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UD (TOTTENHAM LANE) LIMITED

UD (TOTTENHAM LANE) LIMITED is an active private limited company, incorporated on 15 October 2015. The nature of the business is Development of building projects. The company's registered office is on Waterberry Drive, Waterlooville. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. UD (TOTTENHAM LANE) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09825437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THE BRIARS
Address Line 2WATERBERRY DRIVE
Post TownWATERLOOVILLE
CountryENGLAND
PostcodePO7 7YH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date12/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
UD (TOTTENHAM LANE) LIMITED

Directors

(The company's officers)
MR ANDREW CHARLES BYGRAVE
(~54 year old British national)
1 THE BRIARS WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SINGAPORE
Appointed on 15/10/2015
MR DEREK PETER GOWANS
(~49 year old British national)
HESKETH HOUSE 43-45 PORTMAN SQUARE, LONDON, W1H 6HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/10/2015
MR DMITRY SOKOLOV
(~62 year old Cypriot national)
1 THE BRIARS WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CYPRUS
Appointed on 01/06/2022
HEELAN ASSOCIATES LTD
1 THE BRIARS WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
  • Current Secretary
Appointed on 15/10/2015

Shareholders

(Persons of Significant Control)
Mr Derek Peter Gowans
(~49 year old British national)
1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/10/2016

Connections

(Shared officers)
  • HEELAN ASSOCIATES LTD
  • HEELAN ASSOCIATES LTD
  • HEELAN ASSOCIATES LTD
  • HEELAN ASSOCIATES LTD
  • HEELAN ASSOCIATES LTD
  • HEELAN ASSOCIATES LTD
  • HEELAN ASSOCIATES LTD
BOWLEY ENTERPRISES LIMITED
  • HEELAN ASSOCIATES LTD
  • HEELAN ASSOCIATES LTD
  • HEELAN ASSOCIATES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UD (TOTTENHAM LANE) LIMITED: Maps

Maps show the location of the postcode of the registered office, PO7 7YH.

Map of UD (TOTTENHAM LANE) LIMITED at local scale
Map of UD (TOTTENHAM LANE) LIMITED at local scale
Map of UD (TOTTENHAM LANE) LIMITED at district scale
Map of UD (TOTTENHAM LANE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO7 7YH

Other companies with registered offices in PO7 7YH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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