124 Ugr Management Co. Ltd.

Company Registration Number: 06261914

Company registered in England and Wales

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124 Ugr Management Co. Ltd. is a Private Company Limited by Guarantee first registered on 29 May 2007. Its current registered address is in Crowborough, East Sussex.

Registered Address

MISTRAL
CLACKHAMS LANE
CROWBOROUGH
EAST SUSSEX
TN6 3RN

There are 71 companies currently registered at this postcode, including this one.

All companies at TN6 3RN

Registration Data

Company Number

06261914

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£10,912£11,187£11,187£11,187£10,927
Current Assets £5,246£5,329£4,116£5,348£4,621£2,321£4,975
of which Cash £3,639£3,722£2,459£3,691£4,621£2,321£4,975
Total Assets £5,246£5,329£15,028£16,535£15,808£13,508£15,902
Current Liabilities £275£275£0£275£260£260£0
Net Current Assets £4,971£5,054£4,116£5,073£4,361£2,061£4,975
Total Net Worth £4,971£5,054£15,028£16,260£15,548£13,248£15,902

Previous Names

  • CLOVEBORDER PROPERTY MANAGEMENT LIMITED, active until 10 September 2007

Company Officers

  • SOAR, Graham Burgess

    Secretary

    Appointed on 21 April 2009

     

    Nationality: British

    Mistral Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN

  • BATES, Roger Clifford

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Structural Eng

    Month of birth: March 1956

    Willow Lodge
    Lower Cousley Wood
    Wadhurst
    East Sussex
    TN5 6HE

  • TOALSTER, John Raymond

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    Fig Street Farm
    Oak Lane
    Sevenoaks
    Kent
    TN14 6HP

  • SEARS, Rachel Jane, Fig Tree Real Estate

    Secretary

    Appointed on 7 August 2007

    Resigned on 21 April 2009

    Nationality: British

    Occupation: Property Management

    Oast Cottage
    Fig Street
    Sevenoaks
    Kent
    TN14 6HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2007

    Resigned on 7 August 2007

    26
    Church Street
    London
    NW8 8EP

  • RAE, Russell Anthony

    Director

    Appointed on 7 August 2007

    Resigned on 7 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    High Weald House
    Stocks Green Road
    Hildenborough
    Kent
    TN11 8LT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2007

    Resigned on 7 August 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 29 May 2007

    Resigned on 7 August 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6918ICQ. Transaction: MzE3ODUzNjk2NmFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615I4Y9. Transaction: MzE2OTg3MTE2OWFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 29 May 2016 no member list [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59C3YQZ. Transaction: MzE1MDk4ODAzMWFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFM69. Transaction: MzE0Mjk3NzI4NWFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 29 May 2015 no member list [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQ8EE. Transaction: MzEyNDM4MTEyNGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421R74J. Transaction: MzExODE2ODQxN2FkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 29 May 2014 no member list [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMBE3. Transaction: MzEwMTIzNTMyMmFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NO9Y9. Transaction: MzA5NTQ0MDAyMmFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 29 May 2013 no member list [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29GOE2O. Transaction: MzA3ODkxMTc3MWFkaXF6a2N4.

  10. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PFD1V. Transaction: MzA3MzI2ODQyMGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 29 May 2012 no member list [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3F7K9. Transaction: MzA1OTE1NzQ3MWFkaXF6a2N4.

  12. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CW521. Transaction: MzA1MzA1MTIxNWFkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 29 May 2011 no member list [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XUL23UT4. Transaction: MzAzODUyNDI0MmFkaXF6a2N4.

  14. 8 June 2011 Termination of appointment of Russell Rae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUL22UT3. Transaction: MzAzODUyNDAyNmFkaXF6a2N4.

  15. 23 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X4CUBSOY. Transaction: MzAzNDM0Mzc1MmFkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 29 May 2010 no member list [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XJNIYKNQ. Transaction: MzAxNzAzOTY3OWFkaXF6a2N4.

  17. 7 June 2010 Director's details changed for Roger Clifford Bates on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XJNIXKNP. Transaction: MzAxNzAzOTI1MmFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLJFKHS9. Transaction: MzAxMDE2MTQwOWFkaXF6a2N4.

  19. 5 June 2009 Annual return made up to 29/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW7HAGP. Transaction: MjAzNDQ3MDk4N2FkaXF6a2N4.

  20. 5 June 2009 Registered office changed on 05/06/2009 from mistral clackhams lane crowborough east sussex TN6 3RN [View PDF]

    Category: Address. Type: 287. Barcode: XIW7EAGM. Transaction: MjAzNDQ3MDc3MmFkaXF6a2N4.

  21. 5 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIW7GAGO. Transaction: MjAzNDQ3MDc4MWFkaXF6a2N4.

  22. 5 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIW7FAGN. Transaction: MjAzNDQ3MDc3M2FkaXF6a2N4.

  23. 29 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYBNS9BI. Transaction: MjAzMTgyNDE2MGFkaXF6a2N4.

  24. 24 April 2009 Secretary appointed mr graham burgess soar [View PDF]

    Category: Officers. Type: 288a. Barcode: X8OX99AI. Transaction: MjAzMTQwNzQ3MWFkaXF6a2N4.

  25. 24 April 2009 Appointment terminated secretary rachel sears [View PDF]

    Category: Officers. Type: 288b. Barcode: X8OWZ9A7. Transaction: MjAzMTQwNjg2MmFkaXF6a2N4.

  26. 23 December 2008 Registered office changed on 23/12/2008 from brown & co house 4 high street brasted kent TN16 1JA [View PDF]

    Category: Address. Type: 287. Barcode: AQCWS5V0. Transaction: MjAyMTEzMzk4MWFkaXF6a2N4.

  27. 3 June 2008 Annual return made up to 29/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PGO093. Transaction: MjAwNjUyOTIxNGFkaXF6a2N4.

  28. 3 June 2008 Appointment terminated director swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4PGN092. Transaction: MjAwNjUyODg4MmFkaXF6a2N4.

  29. 26 February 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: AYD7YXG3. Transaction: MjAwMDI1OTE5OWFkaXF6a2N4.

  30. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwMDAxMGFkaXF6a2N4.

  31. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3MzE5OWFkaXF6a2N4.

  32. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcxNzc5MWFkaXF6a2N4.

  33. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcxNzc5NmFkaXF6a2N4.

  34. 19 September 2007 Registered office changed on 19/09/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcxNzc5MmFkaXF6a2N4.

  35. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxNzc5M2FkaXF6a2N4.

  36. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ2Mjc3MmFkaXF6a2N4.

  37. 10 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTQ2NDI4M2FkaXF6a2N4.

  38. 29 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyMDk0NmFkaXF6a2N4.

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