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Ubatone Properties Limited BRISTOL


Founded in 1977, Ubatone Properties, classified under reg no. 01332384 is an active company. Currently registered at 19 Sydenham Rd BS6 5SJ, Bristol the company has been in the business for fourty three years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 2 directors in the the company, namely Daniel W. and Ronald H.. In addition one secretary - Ronald H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ubatone Properties Limited Address / Contact

Office Address 19 Sydenham Rd
Office Address2 Cotham
Town Bristol
Post code BS6 5SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01332384
Date of Incorporation Mon, 3rd Oct 1977
Industry Residents property management
End of financial Year 31st March
Company age 43 years old
Account next due date Wed, 31st Mar 2021 (120 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Ronald H.

Position: Secretary

Appointed: 09 May 2007

Daniel W.

Position: Director

Appointed: 01 May 1999

Ronald H.

Position: Director

Appointed: 05 September 1996

Gail E.

Position: Secretary

Resigned: 12 December 1991

Alastair G.

Position: Secretary

Appointed: 17 November 1998

Resigned: 03 November 2006

Alastair G.

Position: Director

Appointed: 01 February 1998

Resigned: 03 November 2006

Tina G.

Position: Secretary

Appointed: 12 March 1996

Resigned: 17 November 1998

Samantha G.

Position: Secretary

Appointed: 06 January 1996

Resigned: 12 March 1996

Tina G.

Position: Director

Appointed: 06 January 1996

Resigned: 01 May 1999

Samantha G.

Position: Director

Appointed: 26 July 1995

Resigned: 30 January 1998

Hannah G.

Position: Director

Appointed: 12 December 1991

Resigned: 06 February 1996

Hannah G.

Position: Secretary

Appointed: 12 December 1991

Resigned: 06 January 1996

John L.

Position: Director

Appointed: 31 March 1991

Resigned: 26 July 1995

Christopher C.

Position: Director

Appointed: 31 March 1991

Resigned: 10 June 1991

Gail E.

Position: Director

Appointed: 31 March 1991

Resigned: 06 January 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Ronald H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ronald H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth9 4848 918 
Balance Sheet
Cash Bank In Hand10 2487 309 
Current Assets11 7129 2529 343
Debtors1 4641 943 
Net Assets Liabilities  9 105
Reserves/Capital
Called Up Share Capital33 
Profit Loss Account Reserve9 4818 915 
Shareholder Funds9 4848 918 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  324
Capital Reserves 8 9189 105
Creditors  63
Creditors Due Within One Year2 228334387
Net Current Assets Liabilities9 4848 9189 105
Number Shares Allotted 3 
Par Value Share 1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  149
Share Capital Allotted Called Up Paid33 
Total Assets Less Current Liabilities9 4848 9189 105

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
Free Download (5 pages)

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