UCKFIELD PROPERTIES LIMITED

UCKFIELD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUCKFIELD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08230534
    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 UCKFIELD PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is UCKFIELD PROPERTIES LIMITED located?

    Registered Office Address
    Friday Media Group Ltd
    80 East Street
    BN1 1NF Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UCKFIELD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UCKFIELD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for UCKFIELD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Kidger as a director on Jun 13, 2025

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    8 pagesAA

    Accounts for a small company made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF England to Friday Media Group Ltd 80 East Street Brighton BN1 1NF on Jul 13, 2021

    1 pagesAD01

    Registered office address changed from Uckfield Properties London Road Sayers Common West Sussex BN6 9HS to Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF on Jul 09, 2021

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2017

    12 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Appointment of Mr Sam Luke Kidger as a director on Sep 04, 2016

    2 pagesAP01

    Termination of appointment of Scott Ryan as a director on Jan 31, 2016

    1 pagesTM01

    Who are the officers of UCKFIELD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDGER, Sam Luke
    80 East Street
    BN1 1NF Brighton
    Friday Media Group Ltd
    England
    Director
    80 East Street
    BN1 1NF Brighton
    Friday Media Group Ltd
    England
    EnglandBritish125012110001
    KIDGER, Christopher John
    London Road
    Sayers Common
    BN6 9HS Hassocks
    Friday Ad
    West Sussex
    England
    Director
    London Road
    Sayers Common
    BN6 9HS Hassocks
    Friday Ad
    West Sussex
    England
    EnglandEnglish10998750001
    PATERSON, Robert
    London Road
    BN7 9HS Sayers Common
    Friday Ad Building
    United Kingdom
    Director
    London Road
    BN7 9HS Sayers Common
    Friday Ad Building
    United Kingdom
    EnglandBritish172391620001
    RYAN, Scott John
    London Road
    BN7 9HS Sayers Common
    Friday Ad Building
    United Kingdom
    Director
    London Road
    BN7 9HS Sayers Common
    Friday Ad Building
    United Kingdom
    EnglandBritish172391630001

    Who are the persons with significant control of UCKFIELD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    Sayers Common
    BN6 9HS Hassocks
    Fmg Building
    England
    Sep 26, 2016
    London Road
    Sayers Common
    BN6 9HS Hassocks
    Fmg Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1874025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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