This company is commonly known as Ullesthorpe House Management Company Limited. The company was founded 25 years ago and was given the registration number 03627348. The firm's registered office is in RUGBY. You can find them at Street Ashton Farmhouse, Stretton On Under Fosse, Rugby, Warwickshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | ULLESTHORPE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03627348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1998 |
| End of financial year | : | 28 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Street Ashton Farmhouse, Stretton On Under Fosse, Rugby, Warwickshire, CV23 0PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Watling Offices, Smockington Lane, Wolvey, Hinckley, England, LE10 3AY | Director | 28 October 2022 | Active |
| 25 Overslade Manor Drive, Rugby, CV22 6EB | Secretary | 28 September 2005 | Active |
| 240 Hillmorton Road, Rugby, CV22 5BG | Secretary | 10 December 1999 | Active |
| Flat 8 Ullesthorpe House, College Street Ullesthorpe, Lutterworth, LE17 5BU | Secretary | 08 September 1998 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Secretary | 07 September 1998 | Active |
| Watling Offices, Smockington Lane, Wolvey, Hinckley, England, LE10 3AY | Director | 28 October 2022 | Active |
| Watling Offices, Smockington Lane, Wolvey, Hinckley, England, LE10 3AY | Director | 16 June 2021 | Active |
| Watling Offices, Smockington Lane, Wolvey, Hinckley, England, LE10 3AY | Director | 29 September 2021 | Active |
| 12 Cedar Crescent, Narborough, Leicester, LE9 5GZ | Director | 08 September 1998 | Active |
| Watling Offices, Smockington Lane, Wolvey, Hinckley, England, LE10 3AY | Director | 10 November 2022 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Director | 07 September 1998 | Active |
| Mr Michael Dennis Remington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Street Ashton Farmhouse, Street Ashton, Rugby, England, CV23 0PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-25 | Address | Change sail address company with old address new address. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
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