UTOPIA BEACH (RTE) LIMITED
Overview
| Company Name | UTOPIA BEACH (RTE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06288370 |
| 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 UTOPIA BEACH (RTE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is UTOPIA BEACH (RTE) LIMITED located?
| Registered Office Address | 29 West Street BH24 1DY Ringwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UTOPIA BEACH (RTE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for UTOPIA BEACH (RTE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for UTOPIA BEACH (RTE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to 29 West Street Ringwood BH24 1DY on Aug 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Woodley & Associates Limited on Jul 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on Jun 24, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 25, 2024 | 2 pages | AA | ||
Micro company accounts made up to Mar 25, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on Nov 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on Jun 10, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 25, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Woodley & Associates Limited as a secretary on Apr 29, 2020 | 2 pages | AP04 | ||
Termination of appointment of Town & City Secretaries Limited as a secretary on Apr 29, 2020 | 1 pages | TM02 | ||
Registered office address changed from 2nd Floor North Point Faverdale North Darlington DL3 0PH England to Pintail House Duck Island Lane Ringwood BH24 3AA on Apr 29, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 25, 2019 | 6 pages | AA | ||
Appointment of Town & City Secretaries Limited as a secretary on Sep 13, 2019 | 2 pages | AP04 | ||
Termination of appointment of Anthony John Mellery-Pratt as a secretary on Sep 13, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rebbeck Brothers the Square Bournemouth Dorset BH2 5AN to 2nd Floor North Point Faverdale North Darlington DL3 0PH on Jul 01, 2019 | 1 pages | AD01 | ||
Who are the officers of UTOPIA BEACH (RTE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODLEY & ASSOCIATES LIMITED | Secretary | West Street BH24 1DY Ringwood 29 England |
| 263243740001 | ||||||||||
| GREEN, Henry Richard | Director | Benhams Benhams Lane Fawley RG9 6JG Henley On Thames Oxfordshire | England | English | Director | 2800010005 | ||||||||
| LAWSON, Maurice Day | Director | 42 Holland Park Avenue W11 3QY London | England | British | Company Director | 8390970001 | ||||||||
| PRESTON, Sarah Ann | Director | West Street BH24 1DY Ringwood 29 England | England | British | Ancillary Sales | 227857320001 | ||||||||
| VAN PRAAGH, Dovid | Director | West Street BH24 1DY Ringwood 29 England | England | British | Sales Representative | 201683340001 | ||||||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||||||
| MELLERY-PRATT, Anthony John | Secretary | Faverdale North DL3 0PH Darlington 2nd Floor North Point England | 196367900001 | |||||||||||
| OWENS, Stephen Trevor | Secretary | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | British | Property Manager | 18567990001 | |||||||||
| HUMPHRIES KIRK SERVICES LIMITED | Secretary | 40 High West Street DT1 1UR Dorchester Dorset | 117063050001 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| TOWN & CITY SECRETARIES LTD | Secretary | Faverdale North DL3 0PH Darlington 2nd Floor North Point England |
| 122658060001 | ||||||||||
| PRESTON, Michael Benjamin | Director | Carn Point Green Lane Prestwood HP16 0QA Great Missenden Buckinghamshire | British | Management Fin Serv | 101836660001 | |||||||||
| VAN PRAAGH, Abraham Jacob Lionel | Director | 30 Armitage Road Golders Green NW11 8RD London | England | British | Co Director | 23827050001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for UTOPIA BEACH (RTE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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