ULLSWATER FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
ULLSWATER FREEHOLD LIMITED

COMPANY NUMBER
05021736

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
21/01/2004 (20 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

322 UPPER RICHMOND ROAD, LONDON
ENGLAND
SW15 6TL

TRADING ADDRESSES

322 Upper Richmond Road
London
SW15 6TL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ULLSWATER FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RACHEL MARIE BASTIAENEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAIL CHILVERS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRED WAI-CHI GAN & REBECCA MIU LING CHAN GAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE GRANT & DOLINA GRANT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMSIN JENIFER HOBDAY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY KELLY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MHK PROPERTIES LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANJIT KAUR MAHEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID THOMAS MCCABE & HONOR ELIZABETH MCCABE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICCARDO MUSCIO	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MILLAN & M. RUIZ-TAGLE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE ARTHER OSBOURNE & RENAI EMMA SHOWLER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SULLIVAN-BYRNE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK TAYLOR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN DAVIDSON & TATJANA DAVIDSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANINE ELIZABETH FERRAND	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Taylor 11/03/2008 - Present (16 years and 8 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 01/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 96 Past: 25	View Report
Daniel Sullivan-Byrne 31/12/2020 - Present (3 years and 10 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Thomas McCabe 27/03/2023 - Present (1 years and 8 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Davidson 07/06/2023 - Present (1 years and 5 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Board Member Brian Davidson (931137513) Appointed
Date: 27/04/2023	Event: New Board Member David Thomas McCabe (930829975) Appointed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Board Member Daniel Sullivan-Byrne (928215081) Appointed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 16/03/2020	Event: J C F P SECRETARIES LTD (926783848) has left the board
Date: 16/03/2020	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 09/03/2020	Event: JCF PROPERTY MANAGEMENT LIMITED (919924554) has left the board
Date: 09/03/2020	Event: New Company Secretary J C F P SECRETARIES LTD (926783848) Appointed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 27/07/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 26/04/2016	Event: Change in Reg. Office
Date: 20/02/2016	Event: New Annual Return filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: New Accounts filed
Date: 18/02/2016	Event: New Accounts filed
Date: 02/11/2015	Event: J C FRANCIS & PARTNERS LIMITED (920181081) has left the board
Date: 02/11/2015	Event: New Company Secretary J C FRANCIS & PARTNERS LIMITED (919924554) Appointed
Date: 16/10/2015	Event: New Company Secretary J C FRANCIS & PARTNERS LIMITED (920181081) Appointed
Date: 15/10/2015	Event: Alexander Laurence Munro (918521295) has left the board
Date: 20/03/2015	Event: Dolina Grant (912963621) has left the board
Date: 18/02/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 09/12/2014	Event: Martina Dolan (901535982) has left the board
Date: 08/08/2014	Event: Vivienne Mary Nixon (911306212) has left the board
Date: 24/04/2014	Event: Gail Prudence Chilvers (911237975) has left the board
Date: 22/02/2014	Event: New Annual Return filed
Date: 20/02/2014	Event: Ziba Alam (912990201) has left the board
Date: 20/02/2014	Event: New Company Secretary Alexander Laurence Munro (918521295) Appointed
Date: 19/02/2014	Event: Maryam Shuttleworth (917549272) has left the board
Date: 11/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 05/02/2013	Event: New Company Secretary Maryam Shuttleworth (917549272) Appointed
Date: 05/02/2013	Event: Emma Andros Farmer (900552140) has left the board
Date: 05/02/2013	Event: New Board Member Iain Mcneill Farmer (917549315) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ULLSWATER FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

4

11

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

4

11

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™