Umberslade Hall Limited in Pound House Lane HOCKLEY HEATH

Umberslade Hall Limited HOCKLEY HEATH

Founded in 1996, Umberslade Hall, classified under reg no. 03236060 is an active company. Currently registered at 5 Umberslade Hall B94 5DF, Hockley Heath the company has been in the business for twenty eight years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 4 directors in the the company, namely Edward B., Christine W. and Simon P. and others. In addition one secretary - John W. - is with the firm. As of 15 June 2024, there were 6 ex directors - Gregory T., Anne D. and others listed below. There were no ex secretaries.

Umberslade Hall Limited Address / Contact

Office Address	5 Umberslade Hall
Office Address2	Pound House Lane
Town	Hockley Heath
Post code	B94 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03236060
Date of Incorporation	Fri, 9th Aug 1996
Industry	Residents property management
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (15 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Edward B.

Position: Director

Appointed: 18 May 2023

Christine W.

Position: Director

Appointed: 11 June 2020

Simon P.

Position: Director

Appointed: 11 June 2020

John W.

Position: Secretary

Appointed: 09 August 1996

John W.

Position: Director

Appointed: 09 August 1996

Gregory T.

Position: Director

Appointed: 01 August 2016

Resigned: 04 July 2019

Anne D.

Position: Director

Appointed: 31 August 2014

Resigned: 20 June 2016

John F.

Position: Director

Appointed: 11 September 2006

Resigned: 31 August 2014

Jeremy B.

Position: Director

Appointed: 15 June 1999

Resigned: 01 September 2006

Thomas C.

Position: Director

Appointed: 18 November 1997

Resigned: 15 June 1999

Fncs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1996

Resigned: 09 August 1996

Simon L.

Position: Director

Appointed: 09 August 1996

Resigned: 22 September 2022

Fncs Limited

Position: Corporate Nominee Director

Appointed: 09 August 1996

Resigned: 09 August 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets		5 000	5 000
Net Assets Liabilities	123 053	123 053

Other
Average Number Employees During Period	4	4	3
Creditors		5 000	5 000
Fixed Assets	123 053	123 053	123 053
Total Assets Less Current Liabilities	123 053	123 053

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 21st, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 21st, November 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 8th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 11th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 5th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 10th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd September 2015 filed on: 2nd, September 2015	annual return	Free Download (8 pages)
SH01	119991.00 GBP is the capital in company's statement on Wednesday 2nd September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 22nd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd September 2014 filed on: 4th, September 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd September 2013 filed on: 4th, September 2013	annual return	Free Download (7 pages)
SH01	119991.00 GBP is the capital in company's statement on Wednesday 4th September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 12th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd September 2012 filed on: 6th, September 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 8th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd September 2011 filed on: 8th, September 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 10th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd September 2010 filed on: 23rd, September 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 12th, December 2009	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd September 2009 filed on: 8th, October 2009	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 26th September 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 16th, November 2006	accounts	Free Download (9 pages)
363a	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 20th, April 2006	accounts	Free Download (10 pages)
363s	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 24th, March 2005	accounts	Free Download (11 pages)
363s	Period up to Wednesday 29th September 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (13 pages)
123	Nc inc already adjusted 05/08/04 filed on: 6th, September 2004	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
363s	Period up to Sunday 14th September 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 13th September 2001 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 18th, May 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 21st September 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 22nd, April 2000	accounts	Free Download (7 pages)
88(2)R	Alloted 2877 shares on Thursday 4th November 1999. Value of each share 1 £, total number of shares: 29991. filed on: 13th, January 2000	capital	Free Download (2 pages)
363s	Period up to Friday 17th September 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 17th September 1999 (Director resigned)	annual return
AA	Full accounts data made up to Monday 31st August 1998 filed on: 16th, July 1999	accounts	Free Download (7 pages)
363s	Period up to Monday 7th September 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 1st, June 1998	accounts	Free Download (2 pages)
122	S-div 03/01/98 filed on: 19th, January 1998	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, December 1997	incorporation	Free Download (8 pages)
363s	Period up to Thursday 11th September 1997 - Annual return with full member list filed on: 11th, September 1997	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, August 1996	incorporation	Free Download (14 pages)

Umberslade Hall Limited HOCKLEY HEATH

Umberslade Hall Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Christine W.

Simon P.

John W.

John W.

Gregory T.

Anne D.

John F.

Jeremy B.

Thomas C.

Fncs Secretaries Limited

Simon L.

Fncs Limited

Annual reports financial information

Company filings

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