Ullswater Freehold Limited

Active05021736 Private limited company
Incorporated
21 January 2004 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Brian Davidson
David Thomas Mccabe
Daniel Sullivan-Byrne
Accounts type
Micro entity
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davidson, Brian
Director · Appointed 7 June 2023
British
Born June 1982 (44)
Mccabe, David Thomas
Director · Appointed 27 March 2023
Australian
Born February 1950 (76)
Sullivan-Byrne, Daniel
Director · Appointed 31 December 2020
British
Born October 1983 (43)
Corporate Secretary · Appointed 1 April 2016
Officer history (19 former)
26 March 2025
Resigned Taylor, Derek as Director
7 June 2023
Appointed Davidson, Brian as Director
27 March 2023
Appointed Mccabe, David Thomas as Director
19 May 2021
Resigned Farmer, Iain Mcneill as Director
31 December 2020
Appointed Sullivan-Byrne, Daniel as Director
4 September 2020
Resigned Honey, Gillian Dawn as Director
1 April 2016
Appointed J C F P Secretaries Ltd as Corporate Secretary
1 April 2016
Resigned Jcf Property Management Limited as Corporate Secretary
1 October 2015
Appointed Jcf Property Management Limited as Corporate Secretary
1 October 2015
Resigned Munro, Alexander Laurence as Secretary
18 March 2015
Resigned Grant, Dolina as Director
5 December 2014
Resigned Dolan, Martina as Director
6 August 2014
Resigned Nixon, Vivienne Mary as Director
16 April 2014
Resigned Chilvers, Gail Prudence as Director
20 January 2014
Resigned Alam, Ziba as Director
1 January 2014
Appointed Munro, Alexander Laurence as Secretary
31 December 2013
Resigned Shuttleworth, Maryam as Secretary
31 May 2013
Resigned Chilvers, Gail Prudence as Secretary
13 September 2012
Appointed Farmer, Iain Mcneill as Director
13 September 2012
Resigned Farmer, Emma Andros as Director
13 September 2012
Resigned Nixon, Vivienne Mary as Secretary
13 September 2012
Appointed Shuttleworth, Maryam as Secretary
11 March 2008
Appointed Grant, Dolina as Director
11 March 2008
Appointed Honey, Gillian Dawn as Director
11 March 2008
Appointed Taylor, Derek as Director
11 March 2008
Appointed Alam, Ziba as Director
11 March 2008
Appointed Chilvers, Gail Prudence as Secretary
11 March 2008
Appointed Farmer, Emma Andros as Director
11 March 2008
Appointed Nixon, Vivienne Mary as Secretary
29 February 2008
Resigned Cochrane, Charlotte Alexandra as Director
29 February 2008
Resigned Cochrane, Charlotte Alexandra as Secretary
12 July 2005
Appointed Chilvers, Gail Prudence as Director
12 July 2005
Appointed Nixon, Vivienne Mary as Director
14 June 2004
Resigned Mckay, Merrick as Director
21 January 2004
Appointed Mckay, Merrick as Director
21 January 2004
Resigned London Law Services Limited as Corporate Nominee Director
21 January 2004
Appointed Cochrane, Charlotte Alexandra as Secretary
21 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
21 January 2004
Appointed Cochrane, Charlotte Alexandra as Director
21 January 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 January 2004
Appointed Dolan, Martina as Director
21 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16 £16
Balance sheet detail
2025202420232022202120202019
Current Assets£16£16£16£16£16£16£16
Net Current Assets£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 December 2025
26 January 2026Confirmation statement with updates21 January 2026
23 September 2025Termination of appointment of a director
8 July 2025Micro company accounts31 December 2024
21 January 2025Confirmation statement with updates21 January 2025
Show all recent filings

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