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UD (GLADSTONE PARADE) LTD

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

This company is commonly known as Ud (gladstone Parade) Ltd. The company was founded 7 years ago and was given the registration number 10659294. The firm's registered office is in WATERLOOVILLE. You can find them at 8 The Briars, Waterberry Drive, Waterlooville, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UD (GLADSTONE PARADE) LTD
Company Number:10659294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Corporate Secretary30 April 2018Active
1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director11 November 2020Active
1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director11 November 2020Active
1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director08 March 2017Active
8, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH

Director30 April 2018Active
8, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH

Director21 January 2019Active

People with Significant Control

Upg Developments Ltd
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:100, New Bond Street, London, England, W1S 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Peter Gowans
Notified on:08 March 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:8, The Briars, Waterlooville, United Kingdom, PO7 7YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-12-29Address

Change registered office address company with date old address new address.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-10Address

Change registered office address company with date old address new address.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-01Officers

Change corporate secretary company with change date.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-05Mortgage

Mortgage satisfy charge full.

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2020-12-08Incorporation

Memorandum articles.

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2020-12-08Resolution

Resolution.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-11-20Capital

Capital name of class of shares.

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2020-11-16Capital

Capital allotment shares.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Appoint person director company with name date.

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