Founded in 2002, Ufton Associates Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Ufton Associates Ltd has 5 directors listed as Debiase, Antonio, Lumsdon, Gary John, Austin, Patrick John, Crawford, Charles Robertson, Harrison, Nicholas John at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Patrick John | 27 June 2002 | 31 March 2012 | 1 |
| CRAWFORD, Charles Robertson | 30 March 2012 | 26 October 2012 | 1 |
| HARRISON, Nicholas John | 27 June 2002 | 14 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEBIASE, Antonio | 15 June 2012 | - | 1 |
| LUMSDON, Gary John | 30 March 2012 | 15 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AD01 - Change of registered office address | 09 August 2018 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 05 July 2017 | |
| PSC02 - N/A | 05 July 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AAMD - Amended Accounts | 16 August 2016 | |
| AR01 - Annual Return | 10 August 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AD01 - Change of registered office address | 19 February 2016 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AUD - Auditor's letter of resignation | 05 October 2015 | |
| MR01 - N/A | 04 August 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| MR01 - N/A | 23 February 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA01 - Change of accounting reference date | 30 June 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AD01 - Change of registered office address | 31 March 2014 | |
| MR01 - N/A | 06 December 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| TM01 - Termination of appointment of director | 08 February 2013 | |
| TM01 - Termination of appointment of director | 08 February 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AP03 - Appointment of secretary | 31 July 2012 | |
| AP01 - Appointment of director | 31 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| TM02 - Termination of appointment of secretary | 18 July 2012 | |
| AD01 - Change of registered office address | 18 July 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AP03 - Appointment of secretary | 14 June 2012 | |
| AP03 - Appointment of secretary | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| TM02 - Termination of appointment of secretary | 14 June 2012 | |
| TM02 - Termination of appointment of secretary | 14 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| AA01 - Change of accounting reference date | 16 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363a - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 287 - Change in situation or address of Registered Office | 01 September 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 05 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| 123 - Notice of increase in nominal capital | 09 July 2002 | |
| NEWINC - New incorporation documents | 27 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2013 | Fully Satisfied |
N/A |
| Deed of accession | 03 May 2012 | Fully Satisfied |
N/A |
