12 Upperton Gardens Management Company Ltd

About

Registered Number: 02522351
Date of Incorporation: 16/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Hall Flat, 12 Upperton Gardens, Eastbourne, BN21 2AH

 

Having been setup in 1990, 12 Upperton Gardens Management Company Ltd have registered office in Eastbourne. We don't currently know the number of employees at the organisation. The business has 17 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGGS, Jordan Gregory 27 July 2017 - 1
CULLIGAN, Daphne 15 October 2013 - 1
WHIDDETT-ADAMS, Carla 16 August 2019 - 1
ARCHER, Iain 14 June 2002 14 April 2014 1
ARCHER, Miriam 14 June 2002 14 April 2014 1
BATEMAN, Victoria N/A 01 July 1995 1
BERNARD, Marc Paul 19 February 2015 26 May 2017 1
BILLING, Lisa Jane 17 July 1998 04 February 2002 1
BOULGAKOV, Iouri Borisovich 10 January 2001 01 November 2009 1
HARVEY, Kara Louise 04 February 2002 19 February 2015 1
HOLT, Steven Paul 22 May 2006 15 October 2013 1
NORRIS, James Luke 14 April 2014 01 August 2018 1
PAWLIK, Marek Joseph N/A 17 July 1998 1
SHEPHERD, Susan Jayne N/A 19 January 2001 1
STUBBS, Richard Edward Michael 04 February 2002 13 July 2012 1
WEBB, Genevieve Mary 20 August 1995 16 August 2002 1
Secretary Name Appointed Resigned Total Appointments
HAYNES, Kay Rosemary N/A 19 January 2001 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 30 March 2020
AP01 - Appointment of director 16 August 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 15 May 2019
TM01 - Termination of appointment of director 01 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 27 July 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 16 July 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 23 July 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 11 August 2014
AP01 - Appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
AP01 - Appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
AP01 - Appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
TM02 - Termination of appointment of secretary 11 August 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 19 August 2012
AR01 - Annual Return 25 July 2012
TM01 - Termination of appointment of director 24 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 05 August 2010
TM01 - Termination of appointment of director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 24 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 01 August 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 03 July 2003
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
AA - Annual Accounts 29 May 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 29 May 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
363s - Annual Return 11 August 2000
RESOLUTIONS - N/A 30 May 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 20 August 1999
RESOLUTIONS - N/A 15 June 1999
AA - Annual Accounts 15 June 1999
RESOLUTIONS - N/A 01 June 1999
363s - Annual Return 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
RESOLUTIONS - N/A 02 June 1998
AA - Annual Accounts 02 June 1998
288c - Notice of change of directors or secretaries or in their particulars 17 October 1997
287 - Change in situation or address of Registered Office 17 October 1997
RESOLUTIONS - N/A 25 September 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 01 August 1997
RESOLUTIONS - N/A 27 June 1997
363s - Annual Return 18 August 1996
288 - N/A 18 August 1996
AA - Annual Accounts 26 July 1996
RESOLUTIONS - N/A 24 May 1996
363s - Annual Return 15 August 1995
RESOLUTIONS - N/A 01 June 1995
AA - Annual Accounts 01 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 August 1994
RESOLUTIONS - N/A 31 May 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 29 May 1992
RESOLUTIONS - N/A 19 May 1992
363b - Annual Return 28 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1990
288 - N/A 19 July 1990
NEWINC - New incorporation documents 16 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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