URECO HOME 23 LIMITED

Overview

Company Name	URECO HOME 23 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14394722
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URECO HOME 23 LIMITED?

Development of building projects (41100) / Construction

Where is URECO HOME 23 LIMITED located?

Registered Office Address	Matrix House 12-16 Lionel Road SS8 9DE Canvey Island England
Undeliverable Registered Office Address	No

What are the latest accounts for URECO HOME 23 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for URECO HOME 23 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for URECO HOME 23 LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 14, 2025

Memorandum and Articles of Association

21 pages

Mar 03, 2025

Registration of charge 143947220002, created on Feb 26, 2025

28 pages

MR01

Feb 27, 2025

Registration of charge 143947220001, created on Feb 26, 2025

27 pages

MR01

Feb 05, 2025

Termination of appointment of Philip Lloyd Goodman as a director on Feb 05, 2025

1 pages

TM01

Feb 04, 2025

Confirmation statement made on Feb 04, 2025 with updates

4 pages

CS01

Feb 04, 2025

Appointment of Mr Lambertus Lochner Eksteen as a director on Feb 04, 2025

2 pages

AP01

Feb 04, 2025

Appointment of Mr Stephanus Petrus Du Toit as a director on Feb 04, 2025

2 pages

AP01

Oct 08, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Jul 02, 2024

Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

1 pages

AA01

Jun 27, 2024

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

2 pages

Nov 02, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Oct 03, 2022

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 03, 2022	Model articles adopted	MODEL ARTICLES
capital	Oct 03, 2022	Statement of capital on Oct 03, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of URECO HOME 23 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DU TOIT, Stephanus Petrus

Feb 04, 2025

Director

House 12-16 Lionel Road

SS8 9DE Canvey Island

Matrix

England

Jersey

South African

1967-8

331959030001

EKSTEEN, Lambertus Lochner

Feb 04, 2025

Director

House 12-16 Lionel Road

SS8 9DE Canvey Island

Matrix

England

Jersey

South African

1977-7

302822140001

URECO LTD

Oct 03, 2022

Director

Lionel Road

SS8 9DE Canvey Island

Matrix House 12-16

England

Identification Type	UK Limited Company
Registration Number	11161226

294454260001

GOODMAN, Philip Lloyd

Oct 03, 2022

Feb 05, 2025

Director

Lionel Road

SS8 9DE Canvey Island

Matrix House 12-16

England

United Kingdom

British

1991-3

277694770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URECO HOME 23 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ureco Ltd

Oct 03, 2022

Lionel Road

SS8 9DE Canvey Island

Matrix House 12-16

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11161226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does URECO HOME 23 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 26, 2025 Delivered On Mar 03, 2025	Outstanding
	Brief description All that freehold property known as foxwood school, seabrook road, hythe, CT21 5QJ. For further details of property charged, please refer to deed. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prospect Capital Security Trustees Limited
	Transactions Mar 03, 2025Registration of a charge (MR01)
A registered charge	Created On Feb 26, 2025 Delivered On Feb 27, 2025	Outstanding
	Brief description Fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prospect Capital Security Trustees Limited
	Transactions Feb 27, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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