Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Uko Serviced Offices Limited
- Incorporated
- 8 July 1971 (55 years)
- Previously known as
- Peter Maddox & Associates Limited (until 25 May 2021)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Richard Grace
- Owned by
- Accounts type
- Small
- Address
- Ramsbury House20-22 High StreetHungerfordRG17 0NF
Charges
- Total
- 45
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 41
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born June 1955 (71)
Grace, James Richard
Director · Appointed 1 November 2021
British
Born August 1957 (69)
Director · Appointed 1 August 2019
British
Born April 1980 (46)
Director · Appointed 1 August 2019
British
Born November 1985
British
Born April 1979 (47)
Officer history (7 former)
1 November 2021
1 November 2021
Appointed Grace, James Richard as Director
1 November 2021
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
12 May 2014
Resigned Maddox, Julie Helen as Director
7 May 2014
Appointed Maddox, Julie Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11915298
Former controllers (1)
9 April 2021
Ceased Pma 2 Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
3WP Limited Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares
Pye Properties Limited Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
Munro Properties Limited Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited Owns 75–100% of shares
Ukl Hyperion Limited Owns 50–75% of shares
Helius Investments Limited Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
Teachers and General Investment Company Limited(the) Owns 75–100% of shares
Uko Holdings Limited Owns 50–75% of shares
Uko Serviced Offices Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Replacement filing for the appointment of a director | |||
| 25 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed |
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