124 UGR MANAGEMENT CO. LTD.

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124 UGR MANAGEMENT CO. LTD.

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Key Data

Status

Active

Company No.

06261914

Incorporation date

29/05/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Owl Lodge, Tubwell Lane, Crowborough TN6 3RJCopy
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Latest events (Record since 29/05/2007)
dot icon12/03/2026
Confirmation statement made on 2026-03-09 with no updates
dot icon06/06/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
dot icon02/07/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon12/03/2024
Micro company accounts made up to 2023-05-31
dot icon26/07/2023
Confirmation statement made on 2023-05-29 with no updates
dot icon26/07/2023
Secretary's details changed for Mr Graham Burgess Soar on 2023-07-16
dot icon22/02/2023
Micro company accounts made up to 2022-05-31
dot icon30/06/2022
Confirmation statement made on 2022-05-29 with no updates
dot icon18/05/2022
Termination of appointment of South East Block Management Ltd as a secretary on 2022-05-18
dot icon25/02/2022
Micro company accounts made up to 2021-05-31
dot icon07/07/2021
Confirmation statement made on 2021-05-29 with no updates
dot icon14/01/2021
Micro company accounts made up to 2020-05-31
dot icon23/07/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
dot icon24/07/2019
Confirmation statement made on 2019-05-29 with no updates
dot icon24/07/2019
Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN to Owl Lodge Tubwell Lane Crowborough TN6 3RJ on 2019-07-24
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
dot icon12/06/2018
Confirmation statement made on 2018-05-29 with no updates
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
dot icon04/09/2017
Appointment of South East Block Management Ltd South East Block Management Ltd as a secretary on 2017-09-04
dot icon04/09/2017
Termination of appointment of Dion Bailey as a secretary on 2017-09-04
dot icon02/08/2017
Appointment of Mr Dion Bailey as a secretary on 2017-08-02
dot icon21/06/2017
Confirmation statement made on 2017-05-29 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon17/06/2016
Annual return made up to 2016-05-29 no member list
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon02/06/2015
Annual return made up to 2015-05-29 no member list
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon03/06/2014
Annual return made up to 2014-05-29 no member list
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon30/05/2013
Annual return made up to 2013-05-29 no member list
dot icon21/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon14/06/2012
Annual return made up to 2012-05-29 no member list
dot icon24/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon08/06/2011
Annual return made up to 2011-05-29 no member list
dot icon08/06/2011
Termination of appointment of Russell Rae as a director
dot icon23/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon07/06/2010
Annual return made up to 2010-05-29 no member list
dot icon07/06/2010
Director's details changed for Roger Clifford Bates on 2010-05-29
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon05/06/2009
Annual return made up to 29/05/09
dot icon05/06/2009
Registered office changed on 05/06/2009 from mistral clackhams lane crowborough east sussex TN6 3RN
dot icon05/06/2009
Location of debenture register
dot icon05/06/2009
Location of register of members
dot icon29/04/2009
Total exemption full accounts made up to 2008-05-31
dot icon24/04/2009
Secretary appointed mr graham burgess soar
dot icon24/04/2009
Appointment terminated secretary rachel sears
dot icon23/12/2008
Registered office changed on 23/12/2008 from brown & co house 4 high street brasted kent TN16 1JA
dot icon03/06/2008
Annual return made up to 29/05/08
dot icon03/06/2008
Appointment terminated director swift incorporations LIMITED
dot icon26/02/2008
Appointment terminated
dot icon16/10/2007
New director appointed
dot icon28/09/2007
New director appointed
dot icon19/09/2007
Director resigned
dot icon19/09/2007
Secretary resigned
dot icon19/09/2007
Registered office changed on 19/09/07 from: 1 mitchell lane bristol BS1 6BU
dot icon19/09/2007
New secretary appointed
dot icon14/09/2007
New director appointed
dot icon10/09/2007
Certificate of change of name
dot icon29/05/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
18.13K
-
0.00
-
-
2022
0
18.87K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toalster, John Raymond
Director
07/08/2007 - Present
25
SWIFT INCORPORATIONS LIMITED
Corporate Director
29/05/2007 - 07/08/2007
1498
INSTANT COMPANIES LIMITED
Nominee Director
29/05/2007 - 07/08/2007
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/05/2007 - 07/08/2007
99600
Rae, Russell Anthony
Director
07/08/2007 - 07/01/2010
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 124 UGR MANAGEMENT CO. LTD.

124 UGR MANAGEMENT CO. LTD. is an(a) Active company incorporated on 29/05/2007 with the registered office located at Owl Lodge, Tubwell Lane, Crowborough TN6 3RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 124 UGR MANAGEMENT CO. LTD.?

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124 UGR MANAGEMENT CO. LTD. is currently Active. It was registered on 29/05/2007 .

Where is 124 UGR MANAGEMENT CO. LTD. located?

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124 UGR MANAGEMENT CO. LTD. is registered at Owl Lodge, Tubwell Lane, Crowborough TN6 3RJ.

What does 124 UGR MANAGEMENT CO. LTD. do?

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124 UGR MANAGEMENT CO. LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 124 UGR MANAGEMENT CO. LTD.?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-09 with no updates.