73 UVERDALE ROAD LTD
Overview
| Company Name | 73 UVERDALE ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09594462 |
| 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 73 UVERDALE ROAD LTD?
- Real estate agencies (68310) / Real estate activities
Where is 73 UVERDALE ROAD LTD located?
| Registered Office Address | 35 Park View Greyfriars Road CF10 3AL Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 73 UVERDALE ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 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 73 UVERDALE ROAD LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for 73 UVERDALE ROAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Ralph Rouse as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Cessation of Paul Graham Gibson as a person with significant control on Oct 23, 2025 | 1 pages | PSC07 | ||
Cessation of Andrew Ralph Rouse as a person with significant control on Oct 23, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Paul Graham Gibson as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||
Notification of Paul Gibson as a person with significant control on May 16, 2016 | 2 pages | PSC01 | ||
Notification of Andrew Rouse as a person with significant control on May 16, 2016 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of 73 UVERDALE ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, John William | Director | Park View Greyfriars Road CF10 3AL Cardiff 35 Wales | United Kingdom | British | 76599630002 | |||||
| GIBSON, Paul Graham | Director | Park View Greyfriars Road CF10 3AL Cardiff 35 Wales | England | British | 56329550003 | |||||
| ROUSE, Andrew Ralph | Director | Park View Greyfriars Road CF10 3AL Cardiff 35 Wales | England | British | 197718180001 |
Who are the persons with significant control of 73 UVERDALE ROAD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Graham Gibson | May 16, 2016 | Park View Greyfriars Road CF10 3AL Cardiff 35 Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Ralph Rouse | May 16, 2016 | Park View Greyfriars Road CF10 3AL Cardiff 35 Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John William Phillips | May 10, 2016 | Park View Greyfriars Road CF10 3AL Cardiff 35 Wales | 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