Company NameUK Property Risk Limited
Company StatusActive
Company Number11896209
CategoryPrivate Limited Company
Incorporation Date21 March 2019(5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Murray Alexander Strachan
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address2 The Courtyards, Phoenix Square, Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE
Director NameMr Michael Peter Lawson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address2 The Courtyards, Phoenix Square, Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE
Secretary NameMiss Lorena Nichols
StatusCurrent
Appointed21 March 2019(same day as company formation)
RoleCompany Director
Correspondence Address2 The Courtyards, Phoenix Square, Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE
Director NameMiss Lorena Elizabeth Nichols
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(1 year, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address2 The Courtyards, Phoenix Square, Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE
Director NameMr Graeme Philip Winser
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(1 year, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Courtyards, Phoenix Square, Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE
Director NameMr Joseph John Arnold
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2021(1 year, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Courtyards, Phoenix Square, Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE

Location

Registered Address2 The Courtyards, Phoenix Square, Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return20 March 2024 (1 month ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

21 March 2024Confirmation statement made on 20 March 2024 with updates (4 pages)
27 November 2023Accounts for a dormant company made up to 30 September 2023 (2 pages)
21 November 2023Previous accounting period shortened from 31 March 2024 to 30 September 2023 (1 page)
11 July 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
22 March 2023Termination of appointment of Murray Alexander Strachan as a director on 20 March 2023 (1 page)
21 April 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 March 2022Director's details changed for Miss Lorena Elizabeth Nichols on 1 March 2022 (2 pages)
21 March 2022Confirmation statement made on 20 March 2022 with updates (4 pages)
7 December 2021Termination of appointment of Joseph John Arnold as a director on 7 December 2021 (1 page)
13 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 March 2021Confirmation statement made on 20 March 2021 with updates (4 pages)
16 March 2021Notification of Michael Peter Lawson as a person with significant control on 23 February 2021 (2 pages)
16 March 2021Withdrawal of a person with significant control statement on 16 March 2021 (2 pages)
3 March 2021Appointment of Mr Joseph John Arnold as a director on 23 February 2021 (2 pages)
22 February 2021Registered office address changed from 2 Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom to 2 the Courtyards, Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 22 February 2021 (1 page)
5 January 2021Appointment of Miss Lorena Elizabeth Nichols as a director on 1 January 2021 (2 pages)
5 January 2021Appointment of Mr Graeme Philip Winser as a director on 1 January 2021 (2 pages)
5 June 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
21 March 2019Incorporation
Statement of capital on 2019-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)