| Company Name | Ugly Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04433534 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(22 years ago) |
| Dissolution Date | 12 July 2022 (1 year, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul James Todd |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 13 August 2020(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Commercial Centre Fifth Way Wembley HA9 0FP |
| Director Name | Mr John David Ashmore |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Beach Lodge 62 Sea Way Middleton-On-Sea Bognor Regis West Sussex PO22 7SA |
| Secretary Name | James Michael Holdsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Telecoms Manager |
| Correspondence Address | 7 June Close Pagham Bognor Regis West Sussex PO21 4UH |
| Director Name | Mrs Margaret Rosa Ashmore |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(7 years after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 13 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beach Lodge 62 Sea Way Middleton-On-Sea Bognor Regis West Sussex PO22 7SA |
| Secretary Name | Mrs Margaret Rosa Ashmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(7 years after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 13 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beach Lodge 62 Sea Way Middleton-On-Sea Bognor Regis West Sussex PO22 7SA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | uglyproperties.co.uk |
|---|
Location
| Registered Address | The Commercial Centre Fifth Way Wembley HA9 0FP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | John David Ashmore 50.00% Ordinary |
|---|---|
| 5 at £1 | Margaret Rosa Ashmore 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 August 2020 | Notification of Paul James Todd as a person with significant control on 13 August 2020 (2 pages) |
|---|---|
| 13 August 2020 | Termination of appointment of Margaret Rosa Ashmore as a secretary on 13 August 2020 (1 page) |
| 13 August 2020 | Termination of appointment of Margaret Rosa Ashmore as a director on 13 August 2020 (1 page) |
| 13 August 2020 | Termination of appointment of John David Ashmore as a director on 13 August 2020 (1 page) |
| 13 August 2020 | Appointment of Mr Paul James Todd as a director on 13 August 2020 (2 pages) |
| 13 August 2020 | Registered office address changed from Beach Lodge 62 Sea Way Middleton-on-Sea Bognor Regis West Sussex PO22 7SA to The Commercial Centre Fifth Way Wembley HA9 0FP on 13 August 2020 (1 page) |
| 13 August 2020 | Cessation of John David Ashmore as a person with significant control on 13 August 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 23 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
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| 9 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
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| 9 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 23 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 12 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 12 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Director's details changed for Mrs Margaret Rosa Ashmore on 9 May 2012 (2 pages) |
| 9 May 2012 | Secretary's details changed for Mrs Margaret Rosa Ashmore on 9 May 2012 (1 page) |
| 9 May 2012 | Director's details changed for John David Ashmore on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for John David Ashmore on 9 May 2012 (2 pages) |
| 9 May 2012 | Secretary's details changed for Mrs Margaret Rosa Ashmore on 9 May 2012 (1 page) |
| 9 May 2012 | Director's details changed for John David Ashmore on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mrs Margaret Rosa Ashmore on 9 May 2012 (2 pages) |
| 9 May 2012 | Secretary's details changed for Mrs Margaret Rosa Ashmore on 9 May 2012 (1 page) |
| 9 May 2012 | Director's details changed for Mrs Margaret Rosa Ashmore on 9 May 2012 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Registered office address changed from Beach Lodge Sea Way Middleton-on-Sea Bognor Regis West Sussex PO22 7SA Uk on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from Beach Lodge Sea Way Middleton-on-Sea Bognor Regis West Sussex PO22 7SA Uk on 31 May 2011 (1 page) |
| 23 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mrs Margaret Rosa Ashmore on 8 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mrs Margaret Rosa Ashmore on 8 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mrs Margaret Rosa Ashmore on 8 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 19 May 2009 | Secretary appointed mrs margaret rosa ashmore (1 page) |
| 19 May 2009 | Director appointed mrs margaret rosa ashmore (2 pages) |
| 19 May 2009 | Director appointed mrs margaret rosa ashmore (2 pages) |
| 19 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 19 May 2009 | Secretary appointed mrs margaret rosa ashmore (1 page) |
| 18 May 2009 | Appointment terminated secretary james holdsworth (1 page) |
| 18 May 2009 | Appointment terminated secretary james holdsworth (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 8 May 2008 | Location of register of members (1 page) |
| 8 May 2008 | Location of register of members (1 page) |
| 8 May 2008 | Location of debenture register (1 page) |
| 8 May 2008 | Location of debenture register (1 page) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from beach lodge, sea way middleton-on-sea bognor regis west sussex PO22 7SA (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from beach lodge, sea way middleton-on-sea bognor regis west sussex PO22 7SA (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: beach lodge, sea lane middleton-on-sea bognor regis west sussex PO22 7SA (1 page) |
| 21 June 2007 | Location of register of members (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Location of register of members (1 page) |
| 21 June 2007 | Location of register of members (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: the old rectory, bookers lane earnley chichester west sussex PO20 7JH (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: the old rectory, bookers lane earnley chichester west sussex PO20 7JH (1 page) |
| 21 June 2007 | Location of register of members (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: beach lodge, sea lane middleton-on-sea bognor regis west sussex PO22 7SA (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Location of debenture register (1 page) |
| 8 May 2007 | Location of register of members (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: trotters, piggery hall lane west wittering chichester west sussex PO20 8PZ (1 page) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Location of register of members (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: trotters, piggery hall lane west wittering chichester west sussex PO20 8PZ (1 page) |
| 8 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 8 May 2007 | Location of debenture register (1 page) |
| 26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 12 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 12 May 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | Secretary's particulars changed (1 page) |
| 12 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 12 May 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: baytrees 11 the wad, west wittering chichester west sussex PO20 8AH (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: baytrees 11 the wad, west wittering chichester west sussex PO20 8AH (1 page) |
| 28 December 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 16 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 17 May 2004 | Return made up to 08/05/04; full list of members
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| 17 May 2004 | Return made up to 08/05/04; full list of members
|
| 9 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members
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| 14 May 2003 | Return made up to 08/05/03; full list of members
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| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Ad 08/05/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | Ad 08/05/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Incorporation (15 pages) |
| 8 May 2002 | Incorporation (15 pages) |