| Company Name | UDM Properties Limited |
|---|---|
| Director | James Duncan Richardson |
| Company Status | Active |
| Company Number | 04332237 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
| Previous Name | Insure & Go Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Duncan Richardson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2015(13 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
| Director Name | Mr James Duncan Richardson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Grange Hill Coggeshall Essex CO6 1RA |
| Director Name | Mr Perry Neil Wilson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
| Secretary Name | Ms Julie Patricia Hiscock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trelawney House 54 Park Lane Earls Colne Colchester CO6 2RH |
| Secretary Name | Sarah Banbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 February 2005) |
| Role | Company Director |
| Correspondence Address | Mead View Harlow Road Roydon Essex CM19 5HH |
| Secretary Name | Ali Emamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 18 April 2008) |
| Role | Financial Controller |
| Correspondence Address | 61 Netherhampton Road Salisbury Wiltshire SP2 8HD |
| Secretary Name | Mr Jamie Lee McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2008(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 September 2010) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Diban Avenue Hornchurch Essex RM12 4YF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Mj Results Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2010(8 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 18 April 2024) |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
Contact
| Website | underground.co.uk |
|---|
Location
| Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 633 at £1 | James Duncan Richardson 63.30% Ordinary |
|---|---|
| 367 at £1 | Perry Neil Wilson 36.70% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 4 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
|---|---|
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 December 2017 | Change of details for Mrs Martine Louise Robertson as a person with significant control on 6 November 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 6 December 2017 | Change of details for Mrs Martine Louise Wilson as a person with significant control on 21 October 2017 (2 pages) |
| 6 December 2017 | Change of details for Mrs Martine Louise Robertson as a person with significant control on 6 November 2017 (2 pages) |
| 6 December 2017 | Change of details for Mrs Martine Louise Wilson as a person with significant control on 21 October 2017 (2 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (8 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (8 pages) |
| 17 May 2016 | Termination of appointment of Perry Neil Wilson as a director on 15 May 2016 (1 page) |
| 17 May 2016 | Termination of appointment of Perry Neil Wilson as a director on 15 May 2016 (1 page) |
| 18 January 2016 | Director's details changed for Mr Perry Neil Wilson on 15 January 2016 (2 pages) |
| 18 January 2016 | Director's details changed for Mr Perry Neil Wilson on 15 January 2016 (2 pages) |
| 24 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 19 October 2015 | Appointment of Mr James Duncan Richardson as a director on 18 September 2015 (2 pages) |
| 19 October 2015 | Appointment of Mr James Duncan Richardson as a director on 18 September 2015 (2 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 January 2013 | Statement of capital following an allotment of shares on 15 January 2013
|
| 28 January 2013 | Statement of capital following an allotment of shares on 15 January 2013
|
| 16 January 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 16 January 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA England on 5 October 2011 (1 page) |
| 5 October 2011 | Director's details changed for Mr Perry Neil Wilson on 16 September 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA England on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA England on 5 October 2011 (1 page) |
| 5 October 2011 | Secretary's details changed for Mj Results Limited on 1 September 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Mj Results Limited on 1 September 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Mj Results Limited on 1 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Perry Neil Wilson on 16 September 2011 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Mr Perry Neil Wilson on 25 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Perry Neil Wilson on 25 October 2010 (2 pages) |
| 25 October 2010 | Registered office address changed from 10Th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2AA on 25 October 2010 (1 page) |
| 25 October 2010 | Termination of appointment of Jamie Mccarthy as a secretary (1 page) |
| 25 October 2010 | Termination of appointment of Jamie Mccarthy as a secretary (1 page) |
| 25 October 2010 | Registered office address changed from 10Th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2AA on 25 October 2010 (1 page) |
| 11 October 2010 | Appointment of Mj Results Limited as a secretary (2 pages) |
| 11 October 2010 | Appointment of Mj Results Limited as a secretary (2 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 August 2010 | Company name changed insure & go LIMITED\certificate issued on 27/08/10
|
| 27 August 2010 | Company name changed insure & go LIMITED\certificate issued on 27/08/10
|
| 27 August 2010 | Change of name notice (2 pages) |
| 27 August 2010 | Change of name notice (2 pages) |
| 4 February 2010 | Director's details changed for Mr Perry Neil Wilson on 14 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Perry Neil Wilson on 14 January 2010 (2 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Perry Neil Wilson on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Perry Neil Wilson on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Perry Neil Wilson on 9 December 2009 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 10 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 18 April 2008 | Secretary appointed mr jamie lee mccarthy (1 page) |
| 18 April 2008 | Appointment terminated secretary ali emamy (1 page) |
| 18 April 2008 | Appointment terminated secretary ali emamy (1 page) |
| 18 April 2008 | Secretary appointed mr jamie lee mccarthy (1 page) |
| 21 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 19 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: warners mill silks way braintree essex CM7 3GB (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: warners mill silks way braintree essex CM7 3GB (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 31 January 2006 | Return made up to 30/11/05; full list of members
|
| 31 January 2006 | Secretary resigned (2 pages) |
| 31 January 2006 | New secretary appointed (1 page) |
| 31 January 2006 | Secretary resigned (2 pages) |
| 31 January 2006 | New secretary appointed (1 page) |
| 31 January 2006 | Return made up to 30/11/05; full list of members
|
| 24 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 17 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Return made up to 30/11/02; full list of members
|
| 24 December 2002 | Return made up to 30/11/02; full list of members
|
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: warners mill silksway braintree essex CM7 3GB (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: warners mill silksway braintree essex CM7 3GB (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Incorporation (11 pages) |
| 30 November 2001 | Incorporation (11 pages) |