction: MzE0NDMwMDcxM2FkaXF6a2N4.

  6. 20 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A479AWS3. Transaction: MzEyMzIwNDg1MmFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41BMON4. Transaction: MzExNzMzOTg5MWFkaXF6a2N4.

  8. 31 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOT877. Transaction: MzEwNjIyNjkzOGFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X34DY87E. Transaction: MzA5NjkzNDQ1MGFkaXF6a2N4.

  10. 25 February 2014 Appointment of Mr Mark Alexander Yeates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FQCKZ. Transaction: MzA5NTE2NzY3M2FkaXF6a2N4.

  11. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDEII. Transaction: MzA4NjIxOTI1NmFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X25NM7CB. Transaction: MzA3NTcxNzEwNmFkaXF6a2N4.

  13. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAO1L. Transaction: MzA2NTI5ODI2MGFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEL0W. Transaction: MzA1MDgzMzcwNGFkaXF6a2N4.

  15. 9 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACAQTXCO. Transaction: MzA0MzUyODA1OGFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGZOHQRY. Transaction: MzAzMDM4NTQ1OWFkaXF6a2N4.

  17. 14 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5L85LJH. Transaction: MzAxOTUyOTcyN2FkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XHZ68GMT. Transaction: MzAwNzAwMzM4N2FkaXF6a2N4.

  19. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHZ67GMS. Transaction: MzAwNjk5MDExMmFkaXF6a2N4.

  20. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHZ66GMR. Transaction: MzAwNjk5MDE0M2FkaXF6a2N4.

  21. 13 January 2010 Appointment of Burkinshaw Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHZ65GMQ. Transaction: MzAwNjk5MDE0MmFkaXF6a2N4.

  22. 13 January 2010 Termination of appointment of Burkinshaw Block Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHZ63GMO. Transaction: MzAwNjk5MDE0MWFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Sharon Taylor on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHZ64GMP. Transaction: MzAwNjk5MDExMWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALITYE9R. Transaction: MzAwMTQxOTY4MWFkaXF6a2N4.

  25. 24 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVOQ37JC. Transaction: MjAyNjU0MjY5MmFkaXF6a2N4.

  26. 16 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ67E6KX. Transaction: MjAyMzUwNzIzOGFkaXF6a2N4.

  27. 16 January 2009 Appointment terminated director jenny simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ67D6KW. Transaction: MjAyMzUwNTgwNmFkaXF6a2N4.

  28. 16 June 2008 Registered office changed on 16/06/2008 from 46-48 nelson road tunbridge wells kent TN2 5AN [View PDF]

    Category: Address. Type: 287. Barcode: ATA2W0JU. Transaction: MjAwNzI3NzUzOGFkaXF6a2N4.

  29. 16 June 2008 Secretary appointed burkinshaw block management [View PDF]

    Category: Officers. Type: 288a. Barcode: ATA2V0JT. Transaction: MjAwNzI3NzI3MGFkaXF6a2N4.

  30. 16 June 2008 Appointment terminated director and secretary julian perrin [View PDF]

    Category: Officers. Type: 288b. Barcode: ASCJR0K8. Transaction: MjAwNzI3NDk3NWFkaXF6a2N4.

  31. 28 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTUwODM2N2FkaXF6a2N4.

  32. 17 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MjQ0M2FkaXF6a2N4.

  33. 25 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwNjI2MWFkaXF6a2N4.

  34. 19 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxNjk4MGFkaXF6a2N4.

  35. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM5MTUxN2FkaXF6a2N4.

  36. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA4NzIxOGFkaXF6a2N4.

  37. 9 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzMwOTQwMmFkaXF6a2N4.

  38. 17 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE2MzM2OGFkaXF6a2N4.

  39. 20 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxMzk0MGFkaXF6a2N4.

  40. 10 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQxNjgzN2FkaXF6a2N4.

  41. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUwNTgyM2FkaXF6a2N4.

  42. 2 April 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyOTkyMWFkaXF6a2N4.

  43. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM5ODkwMmFkaXF6a2N4.

  44. 14 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTE1ODM1NGFkaXF6a2N4.

  45. 24 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ0MjQ1NWFkaXF6a2N4.

  46. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE3MjI2N2FkaXF6a2N4.

  47. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI3MjMxNGFkaXF6a2N4.

  48. 21 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc3NTk0OWFkaXF6a2N4.

  49. 22 November 2002 Registered office changed on 22/11/02 from: 47 upper grosvenor road tunbridge wells kent TN1 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA3OTk0OWFkaXF6a2N4.

  50. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM4MzI3NmFkaXF6a2N4.

  51. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIwNTU4NWFkaXF6a2N4.

  52. 26 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjAwMTQ1NGFkaXF6a2N4.

  53. 7 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MDU5M2FkaXF6a2N4.

  54. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzNTEwM2FkaXF6a2N4.

  55. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM2OTM3MWFkaXF6a2N4.

  56. 22 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAzODA1NGFkaXF6a2N4.

  57. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0NDY0NmFkaXF6a2N4.

  58. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIzMDQzNmFkaXF6a2N4.

  59. 25 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzY1OTY2M2FkaXF6a2N4.

  60. 29 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc3Mzc4OWFkaXF6a2N4.

  61. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg0MDk2N2FkaXF6a2N4.

  62. 8 November 2000 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTMyMDIyNGFkaXF6a2N4.

  63. 26 July 2000 Ad 07/07/00--------- £ si [email protected]=11 £ ic 3/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTc1MjAyMGFkaXF6a2N4.

  64. 12 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY1MTMyMGFkaXF6a2N4.

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