128 Ugr Limited

Active04184887 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Bracken
Bishops Down
Park Road
Tunbridge Wells
TN4 8XR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
22 September 2014
Resigned Thomas, Michael Howard as Director
1 June 2005
Resigned Spicer, Lynn Diane as Director
26 September 2003
Resigned Jones, Rebecca Clare as Director
26 September 2003
Appointed Thomas, Michael Howard as Director
30 May 2003
Resigned Parker, Michelle Louise as Director
7 April 2003
Resigned Sion Holdings Plc as Corporate Director
30 July 2002
Resigned Samuel, Timothy Mark Lansley as Director
30 July 2002
Resigned Wallis, Aaron Roy as Director
1 June 2002
Appointed Spicer, Lynn Diane as Director
22 March 2001
Appointed Wallis, Aaron Roy as Director
22 March 2001
Appointed Samuel, Timothy Mark Lansley as Director
22 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 March 2001
Appointed Sion Holdings Plc as Corporate Director
22 March 2001
Appointed Rayner, Michael David Manser as Secretary
22 March 2001
Appointed Parker, Michelle Louise as Director
22 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Appointed Jones, Rebecca Clare as Director
22 March 2001
Appointed Rayner, Michael David Manser as Director

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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£13,169
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £10,329 £13,169
Balance sheet detail
20252024
Fixed Assets£0£0
Current Assets£13,169£10,329
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£13,169£10,329
Net Assets£13,169£10,329
Shareholder Funds£13,169£10,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates10 April 2026
14 December 2025Micro company accounts31 March 2025
11 April 2025Confirmation statement with updates10 April 2025
10 October 2024Micro company accounts31 March 2024
22 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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