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0420 H Sr Uxbridge (Freeholdco) Limited

10177276

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

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 12/05/2016

Previously known as

Sdi (Uxbridge) Limited · until 08/07/2024
Sdi (Propco 24) Limited · until 01/07/2016

Compliance

Last accounts

28/04/2025

audit exemption subsidiary

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 40

Also on 287 other boards

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 40

Former

David Michael Forsey

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Alastair Peter Orford Dick

director · Resigned 06/01/2025

Persons with Significant Control

Frs Estates Limited

75–100% shares
75–100% votes

Unit A, Brook Park East Road, Mansfield, NG20 8RY

Reg: 02767493 · Companies House · Limited Company

Notified 12/05/2016

Change History

officer appointedMOORE, Adam Lee
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit A
2026-08-28

UNIT A

post townShirebrook
2026-08-28

SHIREBROOK

Filing History64 filings

Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202514 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

03/12/20251 page · PDF
GUARANTEE2

legacy

03/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/01/202514 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

29/01/20251 page · PDF
GUARANTEE2

legacy

29/01/20253 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
CERTNM

certificate change of name company

08/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/03/202413 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

06/03/20241 page · PDF
GUARANTEE2

legacy

06/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/202314 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/02/20233 pages · PDF
AGREEMENT2

legacy

06/02/20231 page · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/03/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

14/03/20221 page · PDF
GUARANTEE2

legacy

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/05/202113 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/05/20211 page · PDF
GUARANTEE2

legacy

17/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/202014 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

25/10/20191 page · PDF
GUARANTEE2

legacy

25/10/20193 pages · PDF
AP03

appoint person secretary company with name date

01/07/20192 pages · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20194 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/201815 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

21/08/20181 page · PDF
GUARANTEE2

legacy

21/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/01/201814 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20181 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

19/10/20173 pages · PDF
AGREEMENT2

legacy

19/10/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

18/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20175 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
CERTNM

certificate change of name company

01/07/20163 pages · PDF
Incorporated

incorporation company

12/05/20168 pages · PDF