128 Ugr Limited in Park Road TUNBRIDGE WELLS

128 Ugr Limited TUNBRIDGE WELLS

Founded in 2001, 128 Ugr, classified under reg no. 04184887 is an active company. Currently registered at Bracken, Bishops Down TN4 8XR, Tunbridge Wells the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Michael R., appointed on 22 March 2001. In addition, a secretary was appointed - Michael R., appointed on 22 March 2001. As of 25 April 2024, there were 6 ex directors - Michael T., Lynn S. and others listed below. There were no ex secretaries.

128 Ugr Limited Address / Contact

Office Address	Bracken, Bishops Down
Office Address2	Park Road
Town	Tunbridge Wells
Post code	TN4 8XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184887
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Residents property management
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Michael R.

Position: Secretary

Appointed: 22 March 2001

Michael R.

Position: Director

Appointed: 22 March 2001

Michael T.

Position: Director

Appointed: 26 September 2003

Resigned: 22 September 2014

Lynn S.

Position: Director

Appointed: 01 June 2002

Resigned: 01 June 2005

Timothy S.

Position: Director

Appointed: 22 March 2001

Resigned: 30 July 2002

Sion Holdings Plc

Position: Corporate Director

Appointed: 22 March 2001

Resigned: 07 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2001

Resigned: 22 March 2001

Aaron W.

Position: Director

Appointed: 22 March 2001

Resigned: 30 July 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 2001

Resigned: 22 March 2001

Rebecca J.

Position: Director

Appointed: 22 March 2001

Resigned: 26 September 2003

Michelle P.

Position: Director

Appointed: 22 March 2001

Resigned: 30 May 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 5th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 5th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 4th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 4th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-23: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-23: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 24th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2012-03-31 filed on: 14th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-22 filed on: 6th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-22 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-22 filed on: 27th, July 2010	annual return	Free Download (6 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 8th, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-04-19 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (10 pages)
363s	Period up to 2003-04-28 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-04-28 (Director's particulars changed)	annual return
363s	Period up to 2003-04-28 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-04-28 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 26th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 26th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-06-21 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-06-21 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, March 2001	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 22nd, March 2001	incorporation	Free Download (23 pages)

128 Ugr Limited TUNBRIDGE WELLS

128 Ugr Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Michael R.

Michael T.

Lynn S.

Timothy S.

Sion Holdings Plc

Waterlow Secretaries Limited

Aaron W.

Waterlow Nominees Limited

Rebecca J.

Michelle P.

Company filings

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