U B Developments started in year 2002 as Private Limited Company with registration number 04386997. The U B Developments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Surrey at 19 Portsmouth Road. Postal code: KT11 1JG.
The firm has 2 directors, namely Kevin D., Robert P.. Of them, Kevin D., Robert P. have been with the company the longest, being appointed on 5 March 2002. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 19 Portsmouth Road |
Office Address2 | Cobham |
Town | Surrey |
Post code | KT11 1JG |
Country of origin | United Kingdom |
Registration Number | 04386997 |
Date of Incorporation | Tue, 5th Mar 2002 |
Industry | Dormant Company |
End of financial Year | 30th April |
Company age | 22 years old |
Account next due date | Wed, 31st Jan 2024 (119 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
Last confirmation statement dated | Sun, 5th Mar 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Berkeley Homes (South East London) Limited from Cobham. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is United House Developments Limited that entered West Malling, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is United Living (South) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Berkeley Homes (South East London) Limited
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Legal authority | England & Wales |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House, Cardiff |
Registration number | 03710536 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
United House Developments Limited
26 Kings Hill Avenue Kings Hill, West Malling, Kent, ME19 4AE, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House, Cardiff |
Registration number | 04149854 |
Notified on | 25 July 2017 |
Nature of control: |
50,01-75% shares 25-50% voting rights |
United Living (South) Limited
United House Goldsel Road, Swanley, Kent, BR8 8EX
Legal authority | England And Wales |
Legal form | Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House, Cardiff |
Registration number | 00817560 |
Notified on | 6 April 2016 |
Ceased on | 25 July 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
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AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 19th, December 2023 |
accounts | Free Download (1 page) |
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