30 Upper Grosvenor Road Limited

Company Registration Number: 04098872

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 Upper Grosvenor Road Limited is a Private Company Limited by Shares first registered on 30 October 2000. Its current registered address is in Heathfield, East Sussex.

Registered Address

8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS

There are 301 companies currently registered at this postcode, including this one.

All companies at TN21 8LS

Registration Data

Company Number

04098872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,856£6,493£5,527£3,199£4,092£5,212£4,043£945£622£4,415£1,327£3,984
of which Cash £1,607£4,054£1,720£2,106£2,865£4,016£3,491£0£622£4,055£320£228
Total Assets £2,856£6,493£5,527£3,199£4,092£5,212£4,043£945£622£4,415£1,327£3,984
Current Liabilities £600£2,481£4,564£428£414£400£483£793£494£1,720£1,280£1,860
Net Current Assets £2,256£4,012£963£2,771£3,678£4,812£3,560£152£128£2,695£47£2,124
Total Net Worth £2,257£4,013£964£2,772£3,679£4,813£3,561£-2,863£-2,231£-622£47£2,124

Previous Names

No previous names

Company Officers

  • MANNINGTONS LTD

    Corporate Secretary

    Appointed on 15 December 2015

     

    8 High Street
    Heathfield
    East Sussex
    TN21 8LS
    United Kingdom

  • NEGUS, Lesley Gaye

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Residential Landlord

    Month of birth: August 1951

    Willow Down
    Street End Lane Broad Oak
    Heathfield
    East Sussex
    TN21 8RZ

  • LUNN, Denis Christopher Carter

    Secretary

    Appointed on 5 December 2001

    Resigned on 13 October 2011

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • CRIPPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 October 2000

    Resigned on 5 December 2001

    Wallside House
    12 Mount Ephram Road
    Tunbridge Wells
    Kent
    TN1 1EG

  • BANKS, John Victor

    Director

    Appointed on 19 February 2001

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Property Company Director

    Month of birth: May 1939

    Hambleton Albion Road
    Marden
    Tonbridge
    Kent
    TN12 9ED

  • TOALSTER, Christine Anne

    Director

    Appointed on 28 February 2006

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Stable Owner

    Month of birth: January 1944

    Fig Tree Farm
    Oak Lane
    Sevenoaks
    Kent
    TN12 1UA

  • TOALSTER, Christine Anne

    Director

    Appointed on 19 February 2001

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Stable Owner

    Month of birth: January 1944

    Fig Tree Farm
    Oak Lane
    Sevenoaks
    Kent
    TN12 1UA

  • C.H.H. FORMATIONS LIMITED

    Corporate Director

    Appointed on 30 October 2000

    Resigned on 19 February 2001

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    TN1 1EG

  • MANNINGTONS LTD

    Corporate Director

    Appointed on 15 December 2015

    Resigned on 15 December 2015

    8 High Street
    Heathfield
    East Sussex
    TN21 8LS
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY480X. Transaction: MzE2NTU0NzY1OWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCNQQ. Transaction: MzE2MjQyNTU5MmFkaXF6a2N4.

  3. 22 January 2016 Termination of appointment of Manningtons Ltd as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4Z57NCJ. Transaction: MzE0MDI2OTMwNWFkaXF6a2N4.

  4. 21 January 2016 Appointment of Manningtons Ltd as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP04. Barcode: X4Z2OEC2. Transaction: MzE0MDIyMTIwMWFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNPKP. Transaction: MzEzODU4MTIxMmFkaXF6a2N4.

  6. 15 December 2015 Director's details changed for Ms Lesley Gaye Cooper on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: X4MBZK57. Transaction: MzEzNzU5NTMwOWFkaXF6a2N4.

  7. 15 December 2015 Appointment of Manningtons Ltd as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP02. Barcode: X4MBZC9V. Transaction: MzEzNzU5MzE2NmFkaXF6a2N4.

  8. 15 December 2015 Termination of appointment of Christine Anne Toalster as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4MBZC83. Transaction: MzEzNzU5MzEzM2FkaXF6a2N4.

  9. 2 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBECFF. Transaction: MzEzNjQ2MjQwNmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMI76. Transaction: MzExNDQ5Mjc3MGFkaXF6a2N4.

  11. 9 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCYL6G. Transaction: MzExMzE0Nzk3M2FkaXF6a2N4.

  12. 17 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: X2NF1FPA. Transaction: MzA5MDkxODg4MGFkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWTN6W. Transaction: MzA5MDQwODQxMWFkaXF6a2N4.

  14. 18 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: X1O26J6I. Transaction: MzA2OTU3NzgzNWFkaXF6a2N4.

  15. 14 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRWP8Y. Transaction: MzA2OTQwNzc0MWFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM74Y. Transaction: MzA0OTg3NDQxNmFkaXF6a2N4.

  17. 22 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XEIULZGN. Transaction: MzA0NzU3Mzg4NmFkaXF6a2N4.

  18. 10 November 2011 Registered office address changed from the Pines Boarshead Crowborough East Sussex TN6 3HD on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAUFHZ40. Transaction: MzA0Njk1OTg2NWFkaXF6a2N4.

  19. 13 October 2011 Termination of appointment of Denis Lunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11B8YCS. Transaction: MzA0NTQ0MjM5NmFkaXF6a2N4.

  20. 14 December 2010 Annual return made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X7J1LPWU. Transaction: MzAyODcxODUxOGFkaXF6a2N4.

  21. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RRPKUOQZ. Transaction: MzAyNjMwMjM2OWFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XYYF4EUK. Transaction: MzAwMjU1NzkwM2FkaXF6a2N4.

  23. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCCH3B9H. Transaction: MjAzNjUzMTk5OWFkaXF6a2N4.

  24. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGW4I6Q4. Transaction: MjAyNDAzODE0NmFkaXF6a2N4.

  25. 2 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95BQ5AR. Transaction: MjAxOTEwNTY2MmFkaXF6a2N4.

  26. 26 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2ODc0MWFkaXF6a2N4.

  27. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NDc5OWFkaXF6a2N4.

  28. 3 July 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk0MzU4NmFkaXF6a2N4.

  29. 6 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA3NDM1OGFkaXF6a2N4.

  30. 9 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: MDE3NTczOTIwNmFkaXF6a2N4.

  31. 9 May 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MDg0NDkzN2FkaXF6a2N4.

  32. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4MjA1NWFkaXF6a2N4.

  33. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcwMjI1NGFkaXF6a2N4.

  34. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDU5MjQ1N2FkaXF6a2N4.

  35. 10 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3NjA1OGFkaXF6a2N4.

  36. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUwMDg4MmFkaXF6a2N4.

  37. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQyMTI5MGFkaXF6a2N4.

  38. 4 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAyNTA5NWFkaXF6a2N4.

  39. 7 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1NDEzOWFkaXF6a2N4.

  40. 8 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTAxMTY3MGFkaXF6a2N4.

  41. 10 December 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2ODE1NWFkaXF6a2N4.

  42. 14 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE5MDEyM2FkaXF6a2N4.

  43. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI0MzE0NWFkaXF6a2N4.

  44. 15 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMxNTI2NmFkaXF6a2N4.

  45. 15 March 2002 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDI0OTQ2MGFkaXF6a2N4.

  46. 28 January 2002 Registered office changed on 28/01/02 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg0MzA2NWFkaXF6a2N4.

  47. 4 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzMjY4MGFkaXF6a2N4.

  48. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQxNTA3NmFkaXF6a2N4.

  49. 22 February 2001 Ad 19/02/01--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODYwMzk4MWFkaXF6a2N4.

  50. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3MDMzNWFkaXF6a2N4.

  51. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI3ODg1MmFkaXF6a2N4.

  52. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwNTIxMGFkaXF6a2N4.

  53. 30 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjkxNDM5NmFkaXF6a2N4.

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