UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED - WYMONDHAM


Company Profile Company Filings

Overview

UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED is a Private Limited Company from WYMONDHAM ENGLAND and has the status: Active.
UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED - WYMONDHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

CARPENTERS BARN
WYMONDHAM
NR18 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INSIGHT CALL CENTRE INTERNATIONAL LIMITED (until 05/10/2006)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY ELIZABETH TUDDENHAM Nov 1953 British Director 2005-08-01 CURRENT
MRS MAXINE SARAH RUSHTON Jan 1977 British Director 2018-07-23 CURRENT
MR GRAHAM DENNIS TUDDENHAM Jun 1949 British Director 2005-01-19 CURRENT
MRS RACHEL ELINOR PAILES May 1979 British Director 2018-07-23 CURRENT
MRS MARY ELIZABETH TUDDENHAM Nov 1953 British Secretary 2005-01-19 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-01-19 UNTIL 2005-01-19 RESIGNED
MR MELVYN HILL Sep 1941 British Director 2005-08-01 UNTIL 2006-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maxine Sarah Rushton 2018-07-23 1/1977 Wymondham   Ownership of shares 25 to 50 percent
Mrs Rachel Elinor Pailes 2018-07-23 5/1979 Wymondham   Ownership of shares 25 to 50 percent
Mr Graham Dennis Tuddenham 2016-04-06 - 2018-07-23 6/1949 Ownership of shares 25 to 50 percent
Mrs Mary Elizabeth Tuddenham 2016-04-06 - 2018-07-23 11/1953 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.L.ALSTON AND COMPANY LIMITED EAST DEREHAM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GLOBAL COMPONENTS & TOOLING CORPORATION LIMITED NORWICH ... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
UNITED BUSINESS & LEISURE LIMITED WYMONDHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPEY BAY GOLF LINKS LIMITED LONDON Dissolved... SMALL 5510 - Hotels & motels with or without restaurant
KEALTH FOODS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 10860 - Manufacture of homogenized food preparations and dietetic food
ROWAN HOUSE CENTRE LTD WYMONDHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
4BTS PROPERTIES LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BESPOKE BFC LIMITED NORWICH Active MICRO ENTITY 82200 - Activities of call centres
COMBASE LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
GLEN LODGE BAWBURGH LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE LOTTERIES COUNCIL COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED WYMONDHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INSIGHT CCI LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 82200 - Activities of call centres
RACECOURSE VILLAGE INVESTMENTS LIMITED WYMONDHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UNITED BUSINESS & LEISURE (WRUFC) LIMITED WYMONDHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INTOUCH COMMERCIAL LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INSIGHT DIGITAL SOLUTIONS LIMITED NORWICH Dissolved... DORMANT 82200 - Activities of call centres
CARPENTERS 26 LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
DOWNHAM THIRTY LIMITED WYMONDHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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NSA GROUP LTD WYMONDHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANDOWNERS GROUP LIMITED WYMONDHAM ENGLAND Active DORMANT 99999 - Dormant Company
ML FINANCIAL ASSOCIATES LIMITED WYMONDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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NATIONAL SECURITY SCREENING AGENCY LIMITED WYMONDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEALTHWATCH NORFOLK WYMONDHAM ENGLAND Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
CSMI LIMITED WYMONDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STLI LIMITED WYMONDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DD ACCOUNTANCY LIMITED WYMONDHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities