UNIVERSAL AUNTS LIMITED

Profile UNIVERSAL AUNTS LIMITED

Actual on 01.11.2020
Company name
UNIVERSAL AUNTS LIMITED
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Company number
00185178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 October 1922
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Accounts

Actual

First accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 18 December 2020 due by Friday, 29 January 2021

Last statement dated Wednesday, 18 December 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ABBEY HOUSE, 51 HIGH STREET, ESSEX, SAFFRON WALDEN, CB10 1AF
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PSC and Officers UNIVERSAL AUNTS LIMITED

Officers

(as of 18.09.2020)

BROWN, Helen Susan Gale
Status: Active
Appointed on: Friday, 01 September 2006
Correspondence address: 51 High Street, Essex, Saffron Walden, CB10 1AF, Abbey House
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retd
Country of residence: England
HERBERT, Hugh Edward Reed
Status: Active
Appointed on: Tuesday, 22 May 2018
Correspondence address: 51 High Street, Essex, Saffron Walden, CB10 1AF, Abbey House
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: England
JAMESON, Jonathan Eustace
Status: Active
Appointed on: Thursday, 24 February 2005
Correspondence address: 51 High Street, Essex, Saffron Walden, CB10 1AF, Abbey House
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
MACKAY, Rosamond Diana Elizabeth, Lady
Status: Active
Appointed on: Wednesday, 16 August 2006
Correspondence address: 51 High Street, Essex, Saffron Walden, CB10 1AF, Abbey House
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Personal Assistant
Country of residence: England
MCELHATTON, Louisa Elizabeth
Status: Active
Appointed on: Friday, 06 February 2015
Correspondence address: 51 High Street, Essex, Saffron Walden, CB10 1AF, Abbey House
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Administrator
Country of residence: England
MCLEAN, Mary Adonia Kate
Status: Active
Appointed on: Tuesday, 22 May 2018
Correspondence address: 51 High Street, Essex, Saffron Walden, CB10 1AF, Abbey House
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
MONTFORT BEBB, Mollie Angela Shackleton
Status: Active
Appointed on: Friday, 14 November 2003
Correspondence address: 51 High Street, Essex, Saffron Walden, CB10 1AF, Abbey House
Nationality: British
Role: Secretary
MONTFORT BEBB, Mollie Angela Shackleton
Status: Active
Appointed on: Wednesday, 15 April 1998
Correspondence address: 51 High Street, Essex, Saffron Walden, CB10 1AF, Abbey House
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
REED HERBERT, Hugh
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: 51 High Street, Essex, Saffron Walden, CB10 1AF, Abbey House
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Consultant
Country of residence: England
COLLINS, Peter Leslie Robert
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 6 Gibson Way, Essex, Saffron Walden, CB10 1AH
Role: Secretary
REED-HERBERT, William Nicholas Fry
Status: Not active
Resigned on: Thursday, 07 April 2016
Correspondence address: Prospect Villa, Stetchworth, Suffolk, Newmarket, CB8 9TP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Antique Dealer
Country of residence: United Kingdom
BERLYN, Marien Hingston
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 125 Ashley Gardens, London, SW1P 1HL
Nationality: British
Date of birth: October 1911
Role: Director
Occupation: Administrator
SINCLAIR, Kate, The Honourable
Status: Not active
Resigned on: Wednesday, 16 August 2006
Correspondence address: 19 The Chase, Clapham, London, SW4 0NP
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Administrator
SINCLAIR, Angus John, The Honourable
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Wednesday, 29 October 2003
Correspondence address: 19 The Chase, London, SW4 0NP
Role: Secretary
SINCLAIR, Angus John, The Honourable
Status: Not active
Resigned on: Wednesday, 29 October 2003
Correspondence address: 19 The Chase, London, SW4 0NP
Nationality: Scottish
Date of birth: April 1925
Role: Director
Occupation: Administrator
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Person with significant control

(as of 01.11.2020)

Mrs Angela Bebb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex, Saffron Walden, Abbey House
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent