USBORNE PROPERTIES LIMITED
Overview
| Company Name | USBORNE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01388743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of USBORNE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is USBORNE PROPERTIES LIMITED located?
| Registered Office Address | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of USBORNE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIDGIB LIMITED | Sep 13, 1978 | Sep 13, 1978 |
What are the latest accounts for USBORNE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for USBORNE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for USBORNE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Usborne Plc as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Appointment of Mrs Patricia Thompson as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brian Thompson as a director on Dec 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of USBORNE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANT, Christopher James | Secretary | Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk | British | 90654410002 | ||||||
| COPUS, Roy Bernard | Director | Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire | England | British | 1463910002 | |||||
| THOMPSON, Patricia | Director | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk | United Kingdom | British | 16854600001 | |||||
| AIKEN, William John, Mr. | Secretary | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | 40553130001 | ||||||
| ENDACOTT, Richard John | Secretary | 47 Old Bath Road Charvil RG10 9QP Twyford Berkshire | British | 79267600001 | ||||||
| STEPHENS, Noel Melville | Secretary | Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey | British | 3551810001 | ||||||
| ADAMS, Michael James | Director | Enmill Cottage Pitt SO22 5QR Winchester Hampshire | England | British | 71786450002 | |||||
| AIKEN, William John, Mr. | Director | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | United Kingdom | British | 40553130001 | |||||
| BRINDLEY, Derek Walter | Director | 3 Grovelands Road SS12 9BX Wickford Essex | British | 13107350001 | ||||||
| ENDACOTT, Richard John | Director | 47 Old Bath Road Charvil RG10 9QP Twyford Berkshire | British | 79267600001 | ||||||
| FRAME, David William | Director | Green Glades Frensham Vale Lower Bourne GU10 Farnham Surrey | British | 3551820001 | ||||||
| HANDSCOMB, Peter Ewart | Director | Temple Cottage 10 Moor Park Lane GU10 1QS Farnham Surrey | England | British | 52677520001 | |||||
| KING, Terence Frederick | Director | Sunflower Cottage The Quarry Tisbury SP3 6HR Salisbury Wiltshire | British | 51083050001 | ||||||
| STEPHENS, Noel Melville | Director | Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey | England | British | 3551810001 | |||||
| THOMPSON, David Brian | Director | Hillsdown Court 15 Totteridge Common N20 8LR London | England | British | 142090001 |
Who are the persons with significant control of USBORNE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Usborne Limited | Jul 12, 2016 | Duchess Drive CB8 9DD Newmarket Cheveley Park Stud Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0