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Company Information for

128 UGR LIMITED

BRACKEN, BISHOPS DOWN, PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 8XR,
Company Registration Number
04184887
Private Limited Company
Active

Company Overview

About 128 Ugr Ltd
128 UGR LIMITED was founded on 2001-03-22 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 128 Ugr 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
128 UGR LIMITED
 
Legal Registered Office
BRACKEN, BISHOPS DOWN
PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 8XR
Other companies in TN4
 
Filing Information
Company Number 04184887
Company ID Number 04184887
Date formed 2001-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:44:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 128 UGR LIMITED
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Company Officers of 128 UGR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID MANSER RAYNER
 Company Secretary 2001-03-22
MICHAEL DAVID MANSER RAYNER
 Director 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOWARD THOMAS
 Director 2003-09-26 2014-09-22
LYNN DIANE SPICER
 Director 2002-06-01 2005-06-01
REBECCA CLARE JONES
 Director 2001-03-22 2003-09-26
MICHELLE LOUISE PARKER
 Director 2001-03-22 2003-05-30
SION HOLDINGS PLC
 Director 2001-03-22 2003-04-07
TIMOTHY MARK LANSLEY SAMUEL
 Director 2001-03-22 2002-07-30
AARON ROY WALLIS
 Director 2001-03-22 2002-07-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-03-22 2001-03-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-03-22 2001-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID MANSER RAYNER 153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-16 CURRENT 2006-01-27 Active
MICHAEL DAVID MANSER RAYNER RMK ESTATES LTD Director 2015-12-21 CURRENT 2015-12-21 Active
MICHAEL DAVID MANSER RAYNER 5 BEULAH ROAD RTE LTD Director 2014-07-03 CURRENT 2014-07-03 Active
MICHAEL DAVID MANSER RAYNER DENMARK HOUSE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
MICHAEL DAVID MANSER RAYNER 5 BEULAH ROAD (TUNBRIDGE WELLS) RTM COMPANY LIMITED Director 2006-07-25 CURRENT 2006-07-20 Active
MICHAEL DAVID MANSER RAYNER 153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED Director 2006-01-27 CURRENT 2006-01-27 Active
MICHAEL DAVID MANSER RAYNER GROSVENOR PARK INVESTMENTS LIMITED Director 1999-01-21 CURRENT 1999-01-08 Active
MICHAEL DAVID MANSER RAYNER KENTKEEP LIMITED Director 1991-12-31 CURRENT 1985-01-24 Dissolved 2014-05-20
MICHAEL DAVID MANSER RAYNER E.J.FLEMING LIMITED Director 1991-07-14 CURRENT 1960-05-13 Dissolved 2013-10-08

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
2024-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-02-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-23AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD THOMAS
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AAMDAmended accounts made up to 2012-03-31
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-06AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-14AR0122/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0122/03/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-20363aReturn made up to 22/03/09; full list of members
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2009-01-22AA31/03/07 TOTAL EXEMPTION FULL
2009-01-10DISS40DISS40 (DISS40(SOAD))
2009-01-09363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-12-09GAZ1FIRST GAZETTE
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-10363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-06363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2007-02-06288bDIRECTOR RESIGNED
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-19363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-13288aNEW DIRECTOR APPOINTED
2003-08-07288bDIRECTOR RESIGNED
2003-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-28363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-23288bDIRECTOR RESIGNED
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23288bDIRECTOR RESIGNED
2002-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/02
2002-06-21363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-12-1088(2)RAD 22/03/01--------- £ SI 4@1=4 £ IC 2/6
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288bSECRETARY RESIGNED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288bDIRECTOR RESIGNED
2001-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 128 UGR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against 128 UGR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
128 UGR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 128 UGR LIMITED

Intangible Assets
Patents
We have not found any records of 128 UGR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 128 UGR LIMITED
Trademarks
We have not found any records of 128 UGR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 128 UGR 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 128 UGR LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 128 UGR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party128 UGR LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 128 UGR 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 128 UGR 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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    Other companies at postcode TN4 8XR