24 Upperton Gardens Management Limited

Company Registration Number: 04161659

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Upperton Gardens Management Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 710 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

04161659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,187£4,187£4,187£4,187£4,187£4,187
Current Assets £0£0£0£0£0£8,581
of which Cash £0£0£0£0£0£8,509
Total Assets £4,187£4,187£4,187£4,187£4,187£12,768
Current Liabilities £3,483£3,483£3,483£3,483£3,483£4,149
Net Current Assets £-3,483£-3,483£-3,483£-3,483£-3,483£4,432
Total Net Worth £704£704£704£704£704£8,619

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 November 2006

     

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • COLLISHAW, Joanna Kay

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Isleboro House
    53 Gunters Lane
    Bexhill On Sea
    East Sussex
    TN39 4EN

  • ROSS, John Keith

    Secretary

    Appointed on 16 February 2001

    Resigned on 1 November 2006

    100 South Street
    Eastbourne
    East Sussex
    BN21 4QJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 16 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 February 2001

    Resigned on 16 February 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LYCETT, Justin Lee

    Director

    Appointed on 16 February 2001

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1971

    Flat 4 24 Upperton Gardens
    Eastbourne
    East Sussex
    BN21 2AH

  • MANSFIELD, Richard John

    Director

    Appointed on 16 February 2001

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Performance Analyst For Lul

    Month of birth: April 1970

    Flat 1 24 Upperton Gardens
    Eastbourne
    East Sussex
    BN21 2AH

  • SPINKS, Ashley Alan

    Director

    Appointed on 25 May 2001

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Administration Manager

    Month of birth: October 1955

    24 Summerdown Road
    Eastbourne
    East Sussex
    BN20 8DT

  • WORKMAN, John Frederick

    Director

    Appointed on 16 February 2001

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Health & Safety Consultant

    Month of birth: February 1937

    Flat 3 24 Upperton Gardens
    Eastbourne
    East Sussex
    BN21 2AH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2001

    Resigned on 16 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AJ28H. Transaction: MzE0NTkzMTg1MWFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X513TE7L. Transaction: MzE0MjI2OTMxN2FkaXF6a2N4.

  3. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKE8UX. Transaction: MzEzOTczMDkxMWFkaXF6a2N4.

  4. 15 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48W05T5. Transaction: MzEyNDgxMzg0M2FkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41JIGJF. Transaction: MzExNzY1ODg0OWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5K9NC. Transaction: MzEwODI0NDAyNGFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32055N4. Transaction: MzA5NDcyMDUwMWFkaXF6a2N4.

  8. 19 November 2013 Termination of appointment of Ashley Spinks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGW5Y1. Transaction: MzA4OTAyMDA0NGFkaXF6a2N4.

  9. 26 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22TZ6KY. Transaction: MzA3MzU1Nzk2M2FkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22PF8IR. Transaction: MzA3MzI2NzA4MmFkaXF6a2N4.

  11. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16L7QRV. Transaction: MzA1NTczNzQ3M2FkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVNOO. Transaction: MzA1MjY0Njc1OGFkaXF6a2N4.

  13. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A6SKW. Transaction: MzA1MjExODM4OWFkaXF6a2N4.

  14. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LKJ4. Transaction: MzA1MjA0NDI5MWFkaXF6a2N4.

  15. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANG69TAV. Transaction: MzAzNTY5MDY2MGFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XSH1KRQ8. Transaction: MzAzMjQwOTIyNWFkaXF6a2N4.

  17. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABL29L46. Transaction: MzAxODM0ODAwMWFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XJENQJA0. Transaction: MzAxMzc3MTY0NGFkaXF6a2N4.

  19. 19 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A61TVAU9. Transaction: MjAzNTQ0NzU2MWFkaXF6a2N4.

  20. 9 June 2009 Ad 08/06/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB81CAK0. Transaction: MjAzNDcxMzIyMWFkaXF6a2N4.

  21. 17 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFF37G8. Transaction: MjAyNTk1NTgwOWFkaXF6a2N4.

  22. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA4BS1F7. Transaction: MjAwOTEzODI4MmFkaXF6a2N4.

  23. 25 June 2008 Return made up to 16/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALK7F0VW. Transaction: MjAwNzg2MjkxMGFkaXF6a2N4.

  24. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE3MjcyOWFkaXF6a2N4.

  25. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0NDMzN2FkaXF6a2N4.

  26. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgyNzMxM2FkaXF6a2N4.

  27. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk0Mjc2N2FkaXF6a2N4.

  28. 26 July 2007 Return made up to 16/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQxOTE3MGFkaXF6a2N4.

  29. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzExNjU0NmFkaXF6a2N4.

  30. 25 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIyMTI0MGFkaXF6a2N4.

  31. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYwMDgwMGFkaXF6a2N4.

  32. 23 November 2006 Registered office changed on 23/11/06 from: 100 south street eastbourne sussex BN21 4QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI1NzgwOWFkaXF6a2N4.

  33. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkzNzM3OWFkaXF6a2N4.

  34. 21 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyOTU2MGFkaXF6a2N4.

  35. 22 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2NjI3NWFkaXF6a2N4.

  36. 6 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzEwOTcxNmFkaXF6a2N4.

  37. 23 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5MzgyNmFkaXF6a2N4.

  38. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQxMDk3MmFkaXF6a2N4.

  39. 2 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0ODEzMGFkaXF6a2N4.

  40. 28 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTY0MDkyM2FkaXF6a2N4.

  41. 28 February 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxNTI1NmFkaXF6a2N4.

  42. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI3MzQ3OGFkaXF6a2N4.

  43. 9 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTEyNDI4MmFkaXF6a2N4.

  44. 21 February 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwMjIyN2FkaXF6a2N4.

  45. 10 December 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjMzOTUzMWFkaXF6a2N4.

  46. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg3OTMzOGFkaXF6a2N4.

  47. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcwOTUzNmFkaXF6a2N4.

  48. 26 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1MTc2NmFkaXF6a2N4.

  49. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0NDIxNmFkaXF6a2N4.

  50. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4MzQ5MmFkaXF6a2N4.

  51. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMwODY3OGFkaXF6a2N4.

  52. 26 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQwNDMyM2FkaXF6a2N4.

  53. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIzNzU3OWFkaXF6a2N4.

  54. 26 March 2001 Registered office changed on 26/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEyNDI4M2FkaXF6a2N4.

  55. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzYzOTgxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.