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UNION ROAD ESTATE LIMITED

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

This company is commonly known as Union Road Estate Limited. The company was founded 68 years ago and was given the registration number 00564862. The firm's registered office is in PRUDHOE. You can find them at 4 The Terrace, Ovingham, Prudhoe, Northumberland. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:UNION ROAD ESTATE LIMITED
Company Number:00564862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1956
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:4 The Terrace, Ovingham, Prudhoe, Northumberland, England, NE42 6AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, Wiaroa Rpad, Rd1, Tauranga 3171, New Zealand, FOREIGN

Secretary-Active
205, Wairoa Road, Rd1, Tauranga 3171, New Zealand, FOREIGN

Director30 July 2005Active
205, Wiaroa Rpad, Rd1, Tauranga 3171, New Zealand, FOREIGN

Director-Active
Beech Field 11 Beech Hill, Hexham, NE46 3AG

Director-Active

People with Significant Control

Ms Rosaleen Moira Holmes
Notified on:20 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:4, The Terrace, Prudhoe, England, NE42 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-03-02Address

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

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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2012-08-30Annual return

Annual return company with made up date full list shareholders.

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2011-09-23Accounts

Accounts with accounts type total exemption small.

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2011-08-17Annual return

Annual return company with made up date full list shareholders.

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