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Home > England & Wales Companies > UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED
Company Information for

UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED

Carpenters Barn, 45a Norwich Common, Wymondham, NR18 0SW,
Company Registration Number
05336738
Private Limited Company
Active

Company Overview

About United Business & Leisure (properties) Ltd
UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED was founded on 2005-01-19 and has its registered office in Wymondham. The organisation's status is listed as "Active". United Business & Leisure (properties) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED
 
Legal Registered Office
Carpenters Barn
45a Norwich Common
Wymondham
NR18 0SW
Other companies in NR9
 
Previous Names
INSIGHT CALL CENTRE INTERNATIONAL LIMITED05/10/2006
Filing Information
Company Number 05336738
Company ID Number 05336738
Date formed 2005-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-01-19
Return next due 2025-02-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854331825  
Last Datalog update: 2024-10-21 15:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED
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Company Officers of UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH TUDDENHAM
 Company Secretary 2005-01-19
GRAHAM DENNIS TUDDENHAM
 Director 2005-01-19
MARY ELIZABETH TUDDENHAM
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN HILL
 Director 2005-08-01 2006-09-17
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-01-19 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELIZABETH TUDDENHAM 4BTS PROPERTIES LIMITED Company Secretary 2003-08-18 CURRENT 2003-08-18 Active - Proposal to Strike off
MARY ELIZABETH TUDDENHAM UNITED BUSINESS & LEISURE LIMITED Company Secretary 1997-07-30 CURRENT 1997-07-30 Active
GRAHAM DENNIS TUDDENHAM BUSINESS + RESIDENTIAL PROPERTY GROUP LTD Director 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
GRAHAM DENNIS TUDDENHAM LANDOWNERS GROUP LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
GRAHAM DENNIS TUDDENHAM UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
GRAHAM DENNIS TUDDENHAM ROWAN HOUSE CENTRE LTD Director 2002-07-22 CURRENT 2002-06-20 Active - Proposal to Strike off
GRAHAM DENNIS TUDDENHAM UNITED BUSINESS & LEISURE LIMITED Director 1997-07-30 CURRENT 1997-07-30 Active
MARY ELIZABETH TUDDENHAM RACECOURSE VILLAGE INVESTMENTS LIMITED Director 2010-07-01 CURRENT 2009-03-23 Active - Proposal to Strike off
MARY ELIZABETH TUDDENHAM UNITED BUSINESS & LEISURE (WRUFC) LIMITED Director 2010-07-01 CURRENT 2009-03-28 Active - Proposal to Strike off
MARY ELIZABETH TUDDENHAM DOWNHAM THIRTY LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
MARY ELIZABETH TUDDENHAM UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
MARY ELIZABETH TUDDENHAM 4BTS PROPERTIES LIMITED Director 2003-08-18 CURRENT 2003-08-18 Active - Proposal to Strike off
MARY ELIZABETH TUDDENHAM ROWAN HOUSE CENTRE LTD Director 2002-06-20 CURRENT 2002-06-20 Active - Proposal to Strike off
MARY ELIZABETH TUDDENHAM UNITED BUSINESS & LEISURE LIMITED Director 1997-07-30 CURRENT 1997-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-08-02AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Rowan House, 28 Queens Road Hethersett Norwich NR9 3DB
2021-08-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CH01Director's details changed for Mrs Maxine Sarah Ruston on 2021-07-06
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-08-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053367380004
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-23PSC07CESSATION OF GRAHAM DENNIS TUDDENHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23PSC07CESSATION OF GRAHAM DENNIS TUDDENHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23PSC07CESSATION OF MARY ELIZABETH TUDDENHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE SARAH RUSHTON
2019-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE SARAH RUSHTON
2019-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ELINOR PAILES
2018-07-31AP01DIRECTOR APPOINTED MRS RACHEL ELINOR PAILES
2018-07-31AP01DIRECTOR APPOINTED MRS RACHEL ELINOR PAILES
2018-07-31AP01DIRECTOR APPOINTED MRS MAXINE SARAH RUSTON
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053367380004
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0119/01/15 FULL LIST
2015-01-29AR0119/01/15 FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0119/01/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0119/01/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0119/01/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0119/01/11 FULL LIST
2011-02-16AR0119/01/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-25LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-01-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-15363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-01288bDIRECTOR RESIGNED
2006-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-05CERTNMCOMPANY NAME CHANGED INSIGHT CALL CENTRE INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 05/10/06
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-08363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-0888(2)RAD 19/01/05--------- £ SI 1000@1=1000
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-02-21225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05
2005-01-19288bSECRETARY RESIGNED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-10-05 Satisfied SUSAN ELIZABETH CLARKE AND CHRISTOPHER SIDNEY COWELL
LEGAL CHARGE 2008-01-04 Satisfied SUSAN ELIZABETH CLARKE AND CHRISTOPHER SIDNEY COWELL
GUARANTEE & DEBENTURE 2007-09-28 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED
Trademarks
We have not found any records of UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED BUSINESS & LEISURE (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR18 0SW