201 Upper Grosvenor Road Management Company Limited

Company Registration Number: 05847555

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.
201 Upper Grosvenor Road Management Company Limited is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in Wadhurst, East Sussex.

Registered Address

ROSEBANK DALE HILL
TICEHURST
WADHURST
EAST SUSSEX
TN5 7DG

There are 4 companies currently registered at this postcode, including this one.

All companies at TN5 7DG

Registration Data

Company Number

05847555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

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 SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£10,000£0£0£0
Current Assets £17,396£14,150£4,150£0£2,699£4,680
of which Cash £7,396£4,150£4,150£0£2,699£4,680
Total Assets £17,396£14,150£14,150£0£2,699£4,680
Current Liabilities £0£0£0£0£0£0
Net Current Assets £17,396£14,150£4,150£0£2,699£4,680
Total Net Worth £17,396£14,150£14,150£0£2,699£4,680

Previous Names

No previous names

Company Officers

  • CODD, Susanna Jane

    Secretary

    Appointed on 15 June 2006

     

    Flat 2
    201 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EG
    United Kingdom

  • CHAMBERS, Marcella Valla Anna Psiche

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Property Developer/Landlord

    Month of birth: March 1978

    Rosebank
    Dale Hill
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7DG
    England

  • HESELDEN, Adam Martin

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: March 1982

    Flat 5, 201 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EG

  • ROSSOUW, Naude

    Director

    Appointed on 23 June 2016

     

    Nationality: South African

    Occupation: Director

    Month of birth: February 1973

    Rosebank
    Dale Hill
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7DG

  • BRAND, Alan Robert

    Director

    Appointed on 11 June 2010

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Firefighter

    Month of birth: January 1974

    Flat 3
    201 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EG
    United Kingdom

  • BRAND, Geraldine Michelle

    Director

    Appointed on 13 April 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1973

    Flat 3
    201 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EG

  • COULSON, Stella Mary

    Director

    Appointed on 2 February 2007

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Library Assistant

    Month of birth: May 1951

    11
    High Street
    Pembury
    Tunbridge Wells
    Kent
    TN2 4PH

  • HARRISON, Philip Leslie

    Director

    Appointed on 15 June 2006

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: May 1977

    Flat 3
    201 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EG

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

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Latest Filings

  1. 30 August 2016 Appointment of Mr Naude Rossouw as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5EHNKK2. Transaction: MzE1NjE1NDE4MmFkaXF6a2N4.

  2. 30 August 2016 Termination of appointment of Alan Robert Brand as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5EHNI2I. Transaction: MzE1NjE1MzQ1M2FkaXF6a2N4.

  3. 8 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASI2WI. Transaction: MzE1MjUzNjcwMWFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AFXUR. Transaction: MzE0NDU2NTQyOWFkaXF6a2N4.

  5. 15 March 2016 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A52G4J23. Transaction: MzE0NDA3NjYxOGFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YHZ4. Transaction: MzEyNjc2Mjc0OGFkaXF6a2N4.

  7. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42WZ6FE. Transaction: MzExODg3NTk0MWFkaXF6a2N4.

  8. 5 March 2015 Registered office address changed from Flat 3 201 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EG to Rosebank Dale Hill Ticehurst Wadhurst East Sussex TN5 7DG on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K1GMB. Transaction: MzExODYwOTU2MWFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTTLDD. Transaction: MzEwNDM1MjQwMWFkaXF6a2N4.

  10. 24 July 2014 Termination of appointment of Stella Mary Coulson as a director on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: TM01. Barcode: X3CTTLD5. Transaction: MzEwNDM1MjIyNWFkaXF6a2N4.

  11. 24 July 2014 Termination of appointment of Stella Mary Coulson as a director on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: TM01. Barcode: X3CTTJKA. Transaction: MzEwNDM1MTc1MmFkaXF6a2N4.

  12. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XZ73S. Transaction: MzA5NTYyMjcyMGFkaXF6a2N4.

  13. 6 February 2014 Appointment of Mrs Marcella Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31552SH. Transaction: MzA5NDAxOTY2MmFkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEWN6X. Transaction: MzA4MTQwNTUwNmFkaXF6a2N4.

  15. 26 March 2013 Termination of appointment of Geraldine Brand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XRF37. Transaction: MzA3NTE5ODQ5NGFkaXF6a2N4.

  16. 11 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21OWOJF. Transaction: MzA3MjY0NjU1OGFkaXF6a2N4.

  17. 4 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDY2J4. Transaction: MzA2MDIxMzM3N2FkaXF6a2N4.

  18. 4 July 2012 Appointment of Mrs Geraldine Michelle Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDY1R4. Transaction: MzA2MDIxMzIyNmFkaXF6a2N4.

  19. 29 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13NUB0I. Transaction: MzA1MzMyOTIyM2FkaXF6a2N4.

  20. 12 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X5XF4VQ3. Transaction: MzA0MDI0ODk1N2FkaXF6a2N4.

  21. 11 July 2011 Director's details changed for Mr Alan Robert Brand on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X5XF3VQ2. Transaction: MzA0MDI0ODk0MGFkaXF6a2N4.

  22. 11 July 2011 Appointment of Mr Alan Robert Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5X93VQW. Transaction: MzA0MDI0ODY4NmFkaXF6a2N4.

  23. 11 July 2011 Termination of appointment of Philip Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5X6PVQF. Transaction: MzA0MDI0ODU4MmFkaXF6a2N4.

  24. 9 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AC0MERIV. Transaction: MzAzMTkyNzgwNmFkaXF6a2N4.

  25. 30 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XZ596L9A. Transaction: MzAxODU3Mzk0NWFkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Philip Leslie Harrison on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XZ594L98. Transaction: MzAxODU3Mzg1M2FkaXF6a2N4.

  27. 29 June 2010 Secretary's details changed for Susanna Jane Codd on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XZ592L96. Transaction: MzAxODU3Mzg1MmFkaXF6a2N4.

  28. 29 June 2010 Director's details changed for Adam Martin Heselden on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XZ595L99. Transaction: MzAxODU3Mzg1NGFkaXF6a2N4.

  29. 29 June 2010 Director's details changed for Stella Mary Coulson on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XZ593L97. Transaction: MzAxODU3Mzg0N2FkaXF6a2N4.

  30. 9 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYJU7I1B. Transaction: MzAxMTAxNTI4MGFkaXF6a2N4.

  31. 7 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUATBC8. Transaction: MjAzNjY2MTU1MGFkaXF6a2N4.

  32. 30 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT01Z9DP. Transaction: MjAzMTg3NTAzMWFkaXF6a2N4.

  33. 11 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXB1823W. Transaction: MjAxMDczMzc3MmFkaXF6a2N4.

  34. 4 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLTU13K. Transaction: MjAwODQzMTMyN2FkaXF6a2N4.

  35. 17 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJIWTY1Z. Transaction: MjAwMTU4MDM0M2FkaXF6a2N4.

  36. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0OTkzOWFkaXF6a2N4.

  37. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0ODkzOWFkaXF6a2N4.

  38. 16 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwMzY1MGFkaXF6a2N4.

  39. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjEyMDE5OWFkaXF6a2N4.

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