26 Ugr Limited

Active04205577 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Steep Hill Farmhouse
Steep Road
Crowborough
TN6 3RX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mackie, Wendy Jeanette
Secretary · Appointed 14 August 2018
Director · Appointed 14 August 2018
British
Born December 1963 (62)
Officer history (14 former)
14 August 2018
Appointed Mackie, Wendy Jeanette as Director
14 August 2018
Resigned Krol, Wojciech Piotr as Director
14 August 2018
Appointed Mackie, Wendy Jeanette as Secretary
6 March 2016
Resigned Deness, Craig William as Secretary
1 March 2015
Appointed Deness, Craig William as Secretary
1 October 2014
Resigned Allonby, Maria Daniela as Secretary
1 May 2014
Resigned Mewett, Luke Ashley John as Director
24 April 2013
Resigned Allonby, Maria Daniela as Director
18 January 2013
Appointed Mewett, Luke Ashley John as Director
9 January 2012
Appointed Krol, Wojciech Piotr as Director
25 October 2011
Resigned Russell, Paul Anthony as Director
11 August 2008
Appointed Allonby, Maria Daniela as Director
11 August 2008
Appointed Allonby, Maria Daniela as Secretary
11 August 2008
Resigned Garrow, Nichole Kathryn as Secretary
11 August 2008
Resigned Robinson, Calvin as Director
31 May 2008
Resigned Garrow, Nichole Kathryn as Director
27 April 2005
Appointed Russell, Paul Anthony as Director
5 March 2005
Appointed Garrow, Nichole Kathryn as Secretary
5 March 2005
Resigned Randall, Daniel Richard as Secretary
5 March 2005
Resigned Randall, Daniel Richard as Director
14 December 2001
Resigned Cheeseman, Daniel as Director
13 December 2001
Appointed Garrow, Nichole Kathryn as Director
25 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 April 2001
Appointed Cheeseman, Daniel as Director
25 April 2001
Appointed Randall, Daniel Richard as Secretary
25 April 2001
Appointed Randall, Daniel Richard as Director
25 April 2001
Appointed Robinson, Calvin 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 30 April 2026 · micro entity accounts

Net Assets
£7,849

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 2026 £3,597 £3,612 £8,208 £6,509 £6,839 £7,849
Balance sheet detail
202620252024202320212020
Net Current Assets£7,824£6,814£6,484£8,183£3,587£3,597
Net Assets£7,849£6,839£6,509£8,208£3,612£3,597
Shareholder Funds£7,849£6,839£6,509£8,208£3,612£3,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Micro company accounts30 April 2026
18 November 2025Register inspection address has been changed
14 November 2025Confirmation statement with updates14 November 2025
16 June 2025Micro company accounts30 April 2025
7 May 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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