UMBRELLA PROPERTY GROUP LIMITED

UMBRELLA PROPERTY GROUP LIMITED is an active private limited company, incorporated on 29 March 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Parade, Harrogate. 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: Total Exemption Full. UMBRELLA PROPERTY GROUP LIMITED has two previous names, the most recent of which was UMBRELLA MARKETING LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	12 STATION PARADE
Post Town	HARROGATE
Country	ENGLAND
Postcode	HG1 1UE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2025
Last Made Up Date	29/03/2024

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/01/2018 onwards:

UMBRELLA PROPERTY GROUP LIMITED

From 04/03/2011 to 24/01/2018:

UMBRELLA MARKETING LIMITED

Prior to 04/03/2011:

MORTGAGE FINANCE LIMITED

Directors

(The company's officers)

MR JARROD KEITH OLIVER

(~55 year old British national)

12 STATION PARADE, HARROGATE, HG1 1UE, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 31/08/2018

SUZANNE OLIVER

(~46 year old British national)

12 STATION PARADE, HARROGATE, HG1 1UE, ENGLAND

Current Director
Gives occupation as MORTGAGE BROKER
Usually resident in UNITED KINGDOM

Appointed on 06/09/2005

MR JARROD KEITH OLIVER

(~55 year old British national)

12 STATION PARADE, HARROGATE, HG1 1UE, ENGLAND

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 06/09/2005

Shareholders

(Persons of Significant Control)

Mrs Suzanne Oliver

(~26 year old British national)

12, Station Parade, Harrogate, HG1 1UE, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

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)