28 Undercliff Gardens Management Limited

Company Name	28 Undercliff Gardens Management Limited
Company Status	Active
Company Number	05640511
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter John Lancashire
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(6 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Kingston Court 28 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mrs Ruth Lancashire
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(6 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 28 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mr Jeremy Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(6 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 28 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mrs Paula Davies
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(6 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 28 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mrs Avril Barnett
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(7 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 28 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Barry Riseman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Seaview Apartments 28 Undercliff Gardens Leigh-On-Sea SS9 1EA

Director Name	Linda Riseman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Seaview Apartments 28 Undercliff Gardens Leigh-On-Sea SS9 1EA

Director Name	Mr Nathan Fox
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Independence House 14a Nelson Street Southend-On-Sea SS1 1EF

Director Name	Mrs Helen Linehan
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House 14a Nelson Street Southend-On-Sea SS1 1EF

Director Name	Mr Anthony John Rounce
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Station House High Road Chigwell Essex IG7 6NT

Secretary Name	Mr Norman Alfred Miles
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	42 Berkeley Gardens Leigh On Sea Essex SS9 2TE

Director Name	Barry Barnett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mrs Linda Joyce Price
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Seaview Apartments 28 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mrs Lyn Sayer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 28 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mr William Sayer
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Kingston Court 28 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mr Gerald Charles Fox
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House, 103-105 Leigh Road Leigh-On-Sea SS9 1JL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.barnettmanagement.com

Location

Registered Address	Charter House, 103-105 Leigh Road Leigh-On-Sea SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Avril Barnett & Barry Barnett 20.00% Ordinary
1 at £1	Linda Price 20.00% Ordinary
1 at £1	Lyn Sayer & William Sayer 20.00% Ordinary
1 at £1	Paula Davies & Jeremy Davies 20.00% Ordinary
1 at £1	Ruth Lancashire & Peter Lancashire 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (7 months from now)

Filing History

1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
24 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 January 2021	Confirmation statement made on 18 November 2020 with updates (4 pages)
7 December 2020	Termination of appointment of Gerald Charles Fox as a director on 1 June 2020 (1 page)
7 December 2020	Appointment of Mr Nathan Fox as a director on 1 June 2020 (2 pages)
7 December 2020	Appointment of Mrs Helen Linehan as a director on 1 June 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
9 April 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 September 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
21 September 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 May 2017	Appointment of Mr Gerald Charles Fox as a director on 21 April 2017 (2 pages)
30 May 2017	Termination of appointment of William Sayer as a director on 21 April 2017 (1 page)
30 May 2017	Termination of appointment of Lyn Sayer as a director on 21 April 2017 (1 page)
30 May 2017	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to Charter House, 103-105 Leigh Road Leigh-on-Sea SS9 1JL on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to Charter House, 103-105 Leigh Road Leigh-on-Sea SS9 1JL on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of William Sayer as a director on 21 April 2017 (1 page)
30 May 2017	Termination of appointment of Lyn Sayer as a director on 21 April 2017 (1 page)
30 May 2017	Appointment of Mr Gerald Charles Fox as a director on 21 April 2017 (2 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Appointment of Barry Riseman as a director on 1 February 2016 (2 pages)
18 November 2016	Appointment of Linda Riseman as a director on 1 February 2016 (2 pages)
18 November 2016	Termination of appointment of Linda Joyce Price as a director on 1 February 2016 (1 page)
18 November 2016	Termination of appointment of Linda Joyce Price as a director on 1 February 2016 (1 page)
18 November 2016	Appointment of Barry Riseman as a director on 1 February 2016 (2 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Appointment of Linda Riseman as a director on 1 February 2016 (2 pages)
18 November 2016	Termination of appointment of Barry Barnett as a director on 8 November 2016 (1 page)
18 November 2016	Termination of appointment of Barry Barnett as a director on 8 November 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 5 (12 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 5 (12 pages)
6 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (12 pages)
2 December 2014	Director's details changed for Miss Paula Tingey on 24 October 2014 (2 pages)
2 December 2014	Director's details changed for Miss Paula Tingey on 24 October 2014 (2 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (12 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5 (12 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5 (12 pages)
22 March 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 March 2013	Annual return made up to 30 November 2012 with a full list of shareholders (12 pages)
6 March 2013	Annual return made up to 30 November 2012 with a full list of shareholders (12 pages)
4 March 2013	Appointment of Mrs Lyn Sayer as a director (2 pages)
4 March 2013	Appointment of Mrs Avril Barnett as a director (2 pages)
4 March 2013	Appointment of Mrs Avril Barnett as a director (2 pages)
4 March 2013	Appointment of Miss Paula Tingey as a director (2 pages)
4 March 2013	Appointment of Mrs Ruth Lancashire as a director (2 pages)
4 March 2013	Appointment of Mrs Ruth Lancashire as a director (2 pages)
4 March 2013	Appointment of Mrs Lyn Sayer as a director (2 pages)
4 March 2013	Appointment of Mr Jeremy Davies as a director (2 pages)
4 March 2013	Appointment of Mr Jeremy Davies as a director (2 pages)
4 March 2013	Appointment of Miss Paula Tingey as a director (2 pages)
10 January 2013	Appointment of Mr William Sayer as a director (2 pages)
10 January 2013	Appointment of Mrs Linda Joyce Price as a director (2 pages)
10 January 2013	Appointment of Mr Peter John Lancashire as a director (2 pages)
10 January 2013	Appointment of Mr Peter John Lancashire as a director (2 pages)
10 January 2013	Appointment of Mrs Linda Joyce Price as a director (2 pages)
10 January 2013	Appointment of Mr William Sayer as a director (2 pages)
19 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 November 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
5 July 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
5 July 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
2 December 2009	Director's details changed for Barry Barnett on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Barry Barnett on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Barry Barnett on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
8 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
14 January 2009	Director appointed barry barnett (2 pages)
14 January 2009	Director appointed barry barnett (2 pages)
6 January 2009	Return made up to 30/11/08; full list of members (3 pages)
6 January 2009	Return made up to 30/11/08; full list of members (3 pages)
30 December 2008	Appointment terminated secretary norman miles (1 page)
30 December 2008	Appointment terminated director anthony rounce (1 page)
30 December 2008	Appointment terminated secretary norman miles (1 page)
30 December 2008	Appointment terminated director anthony rounce (1 page)
14 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
14 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 January 2008	Return made up to 30/11/07; full list of members (2 pages)
4 January 2008	Return made up to 30/11/07; full list of members (2 pages)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
30 May 2007	Return made up to 30/11/06; full list of members (3 pages)
30 May 2007	Return made up to 30/11/06; full list of members (3 pages)
29 March 2007	Registered office changed on 29/03/07 from: abacus house 68A north street romford essex RM1 1DA (1 page)
29 March 2007	Registered office changed on 29/03/07 from: abacus house 68A north street romford essex RM1 1DA (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
30 November 2005	Incorporation (12 pages)
30 November 2005	Incorporation (12 pages)

28 Undercliff Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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