This company is commonly known as Usborne Properties Limited. The company was founded 45 years ago and was given the registration number 01388743. The firm's registered office is in NEWMARKET. You can find them at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | USBORNE PROPERTIES LIMITED |
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Company Number | : | 01388743 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 September 1978 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD | Secretary | 20 May 1998 | Active |
Chadlington House, Chapel Road, Chadlington, OX7 3LZ | Director | 20 May 1998 | Active |
Cheveley Park Stud, Duchess Drive, Newmarket, CB8 9DD | Director | 26 January 2021 | Active |
55 Lynch Hill Park, Whitchurch, RG28 7NF | Secretary | 25 July 1994 | Active |
47 Old Bath Road, Charvil, Twyford, RG10 9QP | Secretary | 01 January 1994 | Active |
Little Hadlow Bagshot Road, Worplesdon Hill, Woking, GU22 0QY | Secretary | - | Active |
Enmill Cottage, Pitt, Winchester, SO22 5QR | Director | 25 July 1994 | Active |
55 Lynch Hill Park, Whitchurch, RG28 7NF | Director | 25 July 1994 | Active |
3 Grovelands Road, Wickford, SS12 9BX | Director | - | Active |
47 Old Bath Road, Charvil, Twyford, RG10 9QP | Director | 01 January 1994 | Active |
Green Glades Frensham Vale, Lower Bourne, Farnham, GU10 | Director | - | Active |
Temple Cottage 10 Moor Park Lane, Farnham, GU10 1QS | Director | 18 April 1997 | Active |
Sunflower Cottage The Quarry, Tisbury, Salisbury, SP3 6HR | Director | 25 July 1994 | Active |
Little Hadlow Bagshot Road, Worplesdon Hill, Woking, GU22 0QY | Director | - | Active |
Hillsdown Court, 15 Totteridge Common, London, N20 8LR | Director | 11 July 2000 | Active |
Usborne Limited | ||
Notified on | : | 12 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cheveley Park Stud, Duchess Drive, Newmarket, United Kingdom, CB8 9DD |
Nature of control | : |
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Date | Category | Description | |
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2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-27 | Officers | Appoint person director company with name date. | Download |
2021-01-08 | Officers | Termination director company with name termination date. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2013-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-03 | Accounts | Accounts with accounts type dormant. | Download |
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