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U B Developments Limited

04386997

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Incorporated 05/03/2002

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 05/03/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Robert Charles Grenville Perrins

director · Since 05/03/2002

British · United Kingdom · Age 61

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 05/03/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/03/2002

Claire Puttergill

secretary · Resigned 17/10/2003

Elizabeth Taylor

secretary · Resigned 30/09/2005

Anthony Roy Foster

secretary · Resigned 15/02/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 30/01/2009

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Richard James Stearn

director · Resigned 13/04/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Jeffrey William Adams

director · Resigned 05/10/2016

Gemma Parsons

secretary · Resigned 04/05/2018

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Kevin Barry Duggan

director · Resigned 22/01/2026

Persons with Significant Control

Berkeley Homes (South East London) Limited

25–50% shares
25–50% votes

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 03710536 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

United House Developments Limited

50–75% shares
25–50% votes

26 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE

Reg: 04149854 · Companies House, Cardiff · Private Limited Company

Notified 25/07/2017

Former PSCs

United Living (South) Limited

Ceased 25/07/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line119 Portsmouth Road
2026-07-19

19 PORTSMOUTH ROAD

post townSurrey
2026-07-19

SURREY