254 Upminster Road Management Company Limited

Company Name	254 Upminster Road Management Company Limited
Director	Debra Sherlock
Company Status	Active
Company Number	02886402
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 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	Mrs Debra Sherlock
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Letting Agent
Country of Residence	England
Correspondence Address	20 London Road Grays RM17 5XY

Secretary Name	Attwood Property Services Limited (Corporation)
Status	Current
Appointed	01 August 2020(26 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	20 London Road Grays RM17 5XY

Director Name	Trevor Paul Foster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 1996)
Role	Banker
Correspondence Address	Flat 8 The Kerries 254 Upminster Road North Rainham Essex RM13 9JL

Secretary Name	Lisa Gracie
Nationality	British
Status	Resigned
Appointed	18 January 1994(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	Flat 3 The Kerries 254 Upminster Road North Rainham Essex RM13 9JL

Secretary Name	Douglas Alan King
Nationality	British
Status	Resigned
Appointed	09 June 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Flat 2 The Kerries 254 Upminster Road North Rainham Essex RM13 9JL

Director Name	Paula Edith Johnson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2000)
Role	Insurance Technician
Correspondence Address	Flat 5, The Kerries 254 Upminster Road North Rainham Essex RM13 9JL

Director Name	Mrs Michelle Lisa Mimi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(6 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 04 June 2018)
Role	Self Employed Beautician
Country of Residence	England
Correspondence Address	Rainham Essex RM13 9JL

Secretary Name	Marilyn Woods
Nationality	British
Status	Resigned
Appointed	27 February 2002(8 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 27 May 2016)
Role	Company Director
Correspondence Address	Flat 4 The Kerries 254 Upminster Road North Rainham Essex Rm13

Director Name	Mr Andrew Thornton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(24 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 2024)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	Flat 2 The Kerries Upminster Road North Rainham Essex RM13 9JL

Director Name	Mr Kay Ossai Ligali
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2022)
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	20 London Road Grays RM17 5XY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	20 London Road Grays RM17 5XY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Charles Barrett 12.50% Ordinary
1 at £1	John Henry Robins 12.50% Ordinary
1 at £1	Marilyn Woods 12.50% Ordinary
1 at £1	Michael Ellam 12.50% Ordinary
1 at £1	Michelle L. Mimi 12.50% Ordinary
1 at £1	Mr Andrew Thornton 12.50% Ordinary
1 at £1	Mr David Mccoy 12.50% Ordinary
1 at £1	Rajesh Barber 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,780
Cash	£1,830
Current Liabilities	£500

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

13 March 2024	Confirmation statement made on 13 March 2024 with updates (4 pages)
11 January 2024	Termination of appointment of Andrew Thornton as a director on 11 January 2024 (1 page)
9 November 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
5 December 2022	Termination of appointment of Kay Ossai Ligali as a director on 2 December 2022 (1 page)
23 September 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
14 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
15 March 2021	Notification of a person with significant control statement (2 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
15 March 2021	Cessation of Andrew Edsard Thornton as a person with significant control on 15 March 2021 (1 page)
15 March 2021	Registered office address changed from Flat 2, the Kerries Upminster Road North Rainham RM13 9JL England to 20 London Road Grays RM17 5XY on 15 March 2021 (1 page)
21 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
26 August 2020	Appointment of Attwood Property Services Limited as a secretary on 1 August 2020 (2 pages)
22 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
21 April 2020	Appointment of Mr Kay Ossai Ligali as a director on 21 April 2020 (2 pages)
4 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 November 2019	Appointment of Mrs Debra Sherlock as a director on 6 November 2019 (2 pages)
21 May 2019	Notification of Andrew Edsard Thornton as a person with significant control on 21 May 2019 (2 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
13 June 2018	Cessation of Michelle Lisa Mimi as a person with significant control on 4 June 2018 (1 page)
13 June 2018	Registered office address changed from Flat 3 the Kerries 254 Upminster Road North Rainham Essex RM13 9JL to Flat 2, the Kerries Upminster Road North Rainham RM13 9JL on 13 June 2018 (1 page)
5 June 2018	Termination of appointment of Michelle Lisa Mimi as a director on 4 June 2018 (1 page)
20 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
12 February 2018	Appointment of Mr Andrew Thornton as a director on 1 February 2018 (2 pages)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 July 2016	Termination of appointment of Marilyn Woods as a secretary on 27 May 2016 (2 pages)
19 July 2016	Termination of appointment of Marilyn Woods as a secretary on 27 May 2016 (2 pages)
2 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 8 (5 pages)
2 April 2016	Director's details changed for Michelle Lisa Mimi on 2 April 2016 (2 pages)
2 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 8 (5 pages)
2 April 2016	Director's details changed for Michelle Lisa Mimi on 2 April 2016 (2 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 8 (14 pages)
11 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 8 (14 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2014	Annual return made up to 13 March 2014 Statement of capital on 2014-03-24 GBP 8 (14 pages)
24 March 2014	Annual return made up to 13 March 2014 Statement of capital on 2014-03-24 GBP 8 (14 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
20 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 March 2010	Annual return made up to 24 February 2010 (14 pages)
4 March 2010	Annual return made up to 24 February 2010 (14 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 February 2009	Return made up to 31/01/09; full list of members (10 pages)
20 February 2009	Return made up to 31/01/09; full list of members (10 pages)
20 February 2009	Director's change of particulars / michelle mimi / 12/02/2009 (1 page)
20 February 2009	Director's change of particulars / michelle mimi / 12/02/2009 (1 page)
27 October 2008	Return made up to 25/01/08; no change of members (6 pages)
27 October 2008	Return made up to 25/01/08; no change of members (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 February 2007	Return made up to 25/01/07; full list of members (8 pages)
7 February 2007	Return made up to 25/01/07; full list of members (8 pages)
21 July 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 July 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 January 2006	Return made up to 25/01/06; full list of members (8 pages)
20 January 2006	Return made up to 25/01/06; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 January 2005	Return made up to 25/01/05; full list of members (8 pages)
29 January 2005	Return made up to 25/01/05; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 January 2004	Return made up to 11/01/04; full list of members (8 pages)
17 January 2004	Return made up to 11/01/04; full list of members (8 pages)
7 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 February 2003	Return made up to 11/01/03; full list of members (8 pages)
8 February 2003	Return made up to 11/01/03; full list of members (8 pages)
9 July 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 July 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 April 2001	Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 (9 pages)
4 April 2001	Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 (9 pages)
25 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
25 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
29 February 2000	Return made up to 11/01/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (8 pages)
29 February 2000	Return made up to 11/01/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (8 pages)
15 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
14 January 1999	Return made up to 11/01/99; full list of members (6 pages)
14 January 1999	Return made up to 11/01/99; full list of members (6 pages)
26 November 1998	Return made up to 11/01/97; no change of members (4 pages)
26 November 1998	Return made up to 11/01/98; no change of members (4 pages)
26 November 1998	Return made up to 11/01/98; no change of members (4 pages)
21 October 1998	Registered office changed on 21/10/98 from: flat 8 the kerries 254 upminster road north rainham essex RM13 9JL (1 page)
21 October 1998	Registered office changed on 21/10/98 from: flat 8 the kerries 254 upminster road north rainham essex RM13 9JL (1 page)
29 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 January 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 January 1996	New secretary appointed (2 pages)
31 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
31 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
20 April 1995	Return made up to 11/01/95; full list of members 363(287) ‐ Registered office changed on 20/04/95 (6 pages)
20 April 1995	Return made up to 11/01/95; full list of members 363(287) ‐ Registered office changed on 20/04/95 (6 pages)
11 January 1994	Incorporation (11 pages)
11 January 1994	Incorporation (11 pages)

254 Upminster Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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