Underwood Rise Management Company Limited in Coach & Horses Passage TUNBRIDGE WELLS

Underwood Rise Management Company Limited TUNBRIDGE WELLS

Underwood Rise Management Company started in year 2006 as Private Limited Company with registration number 05911149. The Underwood Rise Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Tunbridge Wells at Foundation House. Postal code: TN2 5NP.

The company has 2 directors, namely Liam K., Gwendoline J.. Of them, Gwendoline J. has been with the company the longest, being appointed on 17 February 2009 and Liam K. has been with the company for the least time - from 27 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon B. who worked with the the company until 17 February 2009.

Underwood Rise Management Company Limited Address / Contact

Office Address	Foundation House
Office Address2	Coach & Horses Passage
Town	Tunbridge Wells
Post code	TN2 5NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05911149
Date of Incorporation	Mon, 21st Aug 2006
Industry	Residents property management
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Liam K.

Position: Director

Appointed: 27 July 2023

Pembroke Property Management Ltd

Position: Corporate Secretary

Appointed: 01 July 2014

Gwendoline J.

Position: Director

Appointed: 17 February 2009

Lynne C.

Position: Director

Appointed: 06 December 2016

Resigned: 27 July 2023

David M.

Position: Director

Appointed: 12 March 2014

Resigned: 01 December 2014

M M Secretarial Ltd

Position: Corporate Secretary

Appointed: 25 February 2009

Resigned: 01 July 2014

Rachel M.

Position: Director

Appointed: 17 February 2009

Resigned: 20 June 2017

Glenda S.

Position: Director

Appointed: 17 February 2009

Resigned: 12 March 2014

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 August 2006

Resigned: 21 August 2006

Allan C.

Position: Director

Appointed: 21 August 2006

Resigned: 17 February 2009

Russell D.

Position: Director

Appointed: 21 August 2006

Resigned: 17 February 2009

Steven H.

Position: Director

Appointed: 21 August 2006

Resigned: 17 February 2009

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2006

Resigned: 21 August 2006

Simon B.

Position: Secretary

Appointed: 21 August 2006

Resigned: 17 February 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	13	13

Balance Sheet
Current Assets			13	13	13	13	13	13	13	13	13
Net Assets Liabilities Including Pension Asset Liability	13	13

Reserves/Capital
Shareholder Funds	13	13

Other
Net Current Assets Liabilities			13	13	13	13	13	13	13	13	13
Total Assets Less Current Liabilities			13	13	13	13	13	13	13	13	13
Called Up Share Capital Not Paid Not Expressed As Current Asset	13	13
Number Shares Allotted		13
Par Value Share		1
Share Capital Allotted Called Up Paid	13	13

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 27th July 2023 filed on: 27th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th July 2023. filed on: 27th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 12th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 20th, May 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 6th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 20th June 2017 filed on: 22nd, June 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 6th December 2016. filed on: 19th, December 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 8th, November 2016	accounts	Free Download (8 pages)
AD01	New registered office address C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP. Change occurred on Tuesday 20th October 2015. Company's previous address: C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP. filed on: 20th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 21st August 2015 filed on: 15th, September 2015	annual return	Free Download (8 pages)
SH01	13.00 GBP is the capital in company's statement on Tuesday 15th September 2015	capital
CH04	Secretary's details were changed on Tuesday 30th June 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AD01	New registered office address C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP. Change occurred on Thursday 9th July 2015. Company's previous address: C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP. filed on: 9th, July 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st December 2014 filed on: 1st, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st August 2014 filed on: 1st, September 2014	annual return	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Tuesday 1st July 2014 filed on: 20th, August 2014	officers	Free Download (1 page)
AP04	Appointment (date: Tuesday 1st July 2014) of a secretary filed on: 20th, August 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 20th, August 2014	accounts	Free Download (7 pages)
AD01	New registered office address C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP. Change occurred on Wednesday 20th August 2014. Company's previous address: Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG. filed on: 20th, August 2014	address	Free Download (1 page)
AP01	New director appointment on Monday 31st March 2014. filed on: 31st, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 20th March 2014 filed on: 20th, March 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st August 2013 filed on: 10th, September 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st August 2012 filed on: 13th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 20th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st August 2011 filed on: 2nd, September 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st August 2010 filed on: 2nd, September 2010	annual return	Free Download (9 pages)
CH04	Secretary's details were changed on Saturday 21st August 2010 filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On Saturday 21st August 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On Saturday 21st August 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On Saturday 21st August 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
363a	Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (16 pages)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 7th, April 2009	accounts	Free Download (1 page)
288a	On Wednesday 11th March 2009 Secretary appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
287	Registered office changed on 04/03/2009 from croudace house gudstone road caterham surrey CR3 6XQ filed on: 4th, March 2009	address	Free Download (1 page)
288b	On Wednesday 4th March 2009 Appointment terminated director filed on: 4th, March 2009	officers	Free Download (1 page)
288b	On Wednesday 4th March 2009 Appointment terminated director filed on: 4th, March 2009	officers	Free Download (1 page)
288b	On Wednesday 4th March 2009 Appointment terminated secretary filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On Wednesday 4th March 2009 Director appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
288b	On Wednesday 4th March 2009 Appointment terminated director filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On Wednesday 4th March 2009 Director appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
288a	On Wednesday 4th March 2009 Director appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 8th, January 2009	accounts	Free Download (4 pages)
363s	Period up to Monday 22nd September 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (9 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution, Resolution filed on: 16th, July 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th December 2007 filed on: 28th, March 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (4 pages)
363s	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (9 pages)
122	S-div 03/10/06 filed on: 13th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 48 shares on Tuesday 29th August 2006. Value of each share 0.25 £, total number of shares: 13. filed on: 13th, October 2006	capital	Free Download (2 pages)
122	S-div 03/10/06 filed on: 13th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 48 shares on Tuesday 29th August 2006. Value of each share 0.25 £, total number of shares: 13. filed on: 13th, October 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 04/09/06 from: 31 corsham street london N1 6DR filed on: 4th, September 2006	address	Free Download (1 page)
287	Registered office changed on 04/09/06 from: 31 corsham street london N1 6DR filed on: 4th, September 2006	address	Free Download (1 page)
288a	On Monday 4th September 2006 New secretary appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
288a	On Monday 4th September 2006 New director appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
288b	On Monday 4th September 2006 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On Monday 4th September 2006 New director appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
288a	On Monday 4th September 2006 New director appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
288b	On Monday 4th September 2006 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On Monday 4th September 2006 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On Monday 4th September 2006 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On Monday 4th September 2006 New director appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
288a	On Monday 4th September 2006 New director appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
288a	On Monday 4th September 2006 New secretary appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
288a	On Monday 4th September 2006 New director appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, August 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 21st, August 2006	incorporation	Free Download (20 pages)

Underwood Rise Management Company Limited TUNBRIDGE WELLS

Underwood Rise Management Company Limited Address / Contact

Company Information / Profile

Company staff

Liam K.

Pembroke Property Management Ltd

Gwendoline J.

Lynne C.

David M.

M M Secretarial Ltd

Rachel M.

Glenda S.

L & A Registrars Limited

Allan C.

Russell D.

Steven H.

L & A Secretarial Limited

Simon B.

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us