U AND I GROUP LIMITED
Active - Accounts Filed
General Information
NAME
U AND I GROUP LIMITED
COMPANY NUMBER
01528784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/1980
(44years old)
WEBSITE
www.developmentsecurities.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/11/2015
04/01/2022
U AND I GROUP PLC
View all previous names
LONDON
SW1E 5JL
Telephone: 02078284999
TPS: No
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Telephone: 78284777
The Genesis Centre
Garret Field
Warrington
Cheshire
WA3 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I GROUP PLC | Active - Accounts Filed | View Report |
| CATHEDRAL (BROMLEY ESCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about U AND I GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U AND I GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U AND I GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 66 Past: 25 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 01/11/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 01/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930159719) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136474) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136472) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 11/05/2022 | New Board Member Michael James Hood (927567381) Appointed |
| 06/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 22/03/2022 | Peter Wodehouse Williams (913554773) has left the board |
| 06/01/2022 | Lynette Gillian Krige (928333810) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 17/12/2021 | Rosaleen Clare Kerslake (907329100) has left the board |
| 17/12/2021 | Chris Barton (919255329) has left the board |
| 17/12/2021 | Barry John Bennett (901470737) has left the board |
| 17/12/2021 | Sadie Anna Morgan (925711887) has left the board |
| 17/12/2021 | Peter Wodehouse Williams (913554773) has left the board |
| 17/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929058571) Appointed |
| 13/12/2021 | New Board Member Peter Wodehouse Williams (913554773) Appointed |
| 26/09/2021 | New Accounts filed |
| 13/09/2021 | Nicholas Howard Thomlinson (904373691) has left the board |
| 27/05/2021 | New Board Member Lynette Gillian Krige (928333810) Appointed |
| 20/05/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Sadie Anna Morgan (925711887) Appointed |
| 30/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Lynette Gillian Krige (924108465) Appointed |
| 21/12/2017 | Lynn Gillian Krige (920235662) has left the board |
| 07/09/2017 | New Board Member Rosaleen Clare Kerslake (907329100) Appointed |
| 26/07/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 18/07/2016 | Sarah Catherine Bates (906587431) has left the board |
| 18/07/2016 | David Stannard Jenkins (909529688) has left the board |
| 19/04/2016 | Chris Barton (919394092) has left the board |
| 01/04/2016 | Lynn Gillian Krige (920609933) has left the board |
| 01/04/2016 | New Board Member Lynn Gillian Krige (920235662) Appointed |
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