47 Upper Grosvenor Road Management Co. Ltd. in TUNBRIDGE WELLS - TN2 5LX

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47 Upper Grosvenor Road Management Co. Ltd. TUNBRIDGE WELLS

47 Upper Grosvenor Road Management started in year 2000 as Private Limited Company with registration number 03905474. The 47 Upper Grosvenor Road Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Tunbridge Wells at 5 Birling Road. Postal code: TN2 5LX.

The company has 2 directors, namely Mark Y., Sharon T.. Of them, Sharon T. has been with the company the longest, being appointed on 18 August 2006 and Mark Y. has been with the company for the least time - from 19 February 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

47 Upper Grosvenor Road Management Co. Ltd. Address / Contact

Office Address	5 Birling Road
Town	Tunbridge Wells
Post code	TN2 5LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03905474
Date of Incorporation	Wed, 12th Jan 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Mark Y.

Position: Director

Appointed: 19 February 2014

Burkinshaw Management Ltd

Position: Corporate Secretary

Appointed: 12 January 2010

Sharon T.

Position: Director

Appointed: 18 August 2006

Burkinshaw Management Ltd

Position: Corporate Secretary

Appointed: 10 June 2008

Resigned: 12 January 2010

Jenny S.

Position: Director

Appointed: 01 May 2004

Resigned: 31 October 2008

Julian P.

Position: Secretary

Appointed: 10 March 2003

Resigned: 12 June 2008

Kerry W.

Position: Secretary

Appointed: 01 September 2002

Resigned: 10 March 2003

April P.

Position: Secretary

Appointed: 10 November 2001

Resigned: 30 August 2002

Marilyn D.

Position: Director

Appointed: 10 November 2001

Resigned: 17 July 2006

Jacqueline W.

Position: Director

Appointed: 24 August 2001

Resigned: 31 March 2004

Amanda A.

Position: Director

Appointed: 12 January 2000

Resigned: 10 November 2001

Amanda A.

Position: Secretary

Appointed: 12 January 2000

Resigned: 10 November 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2000

Resigned: 17 January 2000

Julian P.

Position: Director

Appointed: 12 January 2000

Resigned: 12 June 2008

Jenny A.

Position: Director

Appointed: 12 January 2000

Resigned: 24 August 2001

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 1st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 1st, May 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 14th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 14th, June 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 1st, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 20th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 31st, August 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 14th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 24th, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (10 pages)
363a	Annual return made up to January 28, 2008 filed on: 28th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to January 28, 2008 filed on: 28th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (10 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (10 pages)
363a	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (6 pages)
363a	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to January 20, 2005 filed on: 20th, January 2005	annual return	Free Download (12 pages)
363s	Annual return made up to January 20, 2005 filed on: 20th, January 2005	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 10th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 10th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 14th, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 14th, July 2003	accounts	Free Download (11 pages)
363s	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (11 pages)
363s	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 26th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 26th, June 2002	accounts	Free Download (9 pages)
363s	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (11 pages)
363s	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, April 2001	accounts	Free Download (9 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (11 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)

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