1 Upper Bridge Road Management Ltd was registered on 12 January 1995 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Castro, Nelson, Butler, Edward Paul, Butler, Helen Mary, Long, Jamie Michael Collard, Willis, Simon John for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASTRO, Nelson | 18 January 2017 | - | 1 |
BUTLER, Helen Mary | 12 January 1995 | 27 September 2016 | 1 |
LONG, Jamie Michael Collard | 01 July 1997 | 01 January 2010 | 1 |
WILLIS, Simon John | 12 January 1995 | 01 August 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Edward Paul | 01 July 1997 | 05 October 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 04 March 2019 | |
SH01 - Return of Allotment of shares | 22 November 2018 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 18 November 2017 | |
CS01 - N/A | 16 March 2017 | |
AP01 - Appointment of director | 18 January 2017 | |
AA - Annual Accounts | 17 October 2016 | |
TM02 - Termination of appointment of secretary | 06 October 2016 | |
TM01 - Termination of appointment of director | 05 October 2016 | |
TM01 - Termination of appointment of director | 05 October 2016 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
TM01 - Termination of appointment of director | 06 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AA - Annual Accounts | 19 March 2009 | |
363a - Annual Return | 16 March 2009 | |
363s - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 08 September 2008 | |
363s - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 29 September 2004 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 27 March 2004 | |
363s - Annual Return | 01 June 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 13 May 2002 | |
225 - Change of Accounting Reference Date | 09 March 2002 | |
AA - Annual Accounts | 07 March 2002 | |
363s - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 07 November 2000 | |
363s - Annual Return | 30 March 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 15 April 1999 | |
AA - Annual Accounts | 23 November 1998 | |
363s - Annual Return | 10 March 1998 | |
AA - Annual Accounts | 02 November 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 16 October 1996 | |
RESOLUTIONS - N/A | 24 September 1996 | |
363s - Annual Return | 31 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 April 1995 | |
288 - N/A | 19 January 1995 | |
288 - N/A | 19 January 1995 | |
NEWINC - New incorporation documents | 12 January 1995 |