UTILEC PROPERTIES LIMITED
Overview
| Company Name | UTILEC PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03293722 |
| 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 UTILEC PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is UTILEC PROPERTIES LIMITED located?
| Registered Office Address | Patcham Place London Road Patcham BN1 8YD Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTILEC PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTILEC PROPERTY DEVELOPMENT LIMITED | Dec 17, 1996 | Dec 17, 1996 |
What are the latest accounts for UTILEC PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for UTILEC PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for UTILEC PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 032937220015 in full | 1 pages | MR04 | ||
Satisfaction of charge 032937220014 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 032937220014, created on Jan 18, 2024 | 20 pages | MR01 | ||
Registration of charge 032937220015, created on Jan 18, 2024 | 24 pages | MR01 | ||
Satisfaction of charge 032937220013 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
All of the property or undertaking has been released from charge 032937220013 | 1 pages | MR05 | ||
Previous accounting period shortened from May 31, 2019 to May 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of UTILEC PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONNELL, Peter Fleming Jackson | Secretary | Ovingdean Road Ovingdean BN2 7BB Brighton Badgers Walk East Sussex | British | 41944430003 | ||||||
| GARGAN, Christopher Patrick Owen | Director | Maltings Farm Malthouse Lane BN6 9JZ Hurstpierpoint West Sussex | England | British | Director | 67071830002 | ||||
| MCDONNELL, Peter Fleming Jackson | Director | Ovingdean Road Ovingdean BN2 7BB Brighton Badgers Walk East Sussex | United Kingdom | British | Builder | 41944430003 | ||||
| RATCLIFFE, Mark Anthony | Director | Holmbush Lane Fulking BN5 9TJ Henfield Little Down Farm West Sussex England | England | British | Director | 67071860003 | ||||
| BLUNT, Lesley Pamela | Secretary | 59 Crabtree Avenue BN1 8DH Brighton East Sussex | British | Director | 51042420002 | |||||
| STARTCO LIMITED | Nominee Secretary | 18 The Steyne PO21 1TP Bognor Regis West Sussex | 900009720001 | |||||||
| BLUNT, Lesley Pamela | Director | 47 Jersey Street BN2 2NH Brighton East Sussex | British | Director | 51042420001 | |||||
| GARGAN, Christopher Patrick Owen | Director | 189 Goldstone Crescent BN3 6BD Hove East Sussex | British | Builder | 67071830001 | |||||
| RATCLIFFE, Mark Anthony | Director | 47 Jersey Street BN2 2NU Brighton East Sussex | British | Director | 52436790001 | |||||
| NEWCO LIMITED | Nominee Director | 18 The Steyne PO21 1TP Bognor Regis Sussex | 900009710001 |
Who are the persons with significant control of UTILEC PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Ratcliffe | Apr 06, 2016 | Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Fleming Jackson Mcdonnell | Apr 06, 2016 | Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Patrick Owen Gargan | Apr 06, 2016 | Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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