Ullswater Freehold Ltd

About

Registered Number: 05021736
Date of Incorporation: 21/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 322 Upper Richmond Road, London, England, SW15 6TL,

 

Based in England, Ullswater Freehold Ltd was setup in 2004, it has a status of "Active". This business has 12 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Iain Mcneill 13 September 2012 - 1
HONEY, Gillian Dawn 11 March 2008 - 1
TAYLOR, Derek 11 March 2008 - 1
ALAM, Ziba 11 March 2008 20 January 2014 1
CHILVERS, Gail Prudence 12 July 2005 16 April 2014 1
COCHRANE, Charlotte Alexandra 21 January 2004 29 February 2008 1
DOLAN, Martina 21 January 2004 05 December 2014 1
FARMER, Emma Andros 11 March 2008 13 September 2012 1
GRANT, Dolina 11 March 2008 18 March 2015 1
NIXON, Vivienne Mary 12 July 2005 06 August 2014 1
Secretary Name Appointed Resigned Total Appointments
MUNRO, Alexander Laurence 01 January 2014 01 October 2015 1
SHUTTLEWORTH, Maryam 13 September 2012 31 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AP04 - Appointment of corporate secretary 05 March 2020
TM02 - Termination of appointment of secretary 05 March 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 24 January 2018
CH04 - Change of particulars for corporate secretary 27 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 January 2017
RP04AR01 - N/A 11 October 2016
RP04AR01 - N/A 11 October 2016
RP04AR01 - N/A 11 October 2016
AA - Annual Accounts 09 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2016
AD01 - Change of registered office address 22 April 2016
AR01 - Annual Return 16 February 2016
AP04 - Appointment of corporate secretary 14 October 2015
TM02 - Termination of appointment of secretary 13 October 2015
AA - Annual Accounts 08 July 2015
TM01 - Termination of appointment of director 18 March 2015
AR01 - Annual Return 13 February 2015
TM01 - Termination of appointment of director 05 December 2014
AA - Annual Accounts 10 November 2014
TM01 - Termination of appointment of director 06 August 2014
TM01 - Termination of appointment of director 22 April 2014
AR01 - Annual Return 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AP03 - Appointment of secretary 18 February 2014
TM02 - Termination of appointment of secretary 17 February 2014
TM02 - Termination of appointment of secretary 03 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 12 February 2013
AP01 - Appointment of director 01 February 2013
AP03 - Appointment of secretary 01 February 2013
TM02 - Termination of appointment of secretary 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 20 March 2009
288a - Notice of appointment of directors or secretaries 23 April 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 16 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
287 - Change in situation or address of Registered Office 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 08 February 2007
288a - Notice of appointment of directors or secretaries 25 May 2006
363s - Annual Return 25 April 2006
AAMD - Amended Accounts 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
AA - Annual Accounts 25 April 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 18 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2004
225 - Change of Accounting Reference Date 01 April 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
287 - Change in situation or address of Registered Office 01 March 2004
NEWINC - New incorporation documents 21 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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