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Company Information for

UMBRELLA DEVELOPMENTS LIMITED

140 LYNN ROAD, DOWNHAM MARKET, PE38 9QF,

Company Registration Number

06412352

Private Limited Company

Active

Company Overview

About Umbrella Developments Ltd

UMBRELLA DEVELOPMENTS LIMITED was founded on 2007-10-30 and has its registered office in Downham Market. The organisation's status is listed as "Active". Umbrella Developments 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

UMBRELLA DEVELOPMENTS LIMITED

Legal Registered Office

140 LYNN ROAD
DOWNHAM MARKET
PE38 9QF
Other companies in PE30

Previous Names

PURE DEVELOPMENTS (UK) LIMITED

11/03/2008

Filing Information

Company Number		06412352
Company ID Number		06412352
Date formed		2007-10-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB221861428

Last Datalog update:	2024-07-05 18:13:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UMBRELLA DEVELOPMENTS LIMITED

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Companies with same name UMBRELLA DEVELOPMENTS LIMITED

The following companies were found which have the same name as UMBRELLA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	UMBRELLA DEVELOPMENTS PTY LTD	VIC 3182	Active	Company formed on the 2017-11-27

Company Officers of UMBRELLA DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL WILSON	Company Secretary	2007-10-30
LAURIE DAMIAN BETTS	Director	2007-10-30
MICHAEL WILSON	Director	2007-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL WILSON	PURE PORTLAND MANAGEMENT LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Active - Proposal to Strike off
MICHAEL WILSON	CO2 ENERGY SOLUTIONS LIMITED	Company Secretary	2007-08-08	CURRENT	2007-08-08	Dissolved 2014-02-18
LAURIE DAMIAN BETTS	ARCADIA ARCHITECTURAL ASSOCIATES LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active - Proposal to Strike off
LAURIE DAMIAN BETTS	CORNERSTONE ESTATE AGENTS LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Dissolved 2017-07-25
LAURIE DAMIAN BETTS	LIMES HOUSE DEVELOPMENTS LTD	Director	2015-01-15	CURRENT	2015-01-15	Active
LAURIE DAMIAN BETTS	IVORY HOUSE LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active - Proposal to Strike off
LAURIE DAMIAN BETTS	PURE PORTLAND MANAGEMENT LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active - Proposal to Strike off
LAURIE DAMIAN BETTS	CO2 ENERGY SOLUTIONS LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Dissolved 2014-02-18
LAURIE DAMIAN BETTS	WILSON & BETTS MORTGAGE SOLUTIONS LIMITED	Director	2005-01-01	CURRENT	2004-04-05	Active - Proposal to Strike off
MICHAEL WILSON	ARCADIA ARCHITECTURAL ASSOCIATES LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active - Proposal to Strike off
MICHAEL WILSON	UMBRELLA FREEHOLD LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active - Proposal to Strike off
MICHAEL WILSON	GRANBY STREET FREEHOLD LTD	Director	2017-08-21	CURRENT	2017-08-21	Active - Proposal to Strike off
MICHAEL WILSON	LIMES HOUSE DEVELOPMENTS LTD	Director	2015-01-15	CURRENT	2015-01-15	Active
MICHAEL WILSON	IVORY HOUSE LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active - Proposal to Strike off
MICHAEL WILSON	PURE PORTLAND MANAGEMENT LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active - Proposal to Strike off
MICHAEL WILSON	WILSON & BETTS MORTGAGE SOLUTIONS LIMITED	Director	2004-04-05	CURRENT	2004-04-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-06-27		Liquidation appointment of receiver
2024-06-27		Notice of ceasing to act as receiver or manager
2023-10-04		Liquidation appointment of receiver
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-01-31		30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-04	DISS40	Compulsory strike-off action has been discontinued
2021-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520019
2021-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520018
2021-08-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064123520013
2019-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064123520010
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520017
2019-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520016
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520015
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520014
2018-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/18 FROM 2 Limes House Purfleet Street King's Lynn Norfolk PE30 1ER
2018-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520013
2018-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520012
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WILSON on 2017-11-01
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520011
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	CH01	Director's details changed for Mr Michael Wilson on 2016-10-30
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520010
2016-01-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	30/10/15 FULL LIST
2015-12-11	AR01	30/10/15 FULL LIST
2015-02-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520009
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520008
2014-02-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064123520006
2013-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064123520005
2013-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520007
2013-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520006
2013-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520005
2013-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064123520004
2013-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-28	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-12-18	AR01	30/10/12 FULL LIST
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-18	AR01	30/10/11 FULL LIST
2011-03-09	DISS40	DISS40 (DISS40(SOAD))
2011-03-08	GAZ1	FIRST GAZETTE
2011-03-07	AR01	30/10/10 FULL LIST
2010-11-18	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 35 MARKET PLACE SWAFFHAM NORFOLK PE37 7LA
2010-03-08	AA01	CURRSHO FROM 31/10/2010 TO 30/04/2010
2010-01-25	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	30/10/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 01/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURIE DAMIAN BETTS / 01/11/2009
2009-01-19	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-01-26	CERTNM	COMPANY NAME CHANGED PURE DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 11/03/08
2007-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-28	88(2)R	AD 30/10/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-30	NEWINC	INCORPORATION 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

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to UMBRELLA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-03-08

Fines / Sanctions

No fines or sanctions have been issued against UMBRELLA DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-15	Outstanding	SHAWBROOK BANK LIMITED
	2016-04-29	Outstanding	SHAWBROOK BANK LIMITED
	2014-11-27	Outstanding	SHAWBROOK BANK LIMITED
	2014-10-25	Outstanding	SEDGEFORD FINANCIAL SERVICES LIMITED
	2013-12-17	Outstanding	SHAWBROOK BANK LIMITED
	2013-09-23	Satisfied	WEST ONE LOAN LIMITED
	2013-09-23	Satisfied	WEST ONE LOAN LIMITED
	2013-06-07	Outstanding	SHAWBROOK BANK LIMITED
LEGAL CHARGE	2013-03-23	Partially Satisfied	WEST ONE LOAN LIMITED
DEBENTURE	2013-03-21	Satisfied	WEST ONE LOAN LIMITED
LEGAL CHARGE	2007-12-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UMBRELLA DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of UMBRELLA DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UMBRELLA DEVELOPMENTS LIMITED

Trademarks

We have not found any records of UMBRELLA DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UMBRELLA DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as UMBRELLA DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where UMBRELLA DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	UMBRELLA DEVELOPMENTS LIMITED	Event Date	2011-03-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UMBRELLA DEVELOPMENTS 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 UMBRELLA DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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