UK REFURBISHMENT LIMITED

UK REFURBISHMENT LIMITED is an active private limited company, incorporated on 18 April 2002. The nature of the business is Construction of commercial buildings. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. UK REFURBISHMENT LIMITED previously had the company name READING REFURBISHMENT LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 3EX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 14/06/2012 onwards:

UK REFURBISHMENT LIMITED

Prior to 14/06/2012:

READING REFURBISHMENT LIMITED

Directors

(The company's officers)

MR CHARLES LESLIE HURLOCK

(~39 year old British national)

1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/06/2014

LESLIE STEPHEN HURLOCK

(~64 year old British national)

1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 11/05/2005

MRS PENELOPE ANNE HURLOCK

(~62 year old British national)

1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2014

MRS PENELOPE ANNE HURLOCK

(~62 year old British national)

1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 15/10/2004

Shareholders

(Persons of Significant Control)

Mr Leslie Stephen Hurlock

(~64 year old British national)

1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

Owns between 25% and 50% of the shares.

Notified on 18/04/2017

Connections

(Shared officers)

HURLOCK FAMILY HOMES LIMITED

MR CHARLES LESLIE HURLOCK

L&P HURLOCK DEVELOPMENTS LIMITED

MRS PENELOPE ANNE HURLOCK

Source: Companies House

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)