U B R Management Company Ltd

About

Registered Number: 03654487
Date of Incorporation: 22/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Newcastle Farmhouse, Orcop, Hereford, HR2 8SF,

 

U B R Management Company Ltd was founded on 22 October 1998 and are based in Hereford, it's status is listed as "Active". There are 13 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the U B R Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIRD, Alistair Sinclair 22 October 1998 17 November 2000 1
BLACKSTOCK, Alexander 06 April 2012 30 November 2014 1
CLARK, Fiona Anne 22 October 1998 01 December 1999 1
CLEGG, Elisabeth 22 October 1998 22 September 2002 1
COYLE, Andrew 01 December 2007 05 April 2012 1
ENVER, Ulviye 17 November 2000 03 November 2004 1
HALL, Alan 22 October 1998 30 November 2014 1
HENSON, Rhys Richard 06 October 2006 01 February 2014 1
TURNER, Bridget Kathryn 22 October 1998 06 October 2006 1
WOOLLACOTT, Norman Leslie 03 November 2004 01 March 2014 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Andrew James 01 March 2014 - 1
CLEGG, Elizabeth 01 October 2000 03 November 2004 1
SMITH, Andrew 23 September 2002 30 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 July 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 02 October 2016
AA - Annual Accounts 24 July 2016
AD01 - Change of registered office address 10 June 2016
AR01 - Annual Return 17 October 2015
AA - Annual Accounts 20 July 2015
TM01 - Termination of appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
AR01 - Annual Return 26 September 2014
AP03 - Appointment of secretary 26 September 2014
TM01 - Termination of appointment of director 25 September 2014
AA - Annual Accounts 21 September 2014
TM01 - Termination of appointment of director 17 September 2014
TM02 - Termination of appointment of secretary 17 September 2014
AD01 - Change of registered office address 17 September 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 11 November 2012
AP01 - Appointment of director 11 November 2012
TM01 - Termination of appointment of director 11 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 28 January 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
287 - Change in situation or address of Registered Office 09 October 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
363s - Annual Return 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
AA - Annual Accounts 25 August 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
AA - Annual Accounts 18 August 2004
AAMD - Amended Accounts 08 March 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 23 October 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 31 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
NEWINC - New incorporation documents 22 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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