UD

UGARDA DEVELOPMENTS LIMITED

Active

Company number 04925075

London, United Kingdom · Incorporated 8 October 2003

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

UGARDA DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 8 October 2003 and remains active on the register. Its registered office is at 80 Strand, London, WC2R 0DT, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mr Paul Martin Barrett is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two English directors: SKELDON, Roger (appointed 11 July 2014) and CTC DIRECTORSHIPS LTD (appointed 22 October 2020). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 22 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 107 filings are recorded against the company at Companies House, most recently an accounts filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BLAKE, David James
Director · Resigned
23 August 2013
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
SF
STOCKWELL, Fiona Alison
Director · Resigned
12 September 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
LG
LEWIS, Geoffrey Richard
Director · Resigned
28 September 2006
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 October 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 October 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
8 October 2003
RP
ROSCROW, Peter Donald
Director · Resigned
8 October 2003
MB
MCGLOGAN, Bruce
Secretary · Resigned
8 October 2003
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
8 October 2003
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
8 October 2003

Persons with significant control

PS
Mr Paul Martin Barrett
Born July 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
29 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2007 View
Legacy
Annual Return
25 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Capital
21 January 2004 View
Legacy
Accounts
17 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Incorporation Company
Incorporation
8 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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