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UBEVCO 2006 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubevco 2006 Limited. The company was founded 17 years ago and was given the registration number 05852061. The firm's registered office is in LEATHERHEAD. You can find them at Pachesham Towers, Oxshott Road, Leatherhead, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UBEVCO 2006 LIMITED
Company Number:05852061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pachesham Towers, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pachesham Towers, Oxshott Road, Leatherhead, KT22 0BZ

Secretary20 June 2006Active
Rose House, Chichester Road, Dorking, England, RH4 1LR

Director20 June 2006Active
Pachesham Towers, Oxshott Road, Leatherhead, KT22 0BZ

Director20 June 2006Active
10 Stubble Close, Spring Park, Northampton, NN2 8DS

Secretary20 June 2006Active
15 Marnock Square, Camp Hill, Northampton, NN4 9RF

Director20 June 2006Active
Juniper Cottage, Pebble Hill Road, Betchworth, RH3 7BP

Director20 June 2006Active
2 Kenton Court, 8 Clevedon Road, Twickenham, England, TW1 2HU

Director20 June 2006Active

People with Significant Control

Mr Christopher Stuart Garden
Notified on:01 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Pachesham Towers, Leatherhead, KT22 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catherine Blackburn
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Pachesham Towers, Leatherhead, KT22 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-14Accounts

Accounts with accounts type micro entity.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-14Accounts

Accounts with accounts type total exemption small.

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2015-06-22Officers

Termination director company with name termination date.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Termination director company with name termination date.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-06Officers

Change person director company with change date.

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2014-07-06Officers

Termination director company with name.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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