Company NameUK Commercial Property Estates (Reading) Limited
Company StatusDissolved
Company Number08800500
CategoryPrivate Limited Company
Incorporation Date3 December 2013(9 years, 2 months ago)
Dissolution Date9 July 2022 (6 months, 4 weeks ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Clive Ensor Boultbee Brooks
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Broadway House
32-35 Broad Street
Hereford
HR4 9AR
Wales
Director NameMr Roger Edward Dyas James
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Broadway House
32-35 Broad Street
Hereford
HR4 9AR
Wales
Director NameMr Lee Roberts
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Broadway House
32-35 Broad Street
Hereford
HR4 9AR
Wales
Secretary NameMr Adam Pinnell
StatusResigned
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Broadway House
32-35 Broad Street
Hereford
HR4 9AR
Wales
Director NameMr David Whitcher
Date of BirthJune 1984 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2014(10 months, 1 week after company formation)
Appointment Duration1 week, 1 day (resigned 15 October 2014)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address2nd Floor Broadway House
32-35 Broad Street
Hereford
HR4 9AR
Wales
Secretary NameMr Martin Lee Thompson
StatusResigned
Appointed13 May 2016(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 July 2018)
RoleCompany Director
Correspondence Address2nd Floor Broadway House
32-35 Broad Street
Hereford
HR4 9AR
Wales
Director NameMr Robert Turner Fowlds
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2018(4 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMs Margaret Littlejohns
Date of BirthSeptember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2018(4 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Andrew Luis Wilson
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2018(4 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2019)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBow Bells House 1 Bread Street
London
EC4M 9HH
Secretary NameMs Holly Sylvia Kidd
StatusResigned
Appointed29 June 2018(4 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 2021)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF

Contact

Websitewww.boultbeebrooks.com

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Boultbee Estates Limited
100.00%
Ordinary

Financials

Year2014
Gross Profit-£29,489
Net Worth-£321,654
Cash£206,117
Current Liabilities£602,949

Accounts

Latest Accounts31 December 2019 (3 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

4 December 2014Delivered on: 10 December 2014
Persons entitled: Verity Trustees Limited (As Trustee for the Pensions Trust for Charities and Voluntary Organisations)

Classification: A registered charge
Particulars: The freehold property known as kings house, 33 kings road, reading, RG1 3BU as registered at the land registry under title number BK396970.
Outstanding
4 December 2014Delivered on: 10 December 2014
Persons entitled: Boultbee Finance Limited

Classification: A registered charge
Particulars: The freehold property known as kings house, 33 kings road, reading, RG1 3BU as registered at the land registry under title number BK396970.
Outstanding
4 December 2014Delivered on: 10 December 2014
Persons entitled: Boultbee Estates Limited

Classification: A registered charge
Particulars: The freehold property known as kings house, 33 kings road, reading, RG1 3BU as registered at the land registry under title number BK396970.
Outstanding

Filing History

12 June 2021Termination of appointment of Holly Sylvia Kidd as a secretary on 1 April 2021 (2 pages)
11 May 2021Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH (2 pages)
23 April 2021Termination of appointment of Robert Turner Fowlds as a director on 1 April 2021 (1 page)
23 April 2021Termination of appointment of Margaret Littlejohns as a director on 1 April 2021 (1 page)
20 April 2021Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH (2 pages)
12 April 2021Appointment of a voluntary liquidator (3 pages)
12 April 2021Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 1 More London Place London SE1 2AF on 12 April 2021 (2 pages)
12 April 2021Declaration of solvency (5 pages)
12 April 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
(1 page)
7 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 November 2020Accounts for a small company made up to 31 December 2019 (14 pages)
3 January 2020Termination of appointment of Andrew Luis Wilson as a director on 31 December 2019 (1 page)
19 December 2019Notification of Uk Commercial Property Reit Limited as a person with significant control on 18 December 2019 (2 pages)
19 December 2019Cessation of Uk Commercial Property Estates Holdings Limited as a person with significant control on 18 December 2019 (1 page)
17 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 October 2019Full accounts made up to 31 December 2018 (14 pages)
28 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
17 October 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
18 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
(3 pages)
13 July 2018Change of details for Boultbee Estates Limited as a person with significant control on 29 June 2018 (2 pages)
13 July 2018Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Bow Bells House 1 Bread Street London EC4M 9HH on 13 July 2018 (1 page)
13 July 2018Satisfaction of charge 088005000002 in full (1 page)
13 July 2018Satisfaction of charge 088005000001 in full (1 page)
13 July 2018Satisfaction of charge 088005000003 in full (1 page)
12 July 2018Termination of appointment of Lee Roberts as a director on 12 July 2018 (1 page)
12 July 2018Termination of appointment of Roger Edward Dyas James as a director on 12 July 2018 (1 page)
12 July 2018Termination of appointment of Clive Ensor Boultbee Brooks as a director on 12 July 2018 (1 page)
12 July 2018Termination of appointment of Martin Lee Thompson as a secretary on 12 July 2018 (1 page)
12 July 2018Appointment of Ms Holly Sylvia Kidd as a secretary on 29 June 2018 (2 pages)
12 July 2018Appointment of Mr Andrew Luis Wilson as a director on 29 June 2018 (2 pages)
12 July 2018Appointment of Ms Margaret Littlejohns as a director on 29 June 2018 (2 pages)
12 July 2018Appointment of Mr Robert Turner Fowlds as a director on 29 June 2018 (2 pages)
15 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
13 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
19 May 2016Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016 (2 pages)
19 May 2016Termination of appointment of Adam Pinnell as a secretary on 13 May 2016 (1 page)
19 May 2016Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016 (2 pages)
19 May 2016Termination of appointment of Adam Pinnell as a secretary on 13 May 2016 (1 page)
21 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(4 pages)
21 December 2015Secretary's details changed for Mr Adam Pinnell on 1 August 2014 (1 page)
21 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(4 pages)
21 December 2015Secretary's details changed for Mr Adam Pinnell on 1 August 2014 (1 page)
11 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
11 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(4 pages)
10 December 2014Registration of charge 088005000001, created on 4 December 2014 (16 pages)
10 December 2014Registration of charge 088005000002, created on 4 December 2014 (16 pages)
10 December 2014Registration of charge 088005000003, created on 4 December 2014 (16 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(4 pages)
10 December 2014Registration of charge 088005000001, created on 4 December 2014 (16 pages)
10 December 2014Registration of charge 088005000002, created on 4 December 2014 (16 pages)
10 December 2014Registration of charge 088005000003, created on 4 December 2014 (16 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(4 pages)
10 December 2014Registration of charge 088005000003, created on 4 December 2014 (16 pages)
10 December 2014Registration of charge 088005000002, created on 4 December 2014 (16 pages)
10 December 2014Registration of charge 088005000001, created on 4 December 2014 (16 pages)
15 October 2014Termination of appointment of David Whitcher as a director on 15 October 2014 (1 page)
15 October 2014Termination of appointment of David Whitcher as a director on 15 October 2014 (1 page)
9 October 2014Appointment of Mr David Whitcher as a director on 7 October 2014 (2 pages)
9 October 2014Appointment of Mr David Whitcher as a director on 7 October 2014 (2 pages)
9 October 2014Appointment of Mr David Whitcher as a director on 7 October 2014 (2 pages)
24 July 2014Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 24 July 2014 (1 page)
24 July 2014Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 24 July 2014 (1 page)
14 February 2014Company name changed boultbee brooks (28 hatton wall) LTD\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
(3 pages)
14 February 2014Company name changed boultbee brooks (28 hatton wall) LTD\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
(3 pages)
5 February 2014Company name changed boultbee brooks (reading) LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
  • NM01 ‐ Change of name by resolution
(3 pages)
5 February 2014Company name changed boultbee brooks (reading) LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
  • NM01 ‐ Change of name by resolution
(3 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 1,000
(24 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 1,000
(24 pages)