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Home > England & Wales Companies > 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED
Company Information for 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED
8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS,
|
Company Registration Number
 06213962 Private Limited Company
|
Company Overview
About 24 Upper Grosvenor Road (tunbridge Wells) Ltd
24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED was founded on 2007-04-16 and has its registered office in Heathfield. The organisation's status is listed as "Active". 24 Upper Grosvenor Road (tunbridge Wells) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED | |
| Legal Registered Office | |
| 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS Other companies in TN21 | |
Filing Information
| Company Number | 06213962 | |
|---|---|---|
| Company ID Number | 06213962 | |
| Date formed | 2007-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 09:48:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A R RAYMOND AND CO LIMITED JAMES POLLARD LIMITED TAX INNOVATIONS & SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A R RAYMOND AND CO LIMITED JAMES POLLARD LIMITED TAX INNOVATIONS & SOLUTIONS LIMITED
|
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Company Officers of 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANNINGTONS LTD |
||
MICHAEL ALBERT ABBS |
||
LESLEY GAYE NEGUS |
||
PAUL GRAHAM SOUTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY GAYE COOPER |
Director | ||
LESLEY GAYE COOPER |
Director | ||
ASTRID SANDRA CLARE FORSTER |
Company Secretary | ||
MARK WILLIAM CAMPBELL |
Director | ||
JAYNE ELIZABETH GOOD |
Company Secretary | ||
JAYNE ELIZABETH GOOD |
Company Secretary | ||
GRAHAM MADDOX |
Director |
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| DEAN CONSTRUCTION (SUSSEX) LTD | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
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| CEI UK LTD | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active - Proposal to Strike off | |
| A. GREENSLADE LTD | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
| BRIGHTLING WOODLANDS LIMITED | Company Secretary | 2004-03-22 | CURRENT | 1995-07-17 | Active | |
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| IMPRESSIONS PROPERTY LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-03 | Active | |
| CAMDEN COURT LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| 30 UPPER GROSVENOR ROAD LIMITED | Director | 2001-02-19 | CURRENT | 2000-10-30 | Active | |
| MONTACUTE BEECH LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| DENMARK HOUSE LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
| 19 - 21 UPPER GROSVENOR ROAD LIMITED | Director | 2009-09-01 | CURRENT | 1996-03-15 | Active | |
| SOUTH PROPERTIES LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-13 | 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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERT ABBS | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 19457 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Lesley Gaye Negus on 2017-11-16 | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 19457 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 19457 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Manningtons Ltd as company secretary on 2016-04-06 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Ms Lesley Gaye Cooper on 2015-08-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GAYE COOPER | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 19457 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LESLEY GAYE COOPER | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 19457 | |
| AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY COOPER | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/11 FROM C. Lunn & Co the Pines Boars Head Crowborough East Sussex TN6 3HD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ASTRID FORSTER | |
| AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE GOOD | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MICHAEL ABBS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK CAMPBELL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MRS JAYNE ELIZABETH GOOD | |
| 288a | DIRECTOR APPOINTED MS LESLEY GAYE COOPER | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM MADDOX | |
| 288a | SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/04/07--------- £ SI 19457@1=19457 £ IC 1/19458 | |
| NEWINC | INCORPORATION 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 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) 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 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) 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
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 423 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 19,457 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 8,356 |
| Current Assets | 2012-04-01 | £ 9,818 |
| Debtors | 2012-04-01 | £ 1,462 |
| Fixed Assets | 2012-04-01 | £ 17,500 |
| Shareholder Funds | 2012-04-01 | £ 26,895 |
| Tangible Fixed Assets | 2012-04-01 | £ 17,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED
Income
Government Income
We have not found government income sources for 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) 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 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) 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 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) 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 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) 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 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED any grants or awards. Ownership
We could not find any group structure information
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