124 UGR MANAGEMENT CO. LTD.
Overview
| Company Name | 124 UGR MANAGEMENT CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06261914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 124 UGR MANAGEMENT CO. LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 124 UGR MANAGEMENT CO. LTD. located?
| Registered Office Address | Owl Lodge Tubwell Lane TN6 3RJ Crowborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 124 UGR MANAGEMENT CO. LTD.?
| Company Name | From | Until |
|---|---|---|
| CLOVEBORDER PROPERTY MANAGEMENT LIMITED | May 29, 2007 | May 29, 2007 |
What are the latest accounts for 124 UGR MANAGEMENT CO. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 124 UGR MANAGEMENT CO. LTD.?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for 124 UGR MANAGEMENT CO. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Mr Graham Burgess Soar on Jul 16, 2023 | 1 pages | CH03 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of South East Block Management Ltd as a secretary on May 18, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN to Owl Lodge Tubwell Lane Crowborough TN6 3RJ on Jul 24, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Appointment of South East Block Management Ltd South East Block Management Ltd as a secretary on Sep 04, 2017 | 2 pages | AP03 | ||
Termination of appointment of Dion Bailey as a secretary on Sep 04, 2017 | 1 pages | TM02 | ||
Appointment of Mr Dion Bailey as a secretary on Aug 02, 2017 | 2 pages | AP03 | ||
Confirmation statement made on May 29, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||
Annual return made up to May 29, 2016 no member list | 4 pages | AR01 | ||
Who are the officers of 124 UGR MANAGEMENT CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAR, Graham Burgess | Secretary | Tubwell Lane TN6 3RJ Crowborough Owl Lodge England | British | 48704610002 | ||||||
| BATES, Roger Clifford | Director | Willow Lodge Lower Cousley Wood TN5 6HE Wadhurst East Sussex | England | British | 125180580001 | |||||
| TOALSTER, John Raymond | Director | Fig Street Farm Oak Lane TN14 6HP Sevenoaks Kent | England | British | 24719330001 | |||||
| BAILEY, Dion | Secretary | Clackhams Lane TN6 3RN Crowborough Mistral East Sussex | 236333460001 | |||||||
| SEARS, Rachel Jane, Fig Tree Real Estate | Secretary | Oast Cottage Fig Street TN14 6HP Sevenoaks Kent | British | 124594920001 | ||||||
| SOUTH EAST BLOCK MANAGEMENT LTD | Secretary | Tubwell Lane TN6 3RJ Crowborough Owl Lodge England | 237498330001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| RAE, Russell Anthony, Mr. | Director | High Weald House Stocks Green Road TN11 8LT Hildenborough Kent | England | British | 126821130001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of 124 UGR MANAGEMENT CO. LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Raymond Toalster | Apr 06, 2016 | Groombridge Lane Eridge Green TN3 9LB Tunbridge Wells Unit 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0