13 Upper Bridge Road Management Company Limited

Company Registration Number: 04789416

Company registered in England and Wales

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13 Upper Bridge Road Management Company Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Reigate, Surrey.

Registered Address

S C TAVARES
115 BLACKBOROUGH ROAD
REIGATE
SURREY
RH2 7DA

There are 5 companies currently registered at this postcode, including this one.

All companies at RH2 7DA

Registration Data

Company Number

04789416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,628£5,368£6,255£4,757£2,592£2,516
of which Cash £6,130£4,652£5,565£3,965£2,592£2,319
Total Assets £6,628£5,368£6,255£4,757£2,592£2,516
Current Liabilities £6,628£5,368£6,255£4,757£2,592£2,516
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • TAVARES, Spencer Christian

    Secretary

    Appointed on 5 June 2003

     

    Nationality: British

    S C TAVARES
    115
    Blackborough Road
    Reigate
    Surrey
    RH2 7DA
    England

  • LENNON, Natalie Nithya

    Director

    Appointed on 11 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1979

    Flat 2
    13 Upper Bridge Road
    Redhill
    Surrey
    RH1 6DE

  • MCCLURE, Douglas Ross

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1972

    82
    Chapel Road
    Tadworth
    Surrey
    KT20 5SE
    England

  • PARKES, Thomas Ormonde

    Director

    Appointed on 12 October 2010

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: November 1984

    9
    Arnold Close
    Dunsfold
    Godalming
    Surrey
    GU8 4AJ
    United Kingdom

  • TAVARES, Spencer Christian

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: October 1971

    S C TAVARES
    115
    Blackborough Road
    Reigate
    Surrey
    RH2 7DA
    England

  • KENNY, Naomi Jean

    Director

    Appointed on 13 October 2007

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Account Mgr

    Month of birth: May 1984

    Flat 3
    13 Upper Bridge Road
    Redhill
    Surrey
    RH1 6DE

  • MILLICAN, Alex

    Director

    Appointed on 7 December 2007

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1985

    Flat 4
    13 Upper Bridge Road
    Redhill
    Surrey
    RH1 6DE

  • ORROM, James

    Director

    Appointed on 5 June 2003

    Resigned on 13 October 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1976

    Flat 3
    13 Upper Bridge Road
    Redhill
    Surrey
    RH1 6DE

  • PARTRIDGE, Claire Susan

    Director

    Appointed on 5 June 2003

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Student Nurse

    Month of birth: September 1974

    Flat 4
    13 Upper Bridge Road
    Redhill
    Surrey
    RH1 6DE

  • PARTRIDGE, Nicholas

    Director

    Appointed on 5 June 2003

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Licensed Aircraft Engineer

    Month of birth: August 1969

    Flat 4
    13 Upper Bridge Road
    Redhill
    Surrey
    RH1 6DE

  • SMITH, Mark

    Director

    Appointed on 5 June 2003

    Resigned on 11 February 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1976

    Flat 2
    13 Upper Bridge Road
    Redhill
    Surrey
    RH1 6DE

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50HIW. Transaction: MzE1MTk0MjE4OWFkaXF6a2N4.

  2. 22 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52VGWQY. Transaction: MzE0NDI3MzYyN2FkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXN3T. Transaction: MzEyNjEyODkyOWFkaXF6a2N4.

  4. 30 June 2015 Director's details changed for Spencer Christian Tavares on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: X4ANXN3P. Transaction: MzEyNjEyODcyNWFkaXF6a2N4.

  5. 30 June 2015 Secretary's details changed for Spencer Christian Tavares on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH03. Barcode: X4ANXN3D. Transaction: MzEyNjEyODcxOGFkaXF6a2N4.

  6. 14 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445GTSA. Transaction: MzEyMDg3MjU3MmFkaXF6a2N4.

  7. 11 March 2015 Appointment of Mr Douglas Ross Mcclure as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42X73I9. Transaction: MzExODk4NzUzOWFkaXF6a2N4.

  8. 11 March 2015 Termination of appointment of Naomi Jean Kenny as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X42X73UZ. Transaction: MzExODk4NzUyN2FkaXF6a2N4.

  9. 11 March 2015 Registered office address changed from C/O S C Tavares Esq 17 Evesham Road North Reigate Surrey RH2 9DW to C/O S C Tavares 115 Blackborough Road Reigate Surrey RH2 7DA on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X3JDF. Transaction: MzExODk1MjA5MWFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66H6I. Transaction: MzEwMjk1NjU3N2FkaXF6a2N4.

  11. 24 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3418MP4. Transaction: MzA5NjgyMDMyMWFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOUWG. Transaction: MzA3OTU5MTI4MmFkaXF6a2N4.

  13. 3 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YS6N6. Transaction: MzA3NTYxNjI3M2FkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPRK1. Transaction: MzA1OTM2MDM2MmFkaXF6a2N4.

  15. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DO7UP. Transaction: MzA1NDgzNzI3NWFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X3GXVVJM. Transaction: MzAzOTg3MDM3MmFkaXF6a2N4.

  17. 23 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5M6IRVB. Transaction: MzAzMjczMzEzMWFkaXF6a2N4.

  18. 26 December 2010 Registered office address changed from , 13 Upper Bridge Road, Redhill, Surrey, RH1 6DE on 26 December 2010 [View PDF]

    Action Date: 26 December 2010. Category: Address. Type: AD01. Barcode: XBVWHQ9F. Transaction: MzAyOTM0NTc4NWFkaXF6a2N4.

  19. 11 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODU0NTEzN2FkaXF6a2N4.

  20. 9 December 2010 Appointment of Mr Thomas Ormonde Parkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6LWSPST. Transaction: MzAyODU2MzgxMWFkaXF6a2N4.

  21. 9 December 2010 Termination of appointment of Alex Millican as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6FCRPS2. Transaction: MzAyODU0NTk0NmFkaXF6a2N4.

  22. 9 December 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X6EXPPSK. Transaction: MzAyODU0NTEwOWFkaXF6a2N4.

  23. 9 December 2010 Director's details changed for Alex Millican on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X6EXNPSI. Transaction: MzAyODU0NDk4MmFkaXF6a2N4.

  24. 9 December 2010 Director's details changed for Spencer Christian Tavares on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X6EXOPSJ. Transaction: MzAyODU0NDk4NGFkaXF6a2N4.

  25. 9 December 2010 Director's details changed for Natalie Nithya Lennon on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X6EXMPSH. Transaction: MzAyODU0NDk4MGFkaXF6a2N4.

  26. 9 December 2010 Director's details changed for Naomi Jean Kenny on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X6EXLPSG. Transaction: MzAyODU0NDk3NmFkaXF6a2N4.

  27. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDEyMDEzNmFkaXF6a2N4.

  28. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOV5FIRM. Transaction: MzAxMjg4NTY5NGFkaXF6a2N4.

  29. 8 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC5N6BDN. Transaction: MjAzNjc0NTUxNWFkaXF6a2N4.

  30. 29 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACSSH6VO. Transaction: MjAyNDUyMzM0NWFkaXF6a2N4.

  31. 8 January 2009 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWFH6BM. Transaction: MjAyMjczMTMwNGFkaXF6a2N4.

  32. 2 January 2009 Appointment terminated director james orrom [View PDF]

    Category: Officers. Type: 288b. Barcode: AT0NB64B. Transaction: MjAyMjE1NDY3NWFkaXF6a2N4.

  33. 2 January 2009 Appointment terminated director claire partridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AT0NH64H. Transaction: MjAyMjE1NDY2M2FkaXF6a2N4.

  34. 2 January 2009 Appointment terminated director nicholas partridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AT0NG64G. Transaction: MjAyMjE1NDYzOWFkaXF6a2N4.

  35. 2 January 2009 Director appointed alex millican [View PDF]

    Category: Officers. Type: 288a. Barcode: AT0NF64F. Transaction: MjAyMjE1NDQ2NWFkaXF6a2N4.

  36. 2 January 2009 Director appointed naomi jean kenny [View PDF]

    Category: Officers. Type: 288a. Barcode: AT0NE64E. Transaction: MjAyMjE1NDQzNWFkaXF6a2N4.

  37. 8 December 2008 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHMK5HG. Transaction: MjAxOTU3MzA2N2FkaXF6a2N4.

  38. 8 December 2008 Appointment terminated director mark smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XAHMJ5HF. Transaction: MjAxOTU3MjMyNGFkaXF6a2N4.

  39. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANGQ8ZAK. Transaction: MjAwNDQwODI3NGFkaXF6a2N4.

  40. 26 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1MjY3N2FkaXF6a2N4.

  41. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAwMDI1MWFkaXF6a2N4.

  42. 4 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ1MTIwMmFkaXF6a2N4.

  43. 28 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2Mzg4NmFkaXF6a2N4.

  44. 10 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE5NTg1MWFkaXF6a2N4.

  45. 8 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDk5Mjk4M2FkaXF6a2N4.

  46. 11 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg5ODgyM2FkaXF6a2N4.

  47. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwNzkxM2FkaXF6a2N4.

  48. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjIyMzk3M2FkaXF6a2N4.

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