28 Undercliff Gardens Management Limited

Company Registration Number: 05640511

Company registered in England and Wales

Approximate Location Map
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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.
28 Undercliff Gardens Management Limited is a Private Company Limited by Shares first registered on 30 November 2005. Its current registered address is in Essex.

Registered Address

1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

There are 967 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

05640511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£0£0
of which Cash £5£5£5£5£0£0
Total Assets £5£5£5£5£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£0£0
Total Net Worth £5£5£5£5£0£0

Previous Names

No previous names

Company Officers

  • BARNETT, Avril

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    Flat 1
    28 Undercliff Gardens
    Leigh-On-Sea
    Essex
    SS9 1EA
    England

  • DAVIES, Jeremy

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Flat 4
    28 Undercliff Gardens
    Leigh-On-Sea
    Essex
    SS9 1EA
    England

  • DAVIES, Paula

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Flat 4
    28 Undercliff Gardens
    Leigh-On-Sea
    Essex
    SS9 1EA
    England

  • LANCASHIRE, Peter John

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Flat 5
    Kingston Court
    28 Undercliff Gardens
    Leigh-On-Sea
    Essex
    SS9 1EA
    England

  • LANCASHIRE, Ruth

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Flat 5
    28 Undercliff Gardens
    Leigh-On-Sea
    Essex
    SS9 1EA
    England

  • RISEMAN, Barry

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    2 Seaview Apartments
    28 Undercliff Gardens
    Leigh-On-Sea
    SS9 1EA
    England

  • RISEMAN, Linda

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    2 Seaview Apartments
    28 Undercliff Gardens
    Leigh-On-Sea
    SS9 1EA
    England

  • SAYER, Lyn

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Flat 3
    28 Undercliff Gardens
    Leigh-On-Sea
    Essex
    SS9 1EA
    England

  • SAYER, William

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Flat 3
    Kingston Court
    28 Undercliff Gardens
    Leigh-On-Sea
    Essex
    SS9 1EA
    England

  • MILES, Norman Alfred

    Secretary

    Appointed on 30 November 2005

    Resigned on 1 December 2008

    42 Berkeley Gardens
    Leigh On Sea
    Essex
    SS9 2TE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2005

    Resigned on 30 November 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BARNETT, Barry

    Director

    Appointed on 1 December 2008

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Flat 1
    28 Undercliff Gardens
    Leigh-On-Sea
    Essex
    SS9 1EA

  • PRICE, Linda Joyce

    Director

    Appointed on 20 December 2011

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    2
    Seaview Apartments
    28 Undercliff Gardens
    Leigh-On-Sea
    Essex
    SS9 1EA
    England

  • ROUNCE, Anthony John

    Director

    Appointed on 30 November 2005

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1946

    Station House
    High Road
    Chigwell
    Essex
    IG7 6NT

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2005

    Resigned on 30 November 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13AW8. Transaction: MzE2MjIzOTk4M2FkaXF6a2N4.

  2. 18 November 2016 Appointment of Barry Riseman as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5K11BQY. Transaction: MzE2MjIxOTkyMWFkaXF6a2N4.

  3. 18 November 2016 Appointment of Linda Riseman as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5K11BOI. Transaction: MzE2MjIxOTkyOWFkaXF6a2N4.

  4. 18 November 2016 Termination of appointment of Linda Joyce Price as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X5K116EB. Transaction: MzE2MjIxODYyOWFkaXF6a2N4.

  5. 18 November 2016 Termination of appointment of Barry Barnett as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5K111I2. Transaction: MzE2MjIxNDg1MGFkaXF6a2N4.

  6. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7GFS8. Transaction: MzE1NTk5NDUzOGFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MIXS. Transaction: MzEzNjI5Mzg4NGFkaXF6a2N4.

  8. 6 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42MNWT7. Transaction: MzExODY3NTIwMmFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7DQO. Transaction: MzExMjYwMDcwMmFkaXF6a2N4.

  10. 2 December 2014 Director's details changed for Miss Paula Tingey on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3LX7DQG. Transaction: MzExMjYwMDQwNGFkaXF6a2N4.

  11. 30 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6XA3M. Transaction: MzEwNDcyMjkxNmFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIW4G. Transaction: MzA4OTgzOTM0NWFkaXF6a2N4.

  13. 22 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24NIIAA. Transaction: MzA3NTAwMDIwMmFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X23KIZ7V. Transaction: MzA3NDAxMTAxMmFkaXF6a2N4.

  15. 4 March 2013 Appointment of Miss Paula Tingey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FABPF. Transaction: MzA3Mzg1OTY3MmFkaXF6a2N4.

  16. 4 March 2013 Appointment of Mr Jeremy Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FAAFL. Transaction: MzA3Mzg1OTIwNmFkaXF6a2N4.

  17. 4 March 2013 Appointment of Mrs Lyn Sayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FA9AJ. Transaction: MzA3Mzg1ODg5NGFkaXF6a2N4.

  18. 4 March 2013 Appointment of Mrs Ruth Lancashire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FA7YQ. Transaction: MzA3Mzg1ODQ3MGFkaXF6a2N4.

  19. 4 March 2013 Appointment of Mrs Avril Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FA5F7. Transaction: MzA3Mzg1NzcyN2FkaXF6a2N4.

  20. 10 January 2013 Appointment of Mrs Linda Joyce Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRISP7. Transaction: MzA3MDkwNDc3OGFkaXF6a2N4.

  21. 10 January 2013 Appointment of Mr William Sayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIR6I. Transaction: MzA3MDkwNDI4M2FkaXF6a2N4.

  22. 10 January 2013 Appointment of Mr Peter John Lancashire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIQ2G. Transaction: MzA3MDkwMzkyM2FkaXF6a2N4.

  23. 19 April 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X175QSPN. Transaction: MzA1NjEwOTE0MWFkaXF6a2N4.

  24. 26 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X11CM6LD. Transaction: MzA1MTQxNTk1MmFkaXF6a2N4.

  25. 18 November 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDJDLZC2. Transaction: MzA0NzM5Nzk3MmFkaXF6a2N4.

  26. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X44AJPL8. Transaction: MzAyODA4MTE4MWFkaXF6a2N4.

  27. 5 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A9X37L9K. Transaction: MzAxODg3NTA2NWFkaXF6a2N4.

  28. 2 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XA5WIFGL. Transaction: MzAwNDEyMTE1OWFkaXF6a2N4.

  29. 2 December 2009 Director's details changed for Barry Barnett on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5WHFGK. Transaction: MzAwNDEyMDU5OWFkaXF6a2N4.

  30. 8 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PC3P4BDL. Transaction: MjAzNjc1MzgwMmFkaXF6a2N4.

  31. 14 January 2009 Director appointed barry barnett [View PDF]

    Category: Officers. Type: 288a. Barcode: AJHM06DF. Transaction: MjAyMzMwMDYxNmFkaXF6a2N4.

  32. 6 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBCP6A5. Transaction: MjAyMjU2NjEyN2FkaXF6a2N4.

  33. 30 December 2008 Appointment terminated director anthony rounce [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6OZ5X0. Transaction: MjAyMTczOTk2N2FkaXF6a2N4.

  34. 30 December 2008 Appointment terminated secretary norman miles [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6OY5XZ. Transaction: MjAyMTczOTgyOGFkaXF6a2N4.

  35. 14 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XYCM03YU. Transaction: MjAxNTUwODUzN2FkaXF6a2N4.

  36. 4 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMTk5MGFkaXF6a2N4.

  37. 18 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NzI2MmFkaXF6a2N4.

  38. 30 May 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5MDg0MmFkaXF6a2N4.

  39. 29 March 2007 Registered office changed on 29/03/07 from: abacus house 68A north street romford essex RM1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM2OTI0OWFkaXF6a2N4.

  40. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4NjA0NGFkaXF6a2N4.

  41. 3 January 2006 Registered office changed on 03/01/06 from: 9, perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIxNTY2M2FkaXF6a2N4.

  42. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk3NDczNWFkaXF6a2N4.

  43. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0MzAzMmFkaXF6a2N4.

  44. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA4MjAzOWFkaXF6a2N4.

  45. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDkwNzkyMWFkaXF6a2N4.

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