U B R MANAGEMENT COMPANY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 8SF

Company number 03654487
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address NEWCASTLE FARMHOUSE, ORCOP, HEREFORD, ENGLAND, HR2 8SF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 44 Ripley Road Hampton Middlesex TW12 2JH to Newcastle Farmhouse Orcop Hereford HR2 8SF on 10 June 2016. The most likely internet sites of U B R MANAGEMENT COMPANY LIMITED are www.ubrmanagementcompany.co.uk, and www.u-b-r-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. U B R Management Company Limited is a Private Limited Company. The company registration number is 03654487. U B R Management Company Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of U B R Management Company Limited is Newcastle Farmhouse Orcop Hereford England Hr2 8sf. . SMITH, Andrew James is a Secretary of the company. SMITH, Andrew is a Director of the company. Secretary AIRD, Alistair Sinclair has been resigned. Secretary CLEGG, Elizabeth has been resigned. Secretary SMITH, Andrew has been resigned. Secretary TURNER, Bridget Kathryn has been resigned. Secretary WOOLLACOTT, Norman Leslie has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director AIRD, Alistair Sinclair has been resigned. Director BLACKSTOCK, Alexander has been resigned. Director CLARK, Fiona Anne has been resigned. Director CLEGG, Elisabeth has been resigned. Director CLEGG, Elisabeth has been resigned. Director COYLE, Andrew has been resigned. Director ENVER, Ulviye has been resigned. Director HALL, Alan has been resigned. Director HENSON, Rhys Richard has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director TURNER, Bridget Kathryn has been resigned. Director WOOLLACOTT, Norman Leslie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Andrew James
Appointed Date: 01 March 2014
Director
SMITH, Andrew
Appointed Date: 01 December 1999
54 years old

Resigned Directors

Secretary
AIRD, Alistair Sinclair
Resigned: 17 November 2000
Appointed Date: 01 October 1999
Secretary
CLEGG, Elizabeth
Resigned: 03 November 2004
Appointed Date: 01 October 2000
Secretary
SMITH, Andrew
Resigned: 30 September 2008
Appointed Date: 23 September 2002
Secretary
TURNER, Bridget Kathryn
Resigned: 03 November 2004
Appointed Date: 22 October 1998
Secretary
WOOLLACOTT, Norman Leslie
Resigned: 01 March 2014
Appointed Date: 01 October 2008
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Director
AIRD, Alistair Sinclair
Resigned: 17 November 2000
Appointed Date: 22 October 1998
56 years old
Director
BLACKSTOCK, Alexander
Resigned: 30 November 2014
Appointed Date: 06 April 2012
45 years old
Director
CLARK, Fiona Anne
Resigned: 01 December 1999
Appointed Date: 22 October 1998
60 years old
Director
CLEGG, Elisabeth
Resigned: 30 November 2006
Appointed Date: 05 October 2005
61 years old
Director
CLEGG, Elisabeth
Resigned: 22 September 2002
Appointed Date: 22 October 1998
61 years old
Director
COYLE, Andrew
Resigned: 05 April 2012
Appointed Date: 01 December 2007
51 years old
Director
ENVER, Ulviye
Resigned: 03 November 2004
Appointed Date: 17 November 2000
50 years old
Director
HALL, Alan
Resigned: 30 November 2014
Appointed Date: 22 October 1998
78 years old
Director
HENSON, Rhys Richard
Resigned: 01 February 2014
Appointed Date: 06 October 2006
46 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Director
TURNER, Bridget Kathryn
Resigned: 06 October 2006
Appointed Date: 22 October 1998
55 years old
Director
WOOLLACOTT, Norman Leslie
Resigned: 01 March 2014
Appointed Date: 03 November 2004
76 years old

Persons With Significant Control

Mr Andrew James Smth
Notified on: 30 July 2016
54 years old
Nature of control: Has significant influence or control

U B R MANAGEMENT COMPANY LIMITED Events

02 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Registered office address changed from 44 Ripley Road Hampton Middlesex TW12 2JH to Newcastle Farmhouse Orcop Hereford HR2 8SF on 10 June 2016
17 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 5
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
09 Nov 1998
New director appointed
09 Nov 1998
New director appointed
09 Nov 1998
New director appointed
09 Nov 1998
New secretary appointed;new director appointed
22 Oct 1998
Incorporation

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