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UGLY PROPERTIES LTD

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

This company is commonly known as Ugly Properties Ltd. The company was founded 21 years ago and was given the registration number 04433534. The firm's registered office is in WEMBLEY. You can find them at The Commercial Centre, Fifth Way, Wembley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UGLY PROPERTIES LTD
Company Number:04433534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Commercial Centre, Fifth Way, Wembley, England, HA9 0FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commercial Centre, Fifth Way, Wembley, England, HA9 0FP

Director13 August 2020Active
Beach Lodge, 62 Sea Way, Middleton-On-Sea, Bognor Regis, United Kingdom, PO22 7SA

Secretary08 May 2009Active
7 June Close, Pagham, Bognor Regis, PO21 4UH

Secretary08 May 2002Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary08 May 2002Active
Beach Lodge, 62 Sea Way, Middleton-On-Sea, Bognor Regis, United Kingdom, PO22 7SA

Director08 May 2002Active
Beach Lodge, 62 Sea Way, Middleton-On-Sea, Bognor Regis, United Kingdom, PO22 7SA

Director08 May 2009Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director08 May 2002Active

People with Significant Control

Mr Paul James Todd
Notified on:13 August 2020
Status:Active
Date of birth:February 1961
Nationality:Scottish
Country of residence:England
Address:The Commercial Centre, Fifth Way, Wembley, England, HA9 0FP
Nature of control:
  • Significant influence or control
Mr John David Ashmore
Notified on:01 January 2017
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:62, Sea Way, Bognor Regis, England, PO22 7SA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-08-16Persons with significant control

Notification of a person with significant control.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Address

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

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Termination secretary company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Accounts

Accounts with accounts type dormant.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type dormant.

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