Usborne Properties Limited in Duchess Drive NEWMARKET

Usborne Properties Limited NEWMARKET

Usborne Properties started in year 1978 as Private Limited Company with registration number 01388743. The Usborne Properties company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Newmarket at Cheveley Park Stud. Postal code: CB8 9DD.

At the moment there are 2 directors in the the company, namely Patricia T. and Roy C.. In addition one secretary - Christopher D. - is with the firm. At the moment 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.

Usborne Properties Limited Address / Contact

Office Address	Cheveley Park Stud
Office Address2	Duchess Drive
Town	Newmarket
Post code	CB8 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01388743
Date of Incorporation	Wed, 13th Sep 1978
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	46 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Patricia T.

Position: Director

Appointed: 26 January 2021

Roy C.

Position: Director

Appointed: 20 May 1998

Christopher D.

Position: Secretary

Appointed: 20 May 1998

David T.

Position: Director

Appointed: 11 July 2000

Resigned: 29 December 2020

Peter H.

Position: Director

Appointed: 18 April 1997

Resigned: 20 May 1998

Terence K.

Position: Director

Appointed: 25 July 1994

Resigned: 31 May 1995

William A.

Position: Secretary

Appointed: 25 July 1994

Resigned: 20 May 1998

Michael A.

Position: Director

Appointed: 25 July 1994

Resigned: 18 April 1997

William A.

Position: Director

Appointed: 25 July 1994

Resigned: 20 May 1998

Richard E.

Position: Director

Appointed: 01 January 1994

Resigned: 25 July 1994

Richard E.

Position: Secretary

Appointed: 01 January 1994

Resigned: 25 July 1994

David F.

Position: Director

Appointed: 12 July 1991

Resigned: 26 July 1994

Derek B.

Position: Director

Appointed: 12 July 1991

Resigned: 13 May 1997

Noel S.

Position: Director

Appointed: 12 July 1991

Resigned: 31 December 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Usborne Limited from Newmarket, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Usborne Limited

Cheveley Park Stud Duchess Drive, Newmarket, Suffolk, CB8 9DD, United Kingdom

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00879378
Notified on	12 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 22nd, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 1st, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 16th, June 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 28th, July 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 2nd, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 2nd, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 30th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 30th, September 1999	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 6th, April 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-06-30 filed on: 27th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 27th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 21st, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 21st, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 21st, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 21st, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 28th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 28th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1993-06-30 filed on: 19th, January 1994	accounts
AA	Full accounts data made up to 1993-06-30 filed on: 19th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 29th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 29th, June 1992	accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 5th, June 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 5th, June 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 20th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 20th, June 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 21st, June 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 21st, June 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 28th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 28th, July 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 14th, July 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 14th, July 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 26th, October 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 26th, October 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, January 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, January 1987	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 17th, September 1986	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 17th, September 1986	accounts	Free Download

Usborne Properties Limited NEWMARKET

Usborne Properties Limited Address / Contact

Company Information / Profile

Company staff

Patricia T.

Roy C.

Christopher D.

David T.

Peter H.

Terence K.

William A.

Michael A.

William A.

Richard E.

Richard E.

David F.

Derek B.

Noel S.

People with significant control

Company filings

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