Ullesthorpe House Management Company Limited

Active03627348 Private limited company
Incorporated
7 September 1998 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Donald Samuel Peden
Accounts type
Total exemption full
Address
Watling Offices Smockington Lane
Wolvey
Hinckley
LE10 3AY

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Peden, Donald Samuel
Director · Appointed 28 October 2022
British
Born February 1966 (60)
Officer history (10 former)
7 December 2023
Resigned Eady, Lynne as Director
2 September 2023
Resigned Snaddon, Stuart James as Director
14 March 2023
Resigned Howells, Samuel as Director
10 November 2022
Appointed Snaddon, Stuart James as Director
28 October 2022
Appointed Eady, Lynne as Director
28 October 2022
Appointed Peden, Donald Samuel as Director
28 October 2022
Resigned George, Alistair Damian as Secretary
1 March 2022
Resigned Reilly, Susan Caroline as Director
29 September 2021
Appointed Reilly, Susan Caroline as Director
29 September 2021
Resigned Remington, Michael Dennis as Director
16 June 2021
Appointed Howells, Samuel as Director
28 September 2005
Appointed George, Alistair Damian as Secretary
28 September 2005
Resigned Smith, Raymond Leslie as Secretary
10 December 1999
Appointed Smith, Raymond Leslie as Secretary
9 December 1999
Resigned Tyler, Lucy Clare as Secretary
8 September 1998
Appointed Tyler, Lucy Clare as Secretary
8 September 1998
Appointed Remington, Michael Dennis as Director
8 September 1998
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
8 September 1998
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
7 September 1998
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
7 September 1998
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
7 September 2023
Ceased Michael Dennis Remington — Has significant influence or control

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Cash
£22,451
Current Ratio
9.7x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £5,917 £9,134 £7,014 £15,985 £25,747 £24,019
Balance sheet detail
202520242023202220212020
Current Assets£26,791£26,677
Debtors£4,340£4,916£17,550£7,734£10,178£7,074
Cash£22,451£21,761
Creditors (< 1 year)£2,772£930£1,565£720£1,044£1,157
Net Current Assets£24,019£25,747£15,985£7,014£9,134£5,917
Shareholder Funds£24,019£25,747£15,985£7,014£9,134£5,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates3 September 2026
23 June 2026Total exemption full accounts28 September 2025
17 September 2025Confirmation statement with no updates5 September 2025
20 June 2025Total exemption full accounts28 September 2024
2 October 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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