UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED

UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED is an active private limited company, incorporated on 19 January 2005. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Norwich Common, Wymondham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED previously had the company name INSIGHT CALL CENTRE INTERNATIONAL LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CARPENTERS BARN
Address Line 2	45A NORWICH COMMON
Post Town	WYMONDHAM
Country	ENGLAND
Postcode	NR18 0SW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 05/10/2006 onwards:

UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED

Prior to 05/10/2006:

INSIGHT CALL CENTRE INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS RACHEL ELINOR PAILES

(~44 year old British national)

50 HACKFORD ROAD, WICKLEWOOD, WYMONDHAM, NR18 9QJ, ENGLAND

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in ENGLAND

Appointed on 23/07/2018

MRS MAXINE SARAH RUSHTON

(~47 year old British national)

19 GREAT MELTON ROAD, HETHERSETT, NORWICH, NR9 3AB, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 23/07/2018

MR GRAHAM DENNIS TUDDENHAM

(~74 year old British national)

CARPENTERS BARN 45A NORWICH COMMON, WYMONDHAM, NORFOLK, NR18 0SW

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2005

MRS MARY ELIZABETH TUDDENHAM

(~70 year old British national)

CARPENTERS BARN, 45A NORWICH COMMON, WYMONDHAM, NORFOLK, NR18 0SW

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2005

MRS MARY ELIZABETH TUDDENHAM

(~70 year old British national)

CARPENTERS BARN, 45A NORWICH COMMON, WYMONDHAM, NORFOLK, NR18 0SW

Current Secretary
Usually resident in ENGLAND

Appointed on 19/01/2005

Shareholders

(Persons of Significant Control)

Mrs Maxine Sarah Rushton

(~47 year old British national)

Carpenters Barn, 45a Norwich Common, Wymondham, NR18 0SW, England

Owns between 25% and 50% of the shares.

Notified on 23/07/2018

Mrs Rachel Elinor Pailes

(~44 year old British national)

Carpenters Barn, 45a Norwich Common, Wymondham, NR18 0SW, England

Owns between 25% and 50% of the shares.

Notified on 23/07/2018

Connections

(Shared officers)

DOWNHAM THIRTY LIMITED

MRS MARY ELIZABETH TUDDENHAM

LANDOWNERS GROUP LIMITED

MR GRAHAM DENNIS TUDDENHAM

UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED

MRS RACHEL ELINOR PAILES
MR GRAHAM DENNIS TUDDENHAM
MRS MARY ELIZABETH TUDDENHAM

UNITED BUSINESS & LEISURE LIMITED

MR GRAHAM DENNIS TUDDENHAM
MRS MARY ELIZABETH TUDDENHAM

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)