UB6 SUDBURY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | UB6 SUDBURY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06823051 |
| 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 UB6 SUDBURY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is UB6 SUDBURY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 Borough High Street 1st Floor SE1 9SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UB6 SUDBURY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for UB6 SUDBURY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for UB6 SUDBURY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2026 | 2 pages | AA | ||
Register inspection address has been changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to 19 Borough High Street 1st Floor London SE1 9SE | 1 pages | AD02 | ||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justin Paul Kempley as a director on Mar 07, 2026 | 1 pages | TM01 | ||
Termination of appointment of Poppy-Anne Forbes as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Blocnet Limited as a secretary on Aug 12, 2025 | 2 pages | AP04 | ||
Termination of appointment of Niall James Keogh as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Damian Doyle as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marcin Jerzy Roth as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paulina Gubala as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Doyle as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Director's details changed for Mr Marcin Jerzy Roth on Jul 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Niall James Keogh on Jul 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Justin Paul Kempley on Jul 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Paulina Gubala on Jul 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Zorek Gholian on Jul 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Poppy-Anne Forbes on Jul 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Jonathan Doyle on Jul 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from Suite 61, 95 Wilton Road London SW1V 1BZ England to 19 Borough High Street 1st Floor London SE1 9SE on Jul 28, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Niall James Keogh on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Marcin Jerzy Roth on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Paulina Gubala on Jul 25, 2024 | 2 pages | CH01 | ||
Who are the officers of UB6 SUDBURY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCNET LIMITED | Secretary | 1st Floor SE1 9SE London 19 Borough High Street England |
| 204626520001 | ||||||||||
| DOYLE, Jonathan Damian | Director | Borough High Street 1st Floor SE1 9SE London 19 England | England | British | 185177870001 | |||||||||
| GHOLIAN, Zorek | Director | Borough High Street 1st Floor SE1 9SE London 19 England | United Kingdom | British | 248379960001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 Berkshire Uk |
| 128674080001 | ||||||||||
| DOYLE, Jonathan | Director | Borough High Street 1st Floor SE1 9SE London 19 England | United Kingdom | English | 187275380001 | |||||||||
| FORBES, Poppy-Anne | Director | Borough High Street 1st Floor SE1 9SE London 19 England | England | British | 295633940001 | |||||||||
| GUBALA, Paulina | Director | Borough High Street 1st Floor SE1 9SE London 19 England | United Kingdom | Polish | 248380260001 | |||||||||
| HARBARD, Paul Joseph | Director | 42 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | 75580100001 | |||||||||
| KEMPLEY, Justin Paul | Director | Borough High Street 1st Floor SE1 9SE London 19 England | England | British | 287727490001 | |||||||||
| KEOGH, Niall James | Director | Borough High Street 1st Floor SE1 9SE London 19 England | England | English | 287668290001 | |||||||||
| KILBANE, Brendan Thomas | Director | Ltd Whittington Hall WR5 2ZX Worcester C/O Mainstay 9secretaries) | United Kingdom | Irish | 185489310002 | |||||||||
| ROTH, Marcin Jerzy | Director | Borough High Street 1st Floor SE1 9SE London 19 England | England | British | 174658000001 | |||||||||
| RYAN, Robert Peter | Director | c/o Mainstay (Secretaries) Limited Whittington Road WR5 2ZX Worcester Whittington Hall England | England | Irish | 185489240002 | |||||||||
| RYAN, Robert Peter | Director | Ltd Whittington Hall WR5 2ZX Worcester C/O Mainstay 9secretaries) | England | Irish | 185489240002 | |||||||||
| THORPE, Liam Robert | Director | c/o Mainstay (Secretaries) Limited Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | 186843110001 | |||||||||
| VLESSING, Marc Ferdinand | Director | 35 Camden Square NW1 9XA London | England | British,Dutch | 38273660001 |
What are the latest statements on persons with significant control for UB6 SUDBURY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | 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