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145 Upper Grosvenor Road Management Company Limited

06489570

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ
Incorporated 31/01/2008

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Raymond Toalster

director · Since 31/01/2008

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 85

Also on 14 other boards

Mr Graham Burgess Soar

secretary · Since 01/01/2010

John Raymond Toalster

director · Since 31/01/2008

British · England · Age 85

Graham Burgess Soar

secretary · Since 01/01/2010

Former

Sdg Registrars Limited

corporate nominee director · Resigned 31/01/2008

Sdg Secretaries Limited

corporate nominee secretary · Resigned 31/01/2008

Natalie Ivemy

director · Resigned 01/10/2009

Rachel Jane Shears

secretary · Resigned 01/01/2010

Karl Jacobs

director · Resigned 01/08/2014

Dion Bailey

secretary · Resigned 04/09/2017

Dion Bailey

director · Resigned 01/06/2022

Persons with Significant Control

Mr John Raymond Toalster

Significant control
significant-influence-or-control-as-firm

British · England · Age 85

Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ

Notified 18/06/2026

Former PSCs

Mr John Raymond Toalster

Ceased 18/06/2026

Change History

officer appointedSOAR, Graham Burgess
2026-08-26
officer appointedTOALSTER, John Raymond
2026-08-26
statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Owl Lodge
2026-08-26

OWL LODGE

post townCrowborough
2026-08-26

CROWBOROUGH

CompanyRankvs 77822+ SIC 68209 peers
57

Financial strength46th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£350

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£350

Working capital

Current Assets

£3k

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£350
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.13
20240.72
20230.49

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
PSC notified

notification of a person with significant control

24/06/20262 pages · PDF
PSC07

cessation of a person with significant control

18/06/20261 page · PDF
PSC changed

change to a person with significant control

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
DISS40

gazette filings brought up to date

12/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20233 pages · PDF
GAZ1

gazette notice compulsory

03/01/20231 page · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20182 pages · PDF
Director resigned

termination director company with name termination date

15/08/20181 page · PDF
Director resigned

termination director company with name termination date

15/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20172 pages · PDF
TM02

termination secretary company with name termination date

04/09/20171 page · PDF
AP03

appoint person secretary company with name date

02/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20163 pages · PDF
Annual return

annual return company with made up date no member list

02/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20153 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20143 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20133 pages · PDF
Annual return

annual return company with made up date no member list

31/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20124 pages · PDF
Annual return

annual return company with made up date no member list

02/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20114 pages · PDF
Annual return

annual return company with made up date no member list

02/03/20114 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20104 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
TM02

termination secretary company with name

11/02/20101 page · PDF
AP03

appoint person secretary company with name

11/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20093 pages · PDF
363a

legacy

19/03/20093 pages · PDF
353

legacy

18/03/20091 page · PDF
287

legacy

23/12/20081 page · PDF
288a

legacy

20/10/20081 page · PDF
288a

legacy

20/10/20081 page · PDF
288a

legacy

14/02/20082 pages · PDF
288b

legacy

12/02/20081 page · PDF
288b

legacy

12/02/20081 page · PDF
288a

legacy

12/02/20082 pages · PDF
Incorporated

incorporation company

31/01/200829 pages · PDF