About

Registered Number: 04856777
Date of Incorporation: 05/08/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 66 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2ET

 

66 Upper Grosvenor Road Management Company Ltd was founded on 05 August 2003 with its registered office in Kent, it's status in the Companies House registry is set to "Active". Cole, Maryna, Crosthwaite, Julia, Davies, Anne Marie, Rudling, Rachel Emily, Allen, Becky, Keatley, Laura Susanne, Poole, Chantelle, Wright, Jonathan Duncan, Bryant, Simon Jon, Keatley, Ray, Le Tissier, Ben John, Tuson, Fiona, Watts, Edward, Wright, Stephen are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Maryna 08 September 2020 - 1
CROSTHWAITE, Julia 29 May 2020 - 1
DAVIES, Anne Marie 19 March 2020 - 1
RUDLING, Rachel Emily 07 September 2020 - 1
BRYANT, Simon Jon 01 August 2006 01 June 2009 1
KEATLEY, Ray 08 August 2010 28 August 2013 1
LE TISSIER, Ben John 01 September 2009 01 June 2014 1
TUSON, Fiona 05 August 2003 31 January 2006 1
WATTS, Edward 15 November 2013 23 July 2017 1
WRIGHT, Stephen 05 August 2003 08 August 2010 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Becky 19 July 2017 18 June 2020 1
KEATLEY, Laura Susanne 08 August 2010 28 August 2013 1
POOLE, Chantelle 15 November 2013 19 July 2017 1
WRIGHT, Jonathan Duncan 05 August 2003 08 August 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 09 September 2020
AP01 - Appointment of director 07 September 2020
CS01 - N/A 05 August 2020
PSC07 - N/A 03 August 2020
TM02 - Termination of appointment of secretary 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
AA - Annual Accounts 31 May 2020
AP01 - Appointment of director 29 May 2020
AP01 - Appointment of director 19 March 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 29 May 2019
PSC01 - N/A 19 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 17 June 2018
CS01 - N/A 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
PSC07 - N/A 24 July 2017
AP01 - Appointment of director 24 July 2017
TM02 - Termination of appointment of secretary 19 July 2017
AP03 - Appointment of secretary 19 July 2017
AA - Annual Accounts 27 May 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
AA - Annual Accounts 22 May 2014
AP03 - Appointment of secretary 15 November 2013
AP01 - Appointment of director 15 November 2013
TM01 - Termination of appointment of director 03 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
CH03 - Change of particulars for secretary 06 August 2013
AR01 - Annual Return 05 August 2013
CH03 - Change of particulars for secretary 05 August 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 06 August 2011
CH01 - Change of particulars for director 06 August 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 02 September 2010
AP03 - Appointment of secretary 24 August 2010
TM02 - Termination of appointment of secretary 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
AA - Annual Accounts 04 July 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 01 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
NEWINC - New incorporation documents 05 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.