Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
35 Ugr Limited
- Incorporated
- 27 May 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Micro entity
- Region
- South East
- Address
- Bracken BrackenBishops Down Park RoadTunbridge WellsTN4 8XR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2022
British
Born November 1947
Rayner, Michael David Manser
Secretary · Appointed 10 May 2022
British
Born May 1953 (73)
Officer history (13 former)
10 May 2022
Appointed Rayner, Michael David Manser as Secretary
10 May 2022
5 May 2022
Resigned Wadhams, Jamie as Director
5 May 2022
Resigned Wadhams, Jamie as Secretary
27 May 2012
Resigned Wadhams, Emily as Secretary
8 September 2011
Resigned Agliara Dunning, Virginia as Director
1 February 2010
Appointed Wadhams, Emily as Secretary
1 January 2010
Appointed Wadhams, Jamie as Director
1 May 2008
Resigned Cox, Philippa Janet as Director
1 May 2008
1 August 2006
Appointed Agliara Dunning, Virginia as Director
1 August 2006
Resigned Woodgate, Colin Richard as Director
7 January 2002
Appointed Cox, Philippa Janet as Director
31 August 2001
Resigned Kennewell, Christine Ann as Director
13 August 2001
Resigned Kennewell, Christine Ann as Secretary
13 August 2001
Appointed Wadhams, Jamie as Secretary
4 May 2001
Resigned Gill, Suzanne Alison as Director
17 December 2000
Resigned Goodwin, Laura Christina as Director
8 December 2000
Resigned Broome, Sharon Marie as Director
8 December 2000
Appointed Gill, Suzanne Alison as Director
31 July 1998
Appointed Goodwin, Laura Christina as Director
31 July 1998
Appointed Kennewell, Christine Ann as Secretary
31 July 1998
Appointed Kennewell, Christine Ann as Director
31 July 1998
Appointed Broome, Sharon Marie as Director
31 July 1998
Appointed Woodgate, Colin Richard as Director
31 July 1998
31 July 1998
27 May 1998
27 May 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
5 May 2022
Ceased Jamie Wadhams — Has significant influence or control
1 January 2021
Ceased Jamie Wadhams — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £5,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £1,585 | £1,236 | £1,248 | £754 | £5,726 | £1,004 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £5,500 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £1,585 | £1,236 | £1,248 | £754 | £226 | £1,004 |
| Net Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Shareholder Funds | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 17 February 2026 | Micro company accounts | 31 May 2025 | 3 | |
| 3 September 2025 | Confirmation statement with no updates | 24 August 2025 | 3 | |
| 31 January 2025 | Micro company accounts | 31 May 2024 | ||
| 29 August 2024 | Confirmation statement with no updates | 24 August 2024 | 3 |
Other companies in this industry
London
Stockport
Preston
Barnsley
Tidworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →