ULWELL PARK LIMITED (05085690)

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Status :

active

Updated :

1 May 2019

Qynn Score :

36

Incorporated :

26 Mar 2004

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

2

Secretaries :

2

Shareholders :

3

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

55300

Latest Financials

Address

31/33 Commercial Road,
Poole,
England,
BH14 0HU

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

31/33 Commercial Road Poole BH14 0HU

Date From

07/11/2016

Date To

Current

 

Address

31/33 Commercial Road, Poole, England, BH14 0HU

Date From

07/11/2016

Date To

07/11/2016

Confirmation Statment

1 May 2019

Registration of a charge

18 April 2019

Accounts

27 November 2018

Cessation of Person with Significant Control

4 April 2018

Confirmation Statment

28 March 2018

Registration of a charge

27 March 2018

Registration of a charge

22 March 2018

Resolutions

25 January 2018

Accounts

4 December 2017

Confirmation Statment

30 March 2017

Accounts

30 November 2016

Address Change

7 November 2016

Accounts

6 June 2016

Appointment of Mr John William Lewis Orchard

21 April 2016

Annual Return

21 April 2016

Gazette Notice

9 February 2016

Gazette Notice

2 February 2016

Annual Return

18 May 2015

Termination of appointment of John William Orchard

23 October 2014

Appointment of Mr Kevin John Orchard

20 October 2014

Statement of Capital

13 October 2014

Accounts

30 September 2014

Accounting Period

19 September 2014

Annual Return

14 May 2014

Accounts

25 June 2013

Annual Return

21 May 2013

Accounts

27 November 2012

Annual Return

16 May 2012

Annual Return

11 May 2011

Accounts

20 April 2011

Accounts

17 May 2010

Director Details Changed for John William Orchard

6 May 2010

Director Details Changed for Jennifer Mary Scadden

6 May 2010

Annual Return

6 May 2010

Accounts

7 April 2009

legacy

31 March 2009

Accounts

17 November 2008

legacy

3 April 2008

Accounts

9 January 2008

Accounts

9 January 2008

legacy

4 May 2007

legacy

4 May 2007

Accounts

24 October 2006

Accounts

24 October 2006

legacy

31 March 2006

legacy

31 March 2006

Accounts

4 January 2006

Accounts

4 January 2006

legacy

29 April 2005

legacy

29 April 2005

legacy

5 April 2004

legacy

5 April 2004

legacy

5 April 2004

legacy

5 April 2004

legacy

5 April 2004

legacy

5 April 2004

legacy

5 April 2004

legacy

5 April 2004

legacy

5 April 2004

legacy

5 April 2004

Incorporation

26 March 2004

Incorporation

26 March 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

050856900001

Status

outstanding

Created

16/03/2018

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

050856900002

Status

outstanding

Created

16/03/2018

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

050856900003

Status

outstanding

Created

18/04/2019

Resolved

n/a

Type

A registered charge

Parties

Hsbc UK Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

01/05/2019

Description

Confirmation statement made on 26/03/2019 with no updates

Type

Mortgage

Date

18/04/2019

Description

Registration of charge 050856900003, created on 18/04/2019

Type

Accounts

Date

27/11/2018

Description

Total exemption full accounts made up to 28/02/2018

Type

Persons with Significant Control

Date

04/04/2018

Description

Cessation of John William Orchard as a person with significant control on 07/01/2018

Type

Confirmation Statement

Date

28/03/2018

Description

Confirmation statement made on 26/03/2018 with updates

Type

Mortgage

Date

27/03/2018

Description

Registration of charge 050856900002, created on 16/03/2018

Type

Mortgage

Date

22/03/2018

Description

Registration of charge 050856900001, created on 16/03/2018

Type

Resolution

Date

25/01/2018

Description

Resolutions

Type

Accounts

Date

04/12/2017

Description

Total exemption full accounts made up to 28/02/2017

Type

Confirmation Statement

Date

30/03/2017

Description

Confirmation statement made on 26/03/2017 with updates

Type

Accounts

Date

30/11/2016

Description

Total exemption small company accounts made up to 28/02/2016

Type

Address

Date

07/11/2016

Description

Registered office address changed from Bridge House Court Road Swanage Dorset BH19 1DX to 31/33 Commercial Road Poole BH14 0HU on 07/11/2016

Type

Accounts

Date

06/06/2016

Description

Total exemption small company accounts made up to 28/02/2015

Type

Officers

Date

21/04/2016

Description

Appointment of Mr John William Lewis Orchard as a secretary on 01/05/2014

Type

Annual Return

Date

21/04/2016

Description

Annual return made up to 26/03/2016 with full list of shareholders

Type

Gazette Notice

Date

09/02/2016

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

02/02/2016

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

18/05/2015

Description

Annual return made up to 26/03/2015 with full list of shareholders

Type

Officers

Date

23/10/2014

Description

Termination of appointment of John William Orchard as a director on 30/09/2014

Type

Officers

Date

20/10/2014

Description

Appointment of Mr Kevin John Orchard as a director on 30/09/2014

Type

Capital

Date

13/10/2014

Description

Statement of capital following an allotment of shares on 30/09/2014

Type

Accounts

Date

30/09/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Accounts

Date

19/09/2014

Description

Current accounting period shortened from 31/03/2015 to 28/02/2015

Type

Annual Return

Date

14/05/2014

Description

Annual return made up to 26/03/2014 with full list of shareholders

Type

Accounts

Date

25/06/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Annual Return

Date

21/05/2013

Description

Annual return made up to 26/03/2013 with full list of shareholders

Type

Accounts

Date

27/11/2012

Description

Accounts for a dormant company made up to 31/03/2012

Type

Annual Return

Date

16/05/2012

Description

Annual return made up to 26/03/2012 with full list of shareholders

Type

Annual Return

Date

11/05/2011

Description

Annual return made up to 26/03/2011 with full list of shareholders

Type

Accounts

Date

20/04/2011

Description

Accounts for a dormant company made up to 31/03/2011

Type

Accounts

Date

17/05/2010

Description

Accounts for a dormant company made up to 31/03/2010

Type

Officers

Date

06/05/2010

Description

Directors details changed for John William Orchard on 01/10/2009

Type

Officers

Date

06/05/2010

Description

Directors details changed for Jennifer Mary Scadden on 01/10/2009

Type

Annual Return

Date

06/05/2010

Description

Annual return made up to 26/03/2010 with full list of shareholders

Type

Accounts

Date

07/04/2009

Description

Accounts for a dormant company made up to 31/03/2009

Type

Annual Return

Date

31/03/2009

Description

legacy

Type

Accounts

Date

17/11/2008

Description

Total exemption full accounts made up to 31/03/2008

Type

Annual Return

Date

03/04/2008

Description

legacy

Type

Accounts

Date

09/01/2008

Description

Total exemption full accounts made up to 31/03/2007

Type

Accounts

Date

09/01/2008

Description

Total exemption full accounts made up to 31/03/2007

Type

Annual Return

Date

04/05/2007

Description

legacy

Type

Annual Return

Date

04/05/2007

Description

legacy

Type

Accounts

Date

24/10/2006

Description

Total exemption full accounts made up to 31/03/2006

Type

Accounts

Date

24/10/2006

Description

Total exemption full accounts made up to 31/03/2006

Type

Annual Return

Date

31/03/2006

Description

legacy

Type

Annual Return

Date

31/03/2006

Description

legacy

Type

Accounts

Date

04/01/2006

Description

Total exemption full accounts made up to 31/03/2005

Type

Accounts

Date

04/01/2006

Description

Total exemption full accounts made up to 31/03/2005

Type

Annual Return

Date

29/04/2005

Description

legacy

Type

Annual Return

Date

29/04/2005

Description

legacy

Type

Officers

Date

05/04/2004

Description

legacy

Type

Officers

Date

05/04/2004

Description

legacy

Type

Officers

Date

05/04/2004

Description

legacy

Type

Officers

Date

05/04/2004

Description

legacy

Type

Address

Date

05/04/2004

Description

legacy

Type

Address

Date

05/04/2004

Description

legacy

Type

Officers

Date

05/04/2004

Description

legacy

Type

Officers

Date

05/04/2004

Description

legacy

Type

Officers

Date

05/04/2004

Description

legacy

Type

Officers

Date

05/04/2004

Description

legacy

Type

Incorporation

Date

26/03/2004

Description

Incorporation

Type

Incorporation

Date

26/03/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr John William Orchard

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr John William Orchard

Notified

06/04/2016

Ceased

07/01/2018

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mrs Jennifer Mary Scadden

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

26/03/2004

Tenure

15 Yrs 4 Mths

Date Joined

30/09/2014

Tenure

4 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive ULWELL PARK LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed ULWELL PARK LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

26/03/2004

Tenure

15 Yrs 4 Mths

Joined

01/05/2014

Tenure

5 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

26/03/2004

Date Resigned

26/03/2004

Tenure

Type

Secretary

Date Joined

26/03/2004

Date Resigned

26/03/2004

Tenure

Type

Director

Date Joined

26/03/2004

Date Resigned

30/09/2014

Tenure

10 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of ULWELL PARK LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with ULWELL PARK LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with ULWELL PARK LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.