Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
U B R Management Company Limited
- Incorporated
- 22 October 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Diana Cavagnero
- Controlled by
- Diana Cavagnero
- Accounts type
- Micro entity
- Region
- South East
- Address
- 32E Upper Bridge RoadRedhillRH1 6DD
Officers 2 active
Officer details are public data from the Companies House register.
Cavagnero, Diana
Secretary · Appointed 26 May 2023
Cavagnero, Diana
Director · Appointed 26 May 2023
Italian,British
Born May 1968 (58)
Officer history (20 former)
19 July 2023
Resigned Smith, Andrew as Director
26 May 2023
Appointed Cavagnero, Diana as Director
26 May 2023
Resigned Smith, Andrew James as Secretary
26 May 2023
Appointed Cavagnero, Diana as Secretary
30 November 2014
Resigned Blackstock, Alexander as Director
30 November 2014
Resigned Hall, Alan as Director
1 March 2014
Appointed Smith, Andrew James as Secretary
1 March 2014
Resigned Woollacott, Norman Leslie as Secretary
1 March 2014
Resigned Woollacott, Norman Leslie as Director
1 February 2014
Resigned Henson, Rhys Richard as Director
6 April 2012
Appointed Blackstock, Alexander as Director
5 April 2012
Resigned Coyle, Andrew as Director
1 October 2008
Appointed Woollacott, Norman Leslie as Secretary
30 September 2008
Resigned Smith, Andrew as Secretary
1 December 2007
Appointed Coyle, Andrew as Director
30 November 2006
Resigned Clegg, Elisabeth as Director
6 October 2006
Resigned Turner, Bridget Kathryn as Director
6 October 2006
Appointed Henson, Rhys Richard as Director
5 October 2005
Appointed Clegg, Elisabeth as Director
3 November 2004
Appointed Woollacott, Norman Leslie as Director
3 November 2004
Resigned Enver, Ulviye as Director
3 November 2004
Resigned Clegg, Elizabeth as Secretary
3 November 2004
Resigned Turner, Bridget Kathryn as Secretary
23 September 2002
Appointed Smith, Andrew as Secretary
22 September 2002
Resigned Clegg, Elisabeth as Director
17 November 2000
Appointed Enver, Ulviye as Director
17 November 2000
Resigned Aird, Alistair Sinclair as Director
17 November 2000
Resigned Aird, Alistair Sinclair as Secretary
1 October 2000
Appointed Clegg, Elizabeth as Secretary
1 December 1999
Appointed Smith, Andrew as Director
1 December 1999
Resigned Clark, Fiona Anne as Director
1 October 1999
Appointed Aird, Alistair Sinclair as Secretary
22 October 1998
22 October 1998
22 October 1998
Appointed Clegg, Elisabeth as Director
22 October 1998
22 October 1998
Appointed Turner, Bridget Kathryn as Secretary
22 October 1998
22 October 1998
Appointed Turner, Bridget Kathryn as Director
22 October 1998
Appointed Aird, Alistair Sinclair as Director
22 October 1998
Appointed Hall, Alan as Director
22 October 1998
Appointed Clark, Fiona Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diana Cavagnero
Individual · Notified 26 May 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Italian,British
Born May 1968 (58)
Former controllers (1)
31 May 2023
Ceased Andrew James Smth — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £2,541
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||
| Current Assets | £2,541 | £5,819 | £12,938 | £13,343 | £16,981 | £14,745 | £11,118 |
| Creditors (< 1 year) | £0 | £3,000 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £2,541 | £2,939 | £12,963 | £13,343 | £16,981 | £14,745 | £11,118 |
| Net Assets | £2,541 | £2,939 | £12,963 | £13,343 | £16,981 | £14,745 | £11,118 |
| Shareholder Funds | £2,541 | £2,939 | £12,963 | £13,343 | £16,981 | £14,745 | £11,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2025 | Micro company accounts | 31 October 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 | 3 | |
| 14 November 2024 | Micro company accounts | 31 October 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 20 September 2024 | 3 | |
| 1 November 2023 | Micro company accounts | 31 October 2023 |
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