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USHER PROPERTIES LIMITED

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

This company is commonly known as Usher Properties Limited. The company was founded 37 years ago and was given the registration number 02094646. The firm's registered office is in WOKING. You can find them at 3 Snowdrop Way, Bisley, Woking, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:USHER PROPERTIES LIMITED
Company Number:02094646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Snowdrop Way, Bisley, Woking, Surrey, England, GU24 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highoaks, Robins Nest Hill, Little Berkhamsted, Hertford, United Kingdom, SG13 8LL

Secretary16 January 2009Active
Flat 8, No18, Craven Hill, London, United Kingdom, W2 3DS

Director-Active
Highoaks, Robins Nest Hill, Little Berkhamsted, Hertford, United Kingdom, SG13 8LL

Director-Active
12 Springfield Gardens, London, NW9 0RS

Secretary-Active
33 Stewart Road, Harpenden, AL5 4QE

Corporate Secretary14 October 2004Active
33 Stewart Road, Harpenden, AL5 4QE

Corporate Secretary24 December 1999Active
PO BOX 777, Suite 932, Europort, Gibraltar,

Director21 December 1998Active
Latimer House, 189 High Street, Potters Bar, EN6 5DN

Director-Active
Digswell Water House, Hertford Road, Welwyn, AL6 0BY

Director06 April 1995Active

People with Significant Control

Mrs Susan Lydia Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Address

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

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2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download

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