Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Usborne Properties Limited
- Incorporated
- 13 September 1978 (48 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Cheveley Park StudDuchess DriveNewmarketCB8 9DD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2021
British
Born March 1940 (86)
Secretary · Appointed 20 May 1998
British
Director · Appointed 20 May 1998
British
Born July 1959 (67)
Officer history (12 former)
26 January 2021
29 December 2020
11 July 2000
20 May 1998
20 May 1998
20 May 1998
20 May 1998
20 May 1998
13 May 1997
Resigned Brindley, Derek Walter as Director
18 April 1997
18 April 1997
31 May 1995
26 July 1994
25 July 1994
25 July 1994
25 July 1994
25 July 1994
25 July 1994
25 July 1994
1 January 1994
1 January 1994
31 December 1993
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00879378
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Arrowsmith Insurance Services Limited Owns 75–100% of shares
Calder House Estates Limited Owns 75–100% of shares
Calder House Developments Limited Owns 75–100% of shares
Calder House Properties Limited Owns 75–100% of shares
Elysian Charters Limited Owns 75–100% of shares
Evergreen Properties (London) Limited Owns 75–100% of shares
Select Investments (London) Limited Owns 75–100% of shares
Sirk Investments Limited Owns 75–100% of shares
Techurgent Limited Owns 75–100% of shares
The Lifestyle Clinic Limited Owns 75–100% of shares
Thompson Acquisitions (London) Limited Owns 75–100% of shares
Thompson Asset Management Limited Owns 75–100% of shares
Tudorprime Limited Owns 50–75% of shares
Union Square Properties Limited Owns 75–100% of shares
Usborne Limited Owns 75–100% of shares
Beverley Analytical Laboratories Limited Owns 75–100% of shares
Daisy Hill Feeds Limited Owns 75–100% of shares
Exegrain Limited Owns 75–100% of shares
Feedex International Limited Owns 75–100% of shares
F. Whaler Limited Owns 75–100% of shares
Grain Storage (Engineering) Limited Owns 75–100% of shares
Rowlands Engineers Limited Owns 75–100% of shares
HFS 1991 Limited Owns 75–100% of shares
Q Feeds Limited Owns 75–100% of shares
Richard Beadle Livestock Limited Owns 75–100% of shares
Robert Adams & Co Limited Owns 75–100% of shares
Soil Services Limited Owns 75–100% of shares
Top Line Fertiliser Limited Owns 75–100% of shares
Ureaka Fertilisers (UK) Limited Owns 75–100% of shares
Usborne (DHP) Limited Owns 75–100% of shares
Usborne Developments Limited Owns 75–100% of shares
Usborne Futures Limited Owns 75–100% of shares
Usborne Grain Limited Owns 75–100% of shares
Usborne Properties Limited This company Owns 75–100% of shares
Valentine Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 26 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 17 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 12 July 2024 | Confirmation statement with no updates | 12 July 2024 |
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