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Home > England & Wales Companies > ULCOMBE MANAGING AGENTS LIMITED
Company Information for

ULCOMBE MANAGING AGENTS LIMITED

1 CURZON STREET, LONDON, W1J,
Company Registration Number
02354349
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About Ulcombe Managing Agents Ltd
ULCOMBE MANAGING AGENTS LIMITED was founded on 1989-03-02 and had its registered office in 1 Curzon Street. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
ULCOMBE MANAGING AGENTS LIMITED
 
Legal Registered Office
1 CURZON STREET
LONDON
 
Filing Information
Company Number 02354349
Date formed 1989-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-05
Date Dissolved 2015-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 14:58:17
Primary Source:Companies House
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Company Officers of ULCOMBE MANAGING AGENTS LIMITED

Current Directors
Officer Role Date Appointed
RATHBONE TRUST COMPANY LIMITED
 Company Secretary 2004-01-15
TREVOR HARRIS
 Director 2013-05-31
BRUCE ROBERT NEWBIGGING
 Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEOFFREY MICHAEL CRAVEN
 Director 1991-08-08 2013-05-31
LISA OKEEFE
 Company Secretary 2002-12-04 2004-01-15
PAUL JAMES PICKFORD
 Company Secretary 2002-06-25 2002-12-04
JOHN EDWARD TUCK
 Company Secretary 1991-08-08 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RATHBONE TRUST COMPANY LIMITED CRANWELL PROPERTIES LIMITED Company Secretary 2007-02-16 CURRENT 1985-12-02 Active
RATHBONE TRUST COMPANY LIMITED OWLSNEST LIMITED Company Secretary 2004-03-23 CURRENT 1988-08-10 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED ROSEHURST PROPERTIES LIMITED Company Secretary 2002-04-10 CURRENT 1996-05-13 Dissolved 2017-08-22
RATHBONE TRUST COMPANY LIMITED BRAYSPARK PROPERTIES LIMITED Company Secretary 2002-04-10 CURRENT 1995-02-21 Active
RATHBONE TRUST COMPANY LIMITED THE GEORGE STONE TRUST Company Secretary 1991-08-20 CURRENT 1990-08-20 Active
RATHBONE TRUST COMPANY LIMITED BROADLEAS GARDENS LIMITED Company Secretary 1991-05-29 CURRENT 1983-12-06 Dissolved 2015-05-05
BRUCE ROBERT NEWBIGGING BEPTON INVESTMENTS LTD Director 2018-03-09 CURRENT 1972-01-12 Active
BRUCE ROBERT NEWBIGGING COMPTON FAMILY TRUST CORPORATION LIMITED Director 2017-03-29 CURRENT 2016-06-22 Active
BRUCE ROBERT NEWBIGGING THE COWDRAY HERITAGE TRUST Director 2014-07-29 CURRENT 1997-11-27 Active
BRUCE ROBERT NEWBIGGING COWDRAY FARM SHOP LIMITED Director 2013-02-22 CURRENT 2008-12-03 Active
BRUCE ROBERT NEWBIGGING PINEBRIDGE PROPERTIES LIMITED Director 2012-09-28 CURRENT 1998-03-19 Dissolved 2017-10-14
BRUCE ROBERT NEWBIGGING WORLDROSE PROPERTIES LIMITED Director 2012-09-28 CURRENT 1997-07-31 Active
BRUCE ROBERT NEWBIGGING PALMSHAWS LIMITED Director 2012-09-28 CURRENT 1988-11-23 Liquidation
BRUCE ROBERT NEWBIGGING PRENLAKE PROPERTIES LIMITED Director 2012-09-28 CURRENT 1995-05-19 Active
BRUCE ROBERT NEWBIGGING DE LIJSTER PROPERTIES LIMITED Director 2012-09-28 CURRENT 1996-06-27 Active
BRUCE ROBERT NEWBIGGING HERONROSE PROPERTIES LIMITED Director 2012-09-28 CURRENT 1998-05-14 Active
BRUCE ROBERT NEWBIGGING HOMEMILL PROPERTIES LIMITED Director 2012-09-28 CURRENT 1999-09-21 Active - Proposal to Strike off
BRUCE ROBERT NEWBIGGING DAVIES AND PARTNERS LIMITED Director 2010-06-11 CURRENT 1989-02-01 Dissolved 2014-06-24
BRUCE ROBERT NEWBIGGING ARTEFIN LIMITED Director 2010-06-11 CURRENT 2000-09-07 Dissolved 2015-10-27
BRUCE ROBERT NEWBIGGING QUINSHAW LIMITED Director 2010-06-11 CURRENT 2005-02-07 Dissolved 2016-01-19
BRUCE ROBERT NEWBIGGING PREMWALK HOMES LIMITED Director 2010-06-11 CURRENT 2000-06-16 Dissolved 2016-10-04
BRUCE ROBERT NEWBIGGING ROSEHURST PROPERTIES LIMITED Director 2010-06-11 CURRENT 1996-05-13 Dissolved 2017-08-22
BRUCE ROBERT NEWBIGGING OWLSNEST LIMITED Director 2010-06-11 CURRENT 1988-08-10 Active - Proposal to Strike off
BRUCE ROBERT NEWBIGGING FIELDVIEW INVESTMENTS LIMITED Director 2010-06-11 CURRENT 1997-11-20 Liquidation
BRUCE ROBERT NEWBIGGING STRONGSEAL LIMITED Director 2010-06-11 CURRENT 1997-01-06 Active
BRUCE ROBERT NEWBIGGING BRAYSPARK PROPERTIES LIMITED Director 2010-06-11 CURRENT 1995-02-21 Active
BRUCE ROBERT NEWBIGGING KELROSE PROPERTIES LIMITED Director 2010-06-11 CURRENT 1998-12-03 Liquidation
BRUCE ROBERT NEWBIGGING CHALMEG PROPERTIES LIMITED Director 2010-06-11 CURRENT 2000-06-02 Active
BRUCE ROBERT NEWBIGGING THE GEORGE STONE TRUST Director 2010-06-11 CURRENT 1990-08-20 Active
BRUCE ROBERT NEWBIGGING CRANWELL PROPERTIES LIMITED Director 2009-04-03 CURRENT 1985-12-02 Active
BRUCE ROBERT NEWBIGGING RATHBONE SECRETARIES LIMITED Director 2003-01-03 CURRENT 2003-01-03 Active
BRUCE ROBERT NEWBIGGING WIMBROOK INVESTMENTS LIMITED Director 2002-12-17 CURRENT 1997-05-27 Active - Proposal to Strike off
BRUCE ROBERT NEWBIGGING RATHBONE DIRECTORS LIMITED Director 2002-08-07 CURRENT 2002-04-05 Active
BRUCE ROBERT NEWBIGGING RATHBONES TRUST COMPANY LIMITED Director 2002-08-06 CURRENT 1982-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-20DS01APPLICATION FOR STRIKING-OFF
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0102/03/15 FULL LIST
2014-12-16AA05/04/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0102/03/14 FULL LIST
2014-01-07AA05/04/13 TOTAL EXEMPTION FULL
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER CRAVEN
2013-06-21AP01DIRECTOR APPOINTED TREVOR HARRIS
2013-06-21AP01DIRECTOR APPOINTED MR BRUCE ROBERT NEWBIGGING
2013-03-05AR0102/03/13 FULL LIST
2013-01-10AA05/04/12 TOTAL EXEMPTION FULL
2012-03-30AR0102/03/12 FULL LIST
2012-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 27/02/2012
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD
2012-01-06AA05/04/11 TOTAL EXEMPTION FULL
2011-03-22AR0102/03/11 FULL LIST
2011-02-03AA05/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0102/03/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY MICHAEL CRAVEN / 02/03/2010
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 02/03/2010
2009-06-10AA05/04/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-07-01AA05/04/08 TOTAL EXEMPTION FULL
2008-07-01AA05/04/07 TOTAL EXEMPTION FULL
2008-06-23363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-04-02363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-03-30363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-21363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-02363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-26288bSECRETARY RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-04-05363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-02-08288aNEW SECRETARY APPOINTED
2003-02-08288bSECRETARY RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-09288bSECRETARY RESIGNED
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-04-04363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/01
2001-03-08363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-03-24363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-06-01AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/99
1999-03-29363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-03-20363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1997-10-28288cSECRETARY'S PARTICULARS CHANGED
1997-10-28287REGISTERED OFFICE CHANGED ON 28/10/97 FROM: UNIVERSITY HOUSE 13 LOWER GROSVENOR PLACE LONDON SW1W 0EXC
1997-09-03AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-03-18363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-03-22363sRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-12-08AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-03-27363sRETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-03-18363sRETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1994-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-25363sRETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-06-30AAFULL ACCOUNTS MADE UP TO 05/04/91
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ULCOMBE MANAGING AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULCOMBE MANAGING AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULCOMBE MANAGING AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULCOMBE MANAGING AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of ULCOMBE MANAGING AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULCOMBE MANAGING AGENTS LIMITED
Trademarks
We have not found any records of ULCOMBE MANAGING AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULCOMBE MANAGING AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ULCOMBE MANAGING AGENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ULCOMBE MANAGING AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULCOMBE MANAGING AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULCOMBE MANAGING AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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