Uberior (West) Limited

Company details

Type

Private Limited Company

Incorporated

1999-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2026-03-31 78 days overdue

Confirmation statement

last made up 2025-01-15 · next due 2026-01-29139 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Mulholland, Alison Elizabeth · Secretary appointed 2024-02-20
• Burnett, Neil Scott · Director appointed 2024-02-02
• Daly, Mark St John · Director appointed 2022-04-21
• Kirkhope, Grant · Director appointed 2020-07-17 resigned 2024-04-19
• More, Gerald Campbell · Director appointed 2019-09-12 resigned 2024-04-19
• Hennessey, David Dermot · Secretary appointed 2016-12-13 resigned 2024-01-08
• De Vries, Monica Marian · Director appointed 2020-04-08 resigned 2022-04-21
• Loudon, Gavin Cameron · Director appointed 2000-08-18 resigned 2020-07-17
• Hulme, Andrew · Director appointed 2018-05-16 resigned 2020-04-08
• Allison, Glenn Fraser Whyte · Director appointed 1999-02-12 resigned 2019-01-31
• Bone, Amy Charlotte · Director appointed 2016-12-13 resigned 2018-05-16
• Gittins, Paul · Secretary appointed 2016-01-27 resigned 2016-12-13
• Gibson, Fiona Jane · Director appointed 2015-08-19 resigned 2016-12-13
• Hewitt, Alistair James Neil · Director appointed 2015-02-10 resigned 2016-10-31
• Lloyds Secretaries Limited · Corporate Secretary appointed 2012-10-01 resigned 2016-01-27
• Anderson, Bruce Smith · Director appointed 2014-09-22 resigned 2015-02-10
• Wilson, Andrew William John · Director appointed 2013-09-27 resigned 2014-06-30
• Harries, Paul Ronayne · Director appointed 2011-06-23 resigned 2013-09-25
• Edwards, Laurence John · Secretary appointed 2007-08-31 resigned 2012-10-01
• Collins, Aubrey Mark · Director appointed 2011-06-23 resigned 2011-08-01
• Oneil, James Charles · Director appointed 2000-08-18 resigned 2011-06-23
• Cruickshank, James Kerr · Director appointed 1999-02-12 resigned 2011-06-23
• Macrae, Alistair Ian · Secretary appointed 2000-09-01 resigned 2007-08-31
• Cochrane, Gordon · Director appointed 1999-02-12 resigned 2001-05-18
• Black, Lysanne Jane Warren · Secretary appointed 1999-02-12 resigned 2000-09-01
• Barkley, John · Director appointed 1999-02-12 resigned 2000-08-18
• D.w. Company Services Limited · Corporate Secretary appointed 1999-01-21 resigned 1999-02-12
• Polson, Michael Buchanan · Director appointed 1999-01-21 resigned 1999-02-12
• Crawford, Douglas James · Director appointed 1999-01-21 resigned 1999-02-12

People with significant control (2)

• Stewart Milne Homes (Southern) Limited Ceased 2024-04-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Horizon Capital 2000 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-09 Change sail address company with old address new address (paper) AD02 Address
• 2026-02-09 Move registers to sail company with new address (paper) AD03 Address
• 2026-02-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-02-04 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-07 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-01-07 Legacy (paper) SH20 Capital
• 2026-01-07 Legacy (paper) CAP-SS Insolvency
• 2026-01-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-20 Change account reference date company previous extended AA01 Accounts
• 2025-05-12 Secretary details changed CH03 Officers
• 2025-01-31 Director details changed CH01 Officers
• 2025-01-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-20 Full accounts (paper) AA Accounts
• 2024-05-09 Certificate change of name company CERTNM Change of name
• 2024-05-07 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.