40 Ulverston Road Limited

Company Name	40 Ulverston Road Limited
Directors	Wynne David James and Beverley Anne Millan
Company Status	Active
Company Number	02664593
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Wynne David James
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 February 2000(8 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	40 Ulverston Road London E17 4BW

Secretary Name	Mr Wynne David James
Nationality	British
Status	Current
Appointed	02 February 2000(8 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	40 Ulverston Road London E17 4BW

Director Name	Miss Beverley Anne Millan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 February 2000(8 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	27 Gaywood Road Walthamstow London E17 4QA

Secretary Name	Miss Beverley Anne Millan
Nationality	British
Status	Current
Appointed	11 February 2000(8 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	27 Gaywood Road Walthamstow London E17 4QA

Director Name	Ms Angela Morley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Manager
Correspondence Address	1 Selwyn Drive Cheadle Hulme Cheshire SK8 7HA

Director Name	Roger Sproston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Manager
Correspondence Address	38 Cromwell Road Walthamstow London E17 9JN

Secretary Name	Roger Sproston
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Manager
Correspondence Address	38 Cromwell Road Walthamstow London E17 9JN

Director Name	Dorothea Sproston-Kraus
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 March 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 February 2000)
Role	Foreign Correspondent
Correspondence Address	Velvwestraat 28 2800 Mechelen Belgium

Secretary Name	Dorothea Sproston-Kraus
Nationality	Austrian
Status	Resigned
Appointed	20 March 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 February 2000)
Role	Foreign Correspondent
Correspondence Address	Velvwestraat 28 2800 Mechelen Belgium

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	40 Ulverston Road Walthamstow London E17 4BW
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Shareholders

1 at £1	Beverley Millan 50.00% Ordinary
1 at £1	Wynne James 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

30 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
31 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
22 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
31 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 December 2009	Director's details changed for Wynne David James on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Wynne David James on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 December 2008	Return made up to 20/11/08; full list of members (4 pages)
17 December 2008	Return made up to 20/11/08; full list of members (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Return made up to 20/11/07; full list of members (3 pages)
31 January 2008	Return made up to 20/11/07; full list of members (3 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 December 2006	Return made up to 20/11/06; full list of members (7 pages)
20 December 2006	Return made up to 20/11/06; full list of members (7 pages)
12 December 2005	Return made up to 20/11/05; full list of members (7 pages)
12 December 2005	Return made up to 20/11/05; full list of members (7 pages)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 December 2004	Return made up to 20/11/04; full list of members (7 pages)
16 December 2004	Return made up to 20/11/04; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 January 2004	Return made up to 20/11/03; full list of members (7 pages)
8 January 2004	Return made up to 20/11/03; full list of members (7 pages)
2 January 2003	Return made up to 20/11/02; full list of members (7 pages)
2 January 2003	Return made up to 20/11/02; full list of members (7 pages)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Return made up to 20/11/00; full list of members (7 pages)
20 December 2000	Return made up to 20/11/00; full list of members (7 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 January 1997	Return made up to 20/11/96; full list of members (6 pages)
8 January 1997	Return made up to 20/11/96; full list of members (6 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

40 Ulverston Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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