35 UGR LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
35 UGR LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
35 UGR LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03571168. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
35 UGR LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03571168. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
35 UGR LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BRACKEN BRACKEN
TUNBRIDGE WELLS
KENT
TN4 8XR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID MANSER RAYNER | Nov 1947 | British | Director | 2022-05-10 | CURRENT |
| MRS ERYL ANNE RAYNER | May 1953 | British | Director | 2008-05-01 | CURRENT |
| MR MICHAEL DAVID MANSER RAYNER | Secretary | 2022-05-10 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-27 UNTIL 1998-07-31 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-05-27 UNTIL 1998-07-31 | RESIGNED | ||
| COLIN RICHARD WOODGATE | Aug 1970 | British | Director | 1998-07-31 UNTIL 2006-08-01 | RESIGNED |
| MR JAMIE WADHAMS | Mar 1977 | British | Director | 2010-01-01 UNTIL 2022-05-05 | RESIGNED |
| CHRISTINE ANN KENNEWELL | Jan 1963 | British | Director | 1998-07-31 UNTIL 2001-08-31 | RESIGNED |
| LAURA CHRISTINA GOODWIN | Oct 1967 | British | Director | 1998-07-31 UNTIL 2000-12-17 | RESIGNED |
| SUZANNE ALISON GILL | Aug 1964 | British | Director | 2000-12-08 UNTIL 2001-05-04 | RESIGNED |
| PHILIPPA JANET COX | Aug 1976 | British | Director | 2002-01-07 UNTIL 2008-05-01 | RESIGNED |
| SHARON MARIE BROOME | Mar 1970 | British | Director | 1998-07-31 UNTIL 2000-12-08 | RESIGNED |
| VIRGINIA AGLIARA DUNNING | Sep 1957 | Italian | Director | 2006-08-01 UNTIL 2011-09-08 | RESIGNED |
| MISS EMILY WADHAMS | Secretary | 2010-02-01 UNTIL 2012-05-27 | RESIGNED | ||
| MR JAMIE WADHAMS | Mar 1977 | British | Secretary | 2001-08-13 UNTIL 2022-05-05 | RESIGNED |
| CHRISTINE ANN KENNEWELL | Jan 1963 | British | Secretary | 1998-07-31 UNTIL 2001-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamie Wadhams | 2017-09-01 - 2021-01-01 | 3/1977 | Tunbridge Wells | Significant influence or control |
| Mr Jamie Wadhams | 2016-09-30 - 2022-05-05 | 3/1977 | Tunbridge Wells | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 35 UGR LIMITED | 2024-03-01 | 31-05-2023 | £5,000 equity |
| Micro-entity Accounts - 35 UGR LIMITED | 2022-09-10 | 31-05-2022 | £5,000 equity |
| Micro-entity Accounts - 35 UGR LIMITED | 2022-04-06 | 31-05-2021 | £5,000 equity |
| Micro-entity Accounts - 35 UGR LIMITED | 2021-06-29 | 31-05-2020 | £5,000 equity |
| Micro-entity Accounts - 35 UGR LIMITED | 2020-02-26 | 31-05-2019 | £5,000 equity |
| Micro-entity Accounts - 35 UGR LIMITED | 2019-04-30 | 31-05-2018 | £5,000 equity |
| Micro-entity Accounts - 35 UGR LIMITED | 2018-03-20 | 31-05-2017 | £5,000 equity |
| Micro-entity Accounts - 35 UGR LIMITED | 2016-11-29 | 31-05-2016 | £5,000 equity |
| Micro-entity Accounts - 35 UGR LIMITED | 2016-02-23 | 31-05-2015 | £5,000 equity |
| Micro-entity Accounts - 35 UGR LIMITED | 2015-02-28 | 31-05-2014 | £5,000 equity |