UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED

UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08171181
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    26 Worsley Road
    Frimley
    GU16 9AU Camberley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALERNO RESIDENTS COMPANY LIMITEDAug 07, 2012Aug 07, 2012

    What are the latest accounts for UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with updates

    5 pagesCS01

    Termination of appointment of Stephanie April Twell as a director on Nov 06, 2025

    1 pagesTM01

    Appointment of Mr James Adam Dollimore as a director on Oct 16, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Termination of appointment of Brian Arthur Copeman as a director on Oct 05, 2025

    1 pagesTM01

    Termination of appointment of Stewart Charles Ashley as a director on Jun 23, 2025

    1 pagesTM01

    Confirmation statement made on Feb 02, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Appointment of Ms Lorraine Sandra Tarbitten as a director on Sep 19, 2024

    2 pagesAP01

    Confirmation statement made on Feb 02, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Kites Property Services Limited as a secretary on Apr 01, 2023

    2 pagesAP04

    Registered office address changed from Unit 8 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT to 26 Worsley Road Frimley Camberley GU16 9AU on Apr 14, 2023

    1 pagesAD01

    Termination of appointment of Preim Limited as a secretary on Apr 01, 2023

    1 pagesTM02

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Annington Nominees Ltd as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 02, 2023 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Appiontment of managing agents continues/resignation of director/ issue of share certificate 30/09/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of James William Hamand as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mr Roger Smalley as a director on Sep 30, 2022

    2 pagesAP01

    Appointment of Jennifer Linda Jones as a director on Sep 30, 2022

    2 pagesAP01

    Who are the officers of UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITES PROPERTY SERVICES LIMITED
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    Surrey
    England
    Secretary
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number08444459
    273819370001
    DOLLIMORE, James Adam
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    Director
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    EnglandBritish289729770003
    JONES, Jennifer Linda
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    Director
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    EnglandBritish301095230001
    SMALLEY, Roger
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    Director
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    EnglandBritish263599140001
    TARBITTEN, Lorraine Sandra
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    Director
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    EnglandBritish327744610001
    PREIM LIMITED
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Secretary
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Identification TypeUK Limited Company
    Registration Number07620968
    93165050011
    ASHLEY, Stewart Charles
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    Director
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    EnglandBritish301094230001
    COPEMAN, Brian Arthur
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    Director
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    EnglandBritish195025860001
    HAMAND, James William
    James Street
    W1U 1DR London
    1
    United Kingdom
    Director
    James Street
    W1U 1DR London
    1
    United Kingdom
    EnglandBritish289900600001
    TWELL, Stephanie April
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    Director
    Worsley Road
    Frimley
    GU16 9AU Camberley
    26
    England
    EnglandBritish301093520001
    VAUGHAN, Nicholas Peter
    James Street
    W1U 1DR London
    1
    United Kingdom
    Director
    James Street
    W1U 1DR London
    1
    United Kingdom
    United KingdomBritish103894790001
    ANNINGTON NOMINEES LIMITED
    James Street
    W1U 1DR London
    1
    United Kingdom
    Director
    James Street
    W1U 1DR London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03315618
    84486670002

    Who are the persons with significant control of UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Annington Nominees Ltd
    Callaghan Square
    CF10 5BT Cardiff
    1
    Wales
    Aug 07, 2016
    Callaghan Square
    CF10 5BT Cardiff
    1
    Wales
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House England And Wales
    Registration Number03315618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2022The 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