U B Developments Limited

Active04386997 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
19 Portsmouth Road
Cobham
Surrey
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 5 March 2002
British
Born April 1965 (61)
Officer history (16 former)
22 January 2026
Resigned Duggan, Kevin Barry as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
5 October 2016
Resigned Adams, Jeffrey William as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
13 April 2015
Appointed Stearn, Richard James as Director
13 April 2015
Resigned Stearn, Richard James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
7 February 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
5 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2002
Appointed Puttergill, Claire as Secretary
5 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 2002
Appointed Adams, Jeffrey William as Director
5 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
5 March 2002
Appointed Pidgley, Anthony William as Director
5 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2002
Appointed Duggan, Kevin Barry as Director
5 March 2002
Appointed Perrins, Robert Charles Grenville as Director

Ownership 2 active

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

Corporate entity · Notified 25 July 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04149854
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03710536
Former controllers (1)
25 July 2017
Ceased United Living (South) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a dormant company30 April 2025
22 January 2026Confirmation statement with no updates8 January 2026
22 January 2026Termination of appointment of a director
22 July 2025Appointment of a secretary
4 February 2025Accounts for a dormant company30 April 2024
Show all recent filings

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