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Company Information for 41 UPPER ROCK GARDENS LIMITED
4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF,
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Company Registration Number
 02624652 Private Limited Company
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Company Overview
About 41 Upper Rock Gardens Ltd
41 UPPER ROCK GARDENS LIMITED was founded on 1991-06-27 and has its registered office in Brighton. The organisation's status is listed as "Active". 41 Upper Rock Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 41 UPPER ROCK GARDENS LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF Other companies in BN1 | |
Filing Information
| Company Number | 02624652 | |
|---|---|---|
| Company ID Number | 02624652 | |
| Date formed | 1991-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-05 22:14:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 UPPER ROCK GARDENS LIMITED
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Company Officers of 41 UPPER ROCK GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD POPLE |
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MARK ANDREW JOHN GIDNEY |
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TRACY ANNE HIND |
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DERMOT GABRIEL MC CANN |
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ELIZABETH ALISON MARY MISKIN |
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RICHARD POPLE |
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VIVIENNE POPLE |
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ANNA STRATFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN PATRICIA BRYANT |
Director | ||
JIM VICTOR BRYANT |
Director | ||
DARREN DORRINGTON |
Director | ||
AUDREY GLADYS FEDERA |
Company Secretary | ||
AUDREY GLADYS FEDERA |
Director | ||
RACHEL GANDER |
Director | ||
NANCY LOUISE WOODHAMS |
Director | ||
AUDREY GLADYS KEECH |
Company Secretary | ||
NADIA ASH RUTTER |
Director | ||
CHARLOTTE SARAH BIRD |
Director | ||
GILLIAN BRISTOW |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RECOVERY PARTNERS LTD. | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| Termination of appointment of Richard Pople on 2023-06-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD POPLE | ||
| APPOINTMENT TERMINATED, DIRECTOR VIVIENNE POPLE | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| Director's details changed for Miss Anna Stratford on 2021-12-21 | ||
| CH01 | Director's details changed for Miss Anna Stratford on 2021-12-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS CLEMENTINE CICELY NELL ROSS EASTWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JOHN GIDNEY | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK ANDREW JOHN GIDNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM BRYANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BRYANT | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM 169 Preston Road Brighton BN1 6AG | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dermot Gabriel Mc Cann on 2012-06-27 | |
| AP01 | DIRECTOR APPOINTED VIVIENNE POPLE | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Pople on 2011-06-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD POPLE on 2011-06-26 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POPLE / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA STRATFORD / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALISON MARY MISKIN / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GABRIEL MC CANN / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM VICTOR BRYANT / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA BRYANT / 27/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 41 UPPER ROCK GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 41 UPPER ROCK GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
41 UPPER ROCK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 41 UPPER ROCK GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 41 UPPER ROCK GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 41 UPPER ROCK GARDENS LIMITED
Income
Government Income
We have not found government income sources for 41 UPPER ROCK GARDENS 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 (98000 - Residents property management) as 41 UPPER ROCK GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 41 UPPER ROCK GARDENS 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 41 UPPER ROCK GARDENS 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 41 UPPER ROCK GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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