UBATONE PROPERTIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 5SJ

Company number 01332384
Status Active
Incorporation Date 3 October 1977
Company Type Private Limited Company
Address 19 SYDENHAM RD, COTHAM, BRISTOL, AVON, BS6 5SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 3 . The most likely internet sites of UBATONE PROPERTIES LIMITED are www.ubatoneproperties.co.uk, and www.ubatone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Ubatone Properties Limited is a Private Limited Company. The company registration number is 01332384. Ubatone Properties Limited has been working since 03 October 1977. The present status of the company is Active. The registered address of Ubatone Properties Limited is 19 Sydenham Rd Cotham Bristol Avon Bs6 5sj. The company`s financial liabilities are £9.1k. It is £0.19k against last year. And the total assets are £9.49k, which is £0.24k against last year. HARTLEY-DAVIES, Ronald is a Secretary of the company. HARTLEY-DAVIES, Ronald is a Director of the company. WOODMAN, Daniel John is a Director of the company. Secretary ESLING, Gail Alison has been resigned. Secretary GILLARD, Samantha Jayne has been resigned. Secretary GOODSON, Alastair James has been resigned. Secretary GREENLEY, Tina Lorraine has been resigned. Secretary GRIFFITH, Hannah Beswick has been resigned. Director CUMBERLAND, Christopher Charles has been resigned. Director ESLING, Gail Alison has been resigned. Director GILLARD, Samantha Jayne has been resigned. Director GOODSON, Alastair James has been resigned. Director GREENLEY, Tina Lorraine has been resigned. Director GRIFFITH, Hannah Beswick has been resigned. Director LIGHTOWLERS, John has been resigned. The company operates in "Residents property management".


ubatone properties Key Finiance

LIABILITIES £9.1k
+2%
CASH n/a
TOTAL ASSETS £9.49k
+2%
All Financial Figures

Current Directors

Secretary
HARTLEY-DAVIES, Ronald
Appointed Date: 09 May 2007
Director
HARTLEY-DAVIES, Ronald
Appointed Date: 05 September 1996
67 years old
Director
WOODMAN, Daniel John
Appointed Date: 01 May 1999
55 years old

Resigned Directors

Secretary
ESLING, Gail Alison
Resigned: 12 December 1991
Secretary
GILLARD, Samantha Jayne
Resigned: 12 March 1996
Appointed Date: 06 January 1996
Secretary
GOODSON, Alastair James
Resigned: 03 November 2006
Appointed Date: 17 November 1998
Secretary
GREENLEY, Tina Lorraine
Resigned: 17 November 1998
Appointed Date: 12 March 1996
Secretary
GRIFFITH, Hannah Beswick
Resigned: 06 January 1996
Appointed Date: 12 December 1991
Director
CUMBERLAND, Christopher Charles
Resigned: 10 June 1991
66 years old
Director
ESLING, Gail Alison
Resigned: 06 January 1996
74 years old
Director
GILLARD, Samantha Jayne
Resigned: 30 January 1998
Appointed Date: 26 July 1995
54 years old
Director
GOODSON, Alastair James
Resigned: 03 November 2006
Appointed Date: 01 February 1998
55 years old
Director
GREENLEY, Tina Lorraine
Resigned: 01 May 1999
Appointed Date: 06 January 1996
58 years old
Director
GRIFFITH, Hannah Beswick
Resigned: 06 February 1996
Appointed Date: 12 December 1991
59 years old
Director
LIGHTOWLERS, John
Resigned: 26 July 1995
57 years old

Persons With Significant Control

Mr Ronald Hartley-Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Woodman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UBATONE PROPERTIES LIMITED Events

17 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
...
... and 83 more events
17 Aug 1987
Return made up to 31/03/87; full list of members
21 Jul 1987
Full accounts made up to 31 March 1986
26 Feb 1987
Director resigned;new director appointed
01 Jul 1986
Full accounts made up to 31 March 1985
13 May 1986
Return made up to 01/02/86; full list of members

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