Company Information for 45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED
OWL LODGE, TUBWELL LANE, CROWBOROUGH, TN6 3RJ,
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Company Registration Number
06055779
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED | |
Legal Registered Office | |
OWL LODGE TUBWELL LANE CROWBOROUGH TN6 3RJ Other companies in TN6 | |
Company Number | 06055779 | |
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Company ID Number | 06055779 | |
Date formed | 2007-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:52:30 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BURGESS SOAR |
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SOUTH EAST BLOCK MANAGEMENT LTD |
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RICHARD ROBERT HACKETT |
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PAUL ALFRED HARRIS |
||
JOHN RAYMOND TOALSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DION BAILEY |
Company Secretary | ||
BURKINSHAW BLOCK MANAGEMENT |
Company Secretary | ||
DANIEL SPENCER BURKINSHAW |
Company Secretary | ||
PAUL ALFRED HARRIS |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
124 UGR MANAGEMENT CO. LTD. | Company Secretary | 2017-09-04 | CURRENT | 2007-05-29 | Active | |
143 UPPER GROSVENOR ROAD MANAGEMENT LTD | Company Secretary | 2017-09-04 | CURRENT | 2014-10-07 | Active | |
38 LIME HILL ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2014-11-14 | Active | |
45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1988-03-07 | Active | |
24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1996-02-01 | Active | |
19 - 21 UPPER GROSVENOR ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1996-03-15 | Active | |
LINDEN GARDENS FLAT MANAGEMENT(TUNBRIDGE WELLS)LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1975-10-31 | Active | |
84/86 UPPER GROSVENOR RESIDENTS COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1997-10-20 | Active | |
MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2003-12-24 | Active | |
50 DUDLEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2004-11-22 | Active | |
SILVERDALE 153 RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2005-04-28 | Active | |
36 LIME HILL ROAD LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2011-07-15 | Active | |
PAUL HARRIS RACING LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
AP01 | DIRECTOR APPOINTED MR DION BAILEY | |
TM02 | Termination of appointment of South East Block Management Ltd on 2022-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM Unit 12 Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM Mistral Clackhams Lane Crowborough East Sussex TN6 3RN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
TM02 | Termination of appointment of Dion Bailey on 2017-09-04 | |
AP03 | Appointment of South East Block Management Ltd South East Block Management Ltd as company secretary on 2017-09-04 | |
AP03 | Appointment of Mr Dion Bailey as company secretary on 2017-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-01-31 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Alfred Harris on 2010-01-17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT | |
AP03 | SECRETARY APPOINTED MR GRAHAM BURGESS SOAR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 12 CHURCHFIELD COTTAGES LANDWAY SEAL SEVENOAKS KENT TN15 0DR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND TOALSTER / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT HACKETT / 05/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 17/01/09 | |
288b | APPOINTMENT TERMINATED SECRETARY DANIEL BURKINSHAW | |
288a | SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 17/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: BANKSIDE THE PARK CROWBOROUGH EAST SUSSEX TN6 2JY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-02-01 | £ 473 |
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Creditors and other liabilities
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 45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED
Cash Bank In Hand | 2012-02-01 | £ 1,748 |
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Current Assets | 2012-02-01 | £ 1,953 |
Debtors | 2012-02-01 | £ 205 |
Fixed Assets | 2012-02-01 | £ 36,112 |
Shareholder Funds | 2012-02-01 | £ 37,592 |
Tangible Fixed Assets | 2012-02-01 | £ 36,112 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |