66 Upper Grosvenor Road Management Company Limited

Company Registration Number: 04856777

Company registered in England and Wales

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66 Upper Grosvenor Road Management Company Limited is a Private Company Limited by Shares first registered on 5 August 2003. Its current registered address is in Kent.

Registered Address

66 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2ET

There are 3 companies currently registered at this postcode, including this one.

All companies at TN1 2ET

Registration Data

Company Number

04856777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,264£5,397£4,457£4,196£5,371£4,936£3,686
of which Cash £6,264£5,397£4,453£4,196£5,371£4,936£3,686
Total Assets £6,264£5,397£4,457£4,196£5,371£4,936£3,686
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6,264£5,397£4,457£4,196£5,371£4,936£3,686
Total Net Worth £6,264£5,397£4,457£4,196£5,371£4,936£3,686

Previous Names

No previous names

Company Officers

  • ALLEN, Becky

    Secretary

    Appointed on 19 July 2017

     

    66 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET

  • GREEN, Daniel

    Director

    Appointed on 23 July 2017

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1989

    66 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET

  • KEATLEY, Laura Susanne

    Secretary

    Appointed on 8 August 2010

    Resigned on 28 August 2013

    66 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET

  • POOLE, Chantelle

    Secretary

    Appointed on 15 November 2013

    Resigned on 19 July 2017

    66c
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET
    England

  • WRIGHT, Jonathan Duncan

    Secretary

    Appointed on 5 August 2003

    Resigned on 8 August 2010

    66c Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2003

    Resigned on 5 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BRYANT, Simon Jon

    Director

    Appointed on 1 August 2006

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1980

    66d Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET

  • KEATLEY, Ray

    Director

    Appointed on 8 August 2010

    Resigned on 28 August 2013

    Nationality: English

    Occupation: Mortgage Broker

    Month of birth: April 1985

    66 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET

  • LE TISSIER, Ben John

    Director

    Appointed on 1 September 2009

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1985

    66a
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET
    United Kingdom

  • TUSON, Fiona

    Director

    Appointed on 5 August 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1971

    66a Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET

  • WATTS, Edward

    Director

    Appointed on 15 November 2013

    Resigned on 23 July 2017

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1988

    66c
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET
    England

  • WRIGHT, Stephen

    Director

    Appointed on 5 August 2003

    Resigned on 8 August 2010

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: May 1972

    66b Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2ET

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2003

    Resigned on 5 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCTC3D. Transaction: MzE4MTI4Njg3N2FkaXF6a2N4.

  2. 24 July 2017 Termination of appointment of Edward Watts as a director on 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Officers. Type: TM01. Barcode: X6BCT2RS. Transaction: MzE4MTI4NjM1NWFkaXF6a2N4.

  3. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BCSKFT. Transaction: MzE4MTI4NTY3N2FkaXF6a2N4.

  4. 24 July 2017 Appointment of Mr Daniel Green as a director on 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Officers. Type: AP01. Barcode: X6BBLOZC. Transaction: MzE4MTI0MjMxOWFkaXF6a2N4.

  5. 19 July 2017 Termination of appointment of Chantelle Poole as a secretary on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: TM02. Barcode: X6B0AEYX. Transaction: MzE4MDkwNjY3MWFkaXF6a2N4.

  6. 19 July 2017 Appointment of Mrs Becky Allen as a secretary on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: AP03. Barcode: X6B0AAEG. Transaction: MzE4MDkwNjU5NmFkaXF6a2N4.

  7. 27 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67C9CCA. Transaction: MzE3NjgxMjMxMGFkaXF6a2N4.

  8. 17 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK20GA. Transaction: MzE1NTM0NTM5MGFkaXF6a2N4.

  9. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5P4O. Transaction: MzE0OTQ3MDQyOWFkaXF6a2N4.

  10. 7 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9WRNL. Transaction: MzEyODYwNTczN2FkaXF6a2N4.

  11. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COSI3. Transaction: MzEyNDA5MjU0MmFkaXF6a2N4.

  12. 12 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4M368. Transaction: MzEwNTQ1Mzk2OGFkaXF6a2N4.

  13. 12 August 2014 Termination of appointment of Ben John Le Tissier as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3E4M360. Transaction: MzEwNTQ1MzgzMWFkaXF6a2N4.

  14. 12 August 2014 Termination of appointment of Ben John Le Tissier as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3E4LOB7. Transaction: MzEwNTQ1MDA2OGFkaXF6a2N4.

  15. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FIX6X. Transaction: MzEwMDUyODE0OGFkaXF6a2N4.

  16. 15 November 2013 Appointment of Miss Chantelle Poole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L6LY0H. Transaction: MzA4ODgzNzQ2OGFkaXF6a2N4.

  17. 15 November 2013 Appointment of Mr Edward Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LU5L. Transaction: MzA4ODgzNjMwMWFkaXF6a2N4.

  18. 3 September 2013 Termination of appointment of Ray Keatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G55CVT. Transaction: MzA4NDMyOTYwNWFkaXF6a2N4.

  19. 3 September 2013 Termination of appointment of Laura Keatley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G55CT5. Transaction: MzA4NDMyOTU5NGFkaXF6a2N4.

  20. 6 August 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X2E7F8YW. Transaction: MzA4Mjc5NTUzNGFkaXF6a2N4.

  21. 5 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4WMCQ. Transaction: MzA4Mjc0ODg1NmFkaXF6a2N4.

  22. 5 August 2013 Secretary's details changed for Laura Susanne Harman on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH03. Barcode: X2E4WMCI. Transaction: MzA4Mjc0ODgwMGFkaXF6a2N4.

  23. 18 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2AFW4E2. Transaction: MzA3OTk3NDY4MGFkaXF6a2N4.

  24. 20 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOA7E8. Transaction: MzA2MjYxMzM2M2FkaXF6a2N4.

  25. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18AXSAO. Transaction: MzA1NzI5ODMzM2FkaXF6a2N4.

  26. 8 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XEUVWWG8. Transaction: MzA0MTY4NzgwNGFkaXF6a2N4.

  27. 6 August 2011 Director's details changed for Mr Ben John Le Tissier on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XEUVVWG7. Transaction: MzA0MTY4Nzc5NmFkaXF6a2N4.

  28. 6 August 2011 Director's details changed for Ray Keatley on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XEUVUWG6. Transaction: MzA0MTY4Nzc5NWFkaXF6a2N4.

  29. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACSLBUDH. Transaction: MzAzNzY2NjA1NmFkaXF6a2N4.

  30. 2 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: AI9H1MV0. Transaction: MzAyMjU0ODI1MWFkaXF6a2N4.

  31. 24 August 2010 Appointment of Laura Susanne Harman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKQ8LMPO. Transaction: MzAyMTk3ODIyOGFkaXF6a2N4.

  32. 24 August 2010 Termination of appointment of Jonathan Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKQ8SMPV. Transaction: MzAyMTk3ODE5OGFkaXF6a2N4.

  33. 24 August 2010 Termination of appointment of Stephen Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKQ8QMPT. Transaction: MzAyMTk3ODE2M2FkaXF6a2N4.

  34. 24 August 2010 Appointment of Ray Keatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKQ8RMPU. Transaction: MzAyMTk3ODAxNWFkaXF6a2N4.

  35. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APU0HKE8. Transaction: MzAxNjc3ODcxNmFkaXF6a2N4.

  36. 2 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X881ECW0. Transaction: MjA0MDQ3NzgyOWFkaXF6a2N4.

  37. 2 September 2009 Appointment terminated director simon bryant [View PDF]

    Category: Officers. Type: 288b. Barcode: X881DCWZ. Transaction: MjA0MDQ3NzUzOGFkaXF6a2N4.

  38. 2 September 2009 Director appointed mr ben john le tissier [View PDF]

    Category: Officers. Type: 288a. Barcode: X881FCW1. Transaction: MjA0MDQ3NjQ4N2FkaXF6a2N4.

  39. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2375B13. Transaction: MjAzNTk0MzEwMmFkaXF6a2N4.

  40. 29 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWMD2N4. Transaction: MjAxMjEwNTQ4OGFkaXF6a2N4.

  41. 3 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AH6JS12B. Transaction: MjAwODM1NTkxMmFkaXF6a2N4.

  42. 16 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA4MzExN2FkaXF6a2N4.

  43. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NjQ5MWFkaXF6a2N4.

  44. 31 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIwMDAxMGFkaXF6a2N4.

  45. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1OTg3MGFkaXF6a2N4.

  46. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5ODk4MWFkaXF6a2N4.

  47. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAwNDEwOGFkaXF6a2N4.

  48. 23 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE2ODAzMGFkaXF6a2N4.

  49. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYyMTg3NmFkaXF6a2N4.

  50. 1 September 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM4Njg3MWFkaXF6a2N4.

  51. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwMTM5M2FkaXF6a2N4.

  52. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE0MTA0MGFkaXF6a2N4.

  53. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAwMjIzOWFkaXF6a2N4.

  54. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzODQ0OWFkaXF6a2N4.

  55. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAwMTUwNmFkaXF6a2N4.

  56. 5 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzYzMTA3M2FkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:58:03 +0000