Universal Property Consultants Limited

General information

Name:

Universal Property Consultants Ltd

Office Address:

The Stables, Little Coldharbour Farm Tong Lane Lamberhurst TN3 8AD Tunbridge Wells

Number: 05409171

Incorporation date: 2005-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Universal Property Consultants Limited is a Private Limited Company, that is based in The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst in Tunbridge Wells. The office's post code is TN3 8AD. This enterprise was established in 2005. The company's reg. no. is 05409171. It 's been five years since It's registered name is Universal Property Consultants Limited, but until 2019 the name was William Waterfall and before that, up till Thu, 19th May 2016 the firm was known as Universal Property Consultants. This means it has used three different names. This company's registered with SIC code 68100: Buying and selling of own real estate. The company's latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-03-31.

So far, the following firm has only been guided by a single director: Richard B. who has been guiding it for nineteen years. What is more, the director's tasks are constantly backed by a secretary - Peter B., who was chosen by the following firm in 2005.

  • Previous company's names
  • Universal Property Consultants Limited 2019-10-16
  • William Waterfall Limited 2016-05-19
  • Universal Property Consultants Limited 2005-03-31

Financial data based on annual reports

Company staff

Peter B.

Role: Secretary

Appointed: 31 March 2005

Latest update: 16 February 2024

Richard B.

Role: Director

Appointed: 31 March 2005

Latest update: 16 February 2024

People with significant control

Richard B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 November 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 December 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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