U B Developments Limited

Company Name	U B Developments Limited
Directors	Kevin Barry Duggan and Robert Charles Grenville Perrins
Company Status	Active
Company Number	04386997
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Secretary
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	07 February 2006(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(13 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bcdpm.co.uk
Telephone	01932 860333
Telephone region	Weybridge

Location

Registered Address	19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Berkeley Homes (South East London) LTD 50.00% Ordinary B
5k at £1	United House LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£134,323
Gross Profit	£131,573
Net Worth	£36,954
Cash	£63,267
Current Liabilities	£26,313

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
13 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
1 November 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
24 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
23 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
7 August 2017	Cessation of United Living (South) Limited as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Notification of United House Developments Limited as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Cessation of United Living (South) Limited as a person with significant control on 25 July 2017 (1 page)
7 August 2017	Cessation of United Living (South) Limited as a person with significant control on 25 July 2017 (1 page)
7 August 2017	Notification of United House Developments Limited as a person with significant control on 25 July 2017 (2 pages)
7 August 2017	Notification of United House Developments Limited as a person with significant control on 25 July 2017 (2 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
3 February 2017	Full accounts made up to 30 April 2016 (11 pages)
3 February 2017	Full accounts made up to 30 April 2016 (11 pages)
5 October 2016	Termination of appointment of Jeffrey William Adams as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Jeffrey William Adams as a director on 5 October 2016 (1 page)
18 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
18 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
18 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
18 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 (6 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 (6 pages)
5 February 2016	Full accounts made up to 30 April 2015 (10 pages)
5 February 2016	Full accounts made up to 30 April 2015 (10 pages)
6 August 2015	Termination of appointment of Richard James Stearn as a director on 13 April 2015 (1 page)
6 August 2015	Termination of appointment of Richard James Stearn as a director on 13 April 2015 (1 page)
23 July 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
23 July 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (6 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (6 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (6 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Jeffrey William Adams on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Jeffrey William Adams on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Kevin Barry Duggan on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Kevin Barry Duggan on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Jeffrey William Adams on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Kevin Barry Duggan on 3 March 2015 (2 pages)
17 November 2014	Full accounts made up to 30 April 2014 (11 pages)
17 November 2014	Full accounts made up to 30 April 2014 (11 pages)
1 April 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
1 April 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
1 April 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
1 April 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
21 March 2014	Auditor's resignation (3 pages)
21 March 2014	Auditor's resignation (3 pages)
17 March 2014	Auditor's resignation (4 pages)
17 March 2014	Auditor's resignation (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (7 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (7 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (7 pages)
3 October 2013	Full accounts made up to 30 April 2013 (11 pages)
3 October 2013	Full accounts made up to 30 April 2013 (11 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 30 April 2012 (11 pages)
3 October 2012	Full accounts made up to 30 April 2012 (11 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
2 February 2012	Full accounts made up to 30 April 2011 (11 pages)
2 February 2012	Full accounts made up to 30 April 2011 (11 pages)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
2 February 2011	Full accounts made up to 30 April 2010 (11 pages)
2 February 2011	Full accounts made up to 30 April 2010 (11 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
31 January 2010	Full accounts made up to 30 April 2009 (11 pages)
31 January 2010	Full accounts made up to 30 April 2009 (11 pages)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
19 February 2009	Full accounts made up to 30 April 2008 (11 pages)
19 February 2009	Full accounts made up to 30 April 2008 (11 pages)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
18 March 2008	Return made up to 05/03/08; full list of members (4 pages)
18 March 2008	Return made up to 05/03/08; full list of members (4 pages)
17 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
17 March 2008	Appointment terminated secretary anthony foster (1 page)
17 March 2008	Appointment terminated secretary anthony foster (1 page)
17 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
28 December 2007	Full accounts made up to 30 April 2007 (11 pages)
28 December 2007	Full accounts made up to 30 April 2007 (11 pages)
8 March 2007	Full accounts made up to 30 April 2006 (11 pages)
8 March 2007	Full accounts made up to 30 April 2006 (11 pages)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
13 March 2006	Return made up to 05/03/06; full list of members (3 pages)
13 March 2006	Return made up to 05/03/06; full list of members (3 pages)
3 March 2006	Full accounts made up to 30 April 2005 (9 pages)
3 March 2006	Full accounts made up to 30 April 2005 (9 pages)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New secretary appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
29 March 2005	Return made up to 05/03/05; full list of members (6 pages)
29 March 2005	Return made up to 05/03/05; full list of members (6 pages)
18 February 2005	Full accounts made up to 30 April 2004 (9 pages)
18 February 2005	Full accounts made up to 30 April 2004 (9 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
25 March 2004	Return made up to 05/03/04; full list of members (6 pages)
25 March 2004	Return made up to 05/03/04; full list of members (6 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
9 January 2004	Full accounts made up to 30 April 2003 (9 pages)
9 January 2004	Full accounts made up to 30 April 2003 (9 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
6 June 2002	Ad 26/03/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
6 June 2002	Ad 26/03/02--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
6 June 2002	Ad 26/03/02--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
6 June 2002	Ad 26/03/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
5 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
28 March 2002	Memorandum and Articles of Association (14 pages)
28 March 2002	Memorandum and Articles of Association (14 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
5 March 2002	Incorporation (17 pages)
5 March 2002	Incorporation (17 pages)

U B Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London