27, Upper Bridge Road Management Limited

Company Name	27, Upper Bridge Road Management Limited
Company Status	Active
Company Number	01528974
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 1980(43 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Philip John Copland
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 December 2000(20 years after company formation)
Appointment Duration	23 years, 5 months
Role	Computer Analyst
Country of Residence	England
Correspondence Address	Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG

Director Name	Nicole Mendes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2014(33 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Personal Assistant Travel Industry
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 47 Manor Road Richmond TW9 1YA

Director Name	Mr Brian David Newman
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(38 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Commissioning Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Secretary Name	Managed Partnerships Ltd (Corporation)
Status	Current
Appointed	01 December 2021(41 years after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	C/O Managed Partnerships Unit 50 Childerditch Indu Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Susan Owens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 September 1999)
Role	Social Worker
Correspondence Address	Flat 1 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Garry Owens
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 September 1999)
Role	Social Worker
Correspondence Address	Flat 1 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Anthony Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 January 1997)
Role	Computer Programmer
Correspondence Address	Flat 5 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Mr Mark Robert Davey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 1997)
Role	Surveyor
Correspondence Address	Flat 2 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Mr Paul Barton
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(11 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 1998)
Role	Sales Engineer
Correspondence Address	Flat 3 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Mrs Angela Davey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 1997)
Role	Pensions Analyst
Correspondence Address	Edmondson-Jones 61 Rushams Road Horsham West Sussex RH12 2NX

Director Name	Miss Christina Jehoratnam
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(11 years after company formation)
Appointment Duration	10 years, 6 months (resigned 21 June 2002)
Role	Nurse
Correspondence Address	Flat 4 27 Upper Bridge Road Redhill Surrey RH1 6DE

Secretary Name	Mr Mark Robert Davey
Nationality	British
Status	Resigned
Appointed	02 December 1991(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	Flat 2 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Miss Melanie Bond
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 September 2007)
Role	Nursery Nurse
Correspondence Address	Flat 6 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Mr Peter Bunyan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 05 August 2005)
Role	Storeman
Correspondence Address	Flat 6 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Lisa Ellen Meredith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1997)
Role	Administrator
Correspondence Address	Flat 5 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Mark Richard Gouldthorpe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1997(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 1998)
Role	Geo Scientist
Correspondence Address	Flat 5, 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Amanda Jayne Batt
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(17 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 1998)
Role	Sales Support
Correspondence Address	Falt 2 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Stephen Barrow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(17 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 1998)
Role	Printer
Correspondence Address	Flat 2 27 Upper Bridge Road Redhill RH1 6DE

Secretary Name	Stephen Barrow
Nationality	British
Status	Resigned
Appointed	17 December 1997(17 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 24 November 1998)
Role	Printer
Correspondence Address	Flat 2 27 Upper Bridge Road Redhill RH1 6DE

Director Name	Beverley Ann Glen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2000)
Role	Sales Person
Correspondence Address	Flat 5 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Ian Andrew Glen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2000)
Role	Scientist
Correspondence Address	Flat 5 27 Upper Bridge Road Redhill Surrey RH1 6DE

Secretary Name	Louise Rebecca Willmore
Nationality	British
Status	Resigned
Appointed	23 February 1999(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2000)
Role	Clerk
Correspondence Address	Flat 2 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Gareth Broom
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Programmer
Correspondence Address	Flat 1 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Victoria Anne Beaumont
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Copy Reader
Correspondence Address	Flat 1 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Michael John Fundell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2004)
Role	Sales Manager
Correspondence Address	Flat 2 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Jennifer Louise Fundell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2004)
Role	Sales
Correspondence Address	Flat 2 27 Upper Bridge Road Redhill Surrey RH1 6DE

Secretary Name	Philip John Copland
Nationality	British
Status	Resigned
Appointed	02 December 2000(20 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2004)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 5 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Josephine Ifeoma Arimah
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	21 June 2002(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2006)
Role	Nurse
Correspondence Address	Flat 4 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Tarl Simon Broad Ashmani
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(23 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2007)
Role	Surveyor
Correspondence Address	Flat 3 27 Upperbridge Road Redhill Surrey RH1 6DE

Secretary Name	Heather Susan Smith
Nationality	British
Status	Resigned
Appointed	11 November 2004(23 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Flat 1 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Gemini Boyd
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(28 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 2014)
Role	Learning Facilitator
Country of Residence	United Kingdom
Correspondence Address	Flat 6 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Simon Court
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(30 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2014)
Role	Ict Technician
Country of Residence	England
Correspondence Address	Flat 1 27 Upper Bridge Road Redhill Surrey RH1 6DE

Director Name	Luke James Holmes-Siedle
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Wharf Farm Newbridge Road Billinghurst West Sussex RH14 0JG

Secretary Name	M M Secretarial Ltd (Corporation)
Status	Resigned
Appointed	21 December 2007(27 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 04 November 2021)
Correspondence Address	Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG

Secretary Name	Pinnacle Property Management Ltd (Corporation)
Status	Resigned
Appointed	04 November 2021(40 years, 12 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 December 2021)
Correspondence Address	Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ

Location

Registered Address	C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,658
Cash	£12,002
Current Liabilities	£344

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

6 March 2024	Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 6 March 2024 (1 page)
20 February 2024	Registered office address changed from PO Box 13521 C/O Managed Partnerships Ltd Brentwood Essex CM13 3HD United Kingdom to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 20 February 2024 (1 page)
8 February 2024	Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box 13521 C/O Managed Partnerships Ltd Brentwood Essex CM13 3HD on 8 February 2024 (1 page)
20 December 2023	Register inspection address has been changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX (1 page)
19 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
19 December 2023	Register inspection address has been changed from 234 High Road Romford Essex RM6 6AP England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX (1 page)
15 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 July 2023	Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023 (1 page)
19 July 2023	Registered office address changed from C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023 (1 page)
9 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
3 December 2021	Register inspection address has been changed from Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB England to 234 High Road Romford Essex RM6 6AP (1 page)
2 December 2021	Appointment of Managed Partnerships Ltd as a secretary on 1 December 2021 (2 pages)
2 December 2021	Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP on 2 December 2021 (1 page)
1 December 2021	Termination of appointment of Pinnacle Property Management Ltd as a secretary on 1 December 2021 (1 page)
30 November 2021	Termination of appointment of Helen Young as a director on 30 November 2021 (1 page)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 November 2021	Secretary's details changed for Pinnacle Property Management Ltd on 4 November 2021 (1 page)
4 November 2021	Termination of appointment of M M Secretarial Ltd as a secretary on 4 November 2021 (1 page)
4 November 2021	Appointment of Pinnacle Property Management Ltd as a secretary on 4 November 2021 (2 pages)
28 October 2021	Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB (1 page)
15 March 2021	Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL (1 page)
15 March 2021	Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL (1 page)
28 January 2021	Registered office address changed from Wharf Farm Newbridge Road Billinghurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 28 January 2021 (1 page)
10 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
25 October 2019	Appointment of Mr Brian David Newman as a director on 21 October 2019 (2 pages)
12 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 January 2018	Appointment of Miss Helen Young as a director on 22 January 2018 (2 pages)
6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
1 December 2017	Director's details changed for Nicole Mendes on 2 March 2016 (2 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017	Termination of appointment of Luke James Holmes-Siedle as a director on 22 September 2017 (1 page)
29 September 2017	Termination of appointment of Luke James Holmes-Siedle as a director on 22 September 2017 (1 page)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2015	Annual return made up to 2 December 2015 no member list (5 pages)
17 December 2015	Annual return made up to 2 December 2015 no member list (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 September 2015	Director's details changed for Luke James Holmes-Siedle on 9 September 2015 (2 pages)
10 September 2015	Director's details changed for Luke James Holmes-Siedle on 9 September 2015 (2 pages)
10 September 2015	Director's details changed for Luke James Holmes-Siedle on 9 September 2015 (2 pages)
11 December 2014	Annual return made up to 2 December 2014 no member list (5 pages)
11 December 2014	Director's details changed for Luke James Holmes-Siedle on 2 December 2014 (2 pages)
11 December 2014	Director's details changed for Luke James Holmes-Siedle on 2 December 2014 (2 pages)
11 December 2014	Director's details changed for Luke James Holmes-Siedle on 2 December 2014 (2 pages)
11 December 2014	Annual return made up to 2 December 2014 no member list (5 pages)
23 September 2014	Appointment of Luke James Holmes-Siedle as a director on 10 September 2014 (3 pages)
23 September 2014	Appointment of Luke James Holmes-Siedle as a director on 10 September 2014 (3 pages)
14 August 2014	Appointment of Nicole Mendes as a director on 29 July 2014 (3 pages)
14 August 2014	Appointment of Nicole Mendes as a director on 29 July 2014 (3 pages)
24 July 2014	Termination of appointment of Simon Court as a director on 22 July 2014 (1 page)
24 July 2014	Termination of appointment of Simon Court as a director on 22 July 2014 (1 page)
16 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
6 March 2014	Termination of appointment of Gemini Boyd as a director (1 page)
6 March 2014	Termination of appointment of Gemini Boyd as a director (1 page)
17 December 2013	Director's details changed for Philip John Copland on 30 May 2013 (2 pages)
17 December 2013	Annual return made up to 2 December 2013 no member list (5 pages)
17 December 2013	Termination of appointment of Simon Wood as a director (1 page)
17 December 2013	Annual return made up to 2 December 2013 no member list (5 pages)
17 December 2013	Termination of appointment of Simon Wood as a director (1 page)
17 December 2013	Annual return made up to 2 December 2013 no member list (5 pages)
17 December 2013	Director's details changed for Philip John Copland on 30 May 2013 (2 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
7 December 2012	Annual return made up to 2 December 2012 no member list (6 pages)
7 December 2012	Annual return made up to 2 December 2012 no member list (6 pages)
7 December 2012	Annual return made up to 2 December 2012 no member list (6 pages)
29 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
29 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 December 2011	Annual return made up to 2 December 2011 no member list (6 pages)
6 December 2011	Annual return made up to 2 December 2011 no member list (6 pages)
6 December 2011	Annual return made up to 2 December 2011 no member list (6 pages)
22 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 February 2011	Appointment of Simon Court as a director (3 pages)
14 February 2011	Appointment of Simon Court as a director (3 pages)
15 December 2010	Annual return made up to 2 December 2010 no member list (5 pages)
15 December 2010	Annual return made up to 2 December 2010 no member list (5 pages)
15 December 2010	Annual return made up to 2 December 2010 no member list (5 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 June 2010	Appointment of Gemini Boyd as a director (3 pages)
16 June 2010	Appointment of Gemini Boyd as a director (3 pages)
3 December 2009	Director's details changed for Simon Andrew Wood on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for M M Secretarial Ltd on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Simon Andrew Wood on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for M M Secretarial Ltd on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 no member list (3 pages)
3 December 2009	Annual return made up to 2 December 2009 no member list (3 pages)
3 December 2009	Director's details changed for Philip John Copland on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for M M Secretarial Ltd on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 no member list (3 pages)
3 December 2009	Director's details changed for Philip John Copland on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Philip John Copland on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Simon Andrew Wood on 2 December 2009 (2 pages)
11 November 2009	Termination of appointment of Heather Smith as a director (1 page)
11 November 2009	Termination of appointment of Heather Smith as a director (1 page)
3 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 December 2008	Annual return made up to 02/12/08 (3 pages)
4 December 2008	Annual return made up to 02/12/08 (3 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
5 December 2007	Annual return made up to 02/12/07 (2 pages)
5 December 2007	Annual return made up to 02/12/07 (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
13 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 December 2006	Director resigned (2 pages)
22 December 2006	Director resigned (2 pages)
6 December 2006	Annual return made up to 02/12/06 (2 pages)
6 December 2006	Annual return made up to 02/12/06 (2 pages)
16 January 2006	Annual return made up to 02/12/05 (2 pages)
16 January 2006	Annual return made up to 02/12/05 (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: first floor enterprise house foundry lane horsham west sussex RH13 5PX (1 page)
30 November 2005	Registered office changed on 30/11/05 from: first floor enterprise house foundry lane horsham west sussex RH13 5PX (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
19 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 January 2005	Registered office changed on 05/01/05 from: flat 1 27 upperbridge road redhill surrey RH1 6DE (1 page)
5 January 2005	Registered office changed on 05/01/05 from: flat 1 27 upperbridge road redhill surrey RH1 6DE (1 page)
20 December 2004	Annual return made up to 02/12/04 363(287) ‐ Registered office changed on 20/12/04 (6 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Annual return made up to 02/12/04 363(287) ‐ Registered office changed on 20/12/04 (6 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
18 December 2003	Annual return made up to 02/12/03 (7 pages)
18 December 2003	Annual return made up to 02/12/03 (7 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
2 January 2003	Annual return made up to 02/12/02 (7 pages)
2 January 2003	Annual return made up to 02/12/02 (7 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Annual return made up to 02/12/01 363(288) ‐ Director resigned (6 pages)
6 December 2001	Annual return made up to 02/12/01 363(288) ‐ Director resigned (6 pages)
18 January 2001	Full accounts made up to 31 March 2000 (3 pages)
18 January 2001	Full accounts made up to 31 March 2000 (3 pages)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	Annual return made up to 02/12/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	Annual return made up to 02/12/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (3 pages)
31 January 2000	Full accounts made up to 31 March 1999 (3 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Annual return made up to 02/12/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/12/99 (6 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Annual return made up to 02/12/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/12/99 (6 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
1 February 1999	Annual return made up to 02/12/98 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/02/99 (6 pages)
1 February 1999	Annual return made up to 02/12/98 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/02/99 (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Annual return made up to 02/12/97 (8 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Annual return made up to 02/12/97 (8 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	Secretary resigned;director resigned (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
14 January 1997	Annual return made up to 02/12/96 (6 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Annual return made up to 02/12/96 (6 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
2 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
3 January 1996	Annual return made up to 02/12/95 (6 pages)
3 January 1996	Annual return made up to 02/12/95 (6 pages)
18 November 1980	Incorporation (20 pages)
18 November 1980	Incorporation (20 pages)

27, Upper Bridge Road Management Limited

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