U AND I (DEVELOPMENT AND TRADING) LIMITED
02850465 · Active · Ltd · 33 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Oct 2026 (last filed 26 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
10 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
U AND I (DEVELOPMENT AND TRADING) LIMITED
02850465Active· Ltd· England Wales· 1993-09-03Incorporated 1993-09-03Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- U AND I COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2022-10-05
- U AND I DIRECTOR 1 LIMITED· Corporate DirectorAppointed 2022-10-05
- U AND I DIRECTOR 2 LIMITED· Corporate DirectorAppointed 2022-10-05
- LS COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2022-10-05
U AND I COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-10-05
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HOOD, Michael James
Director
- Appointed
- 2021-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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RICHARDSON, George Mark
Director
- Appointed
- 2018-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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U AND I DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2022-10-05
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U AND I DIRECTOR 2 LIMITED
Corporate Director
- Appointed
- 2022-10-05
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BARTON, Chris
Secretary
- Appointed
- 2015-01-05
- Resigned
- 2021-12-17
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LANES, Stephen Alec
Secretary
- Appointed
- 1993-11-15
- Resigned
- 2011-01-19
- Nationality
- British
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RATSEY, Helen Maria
Secretary
- Appointed
- 2011-03-01
- Resigned
- 2014-09-01
- Nationality
- British
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SHEPHERD, Marcus Owen
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2015-01-05
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WARE, Robert Thomas Ernest
Secretary
- Appointed
- 1993-09-21
- Resigned
- 1993-11-15
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-09-03
- Resigned
- 1993-09-21
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LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-12-17
- Resigned
- 2022-10-05
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BARWICK, Charles Julian
Director
- Appointed
- 1998-07-16
- Resigned
- 2016-07-07
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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BODIE, Anthony Ellyah
Director
- Appointed
- 1993-09-21
- Resigned
- 1997-05-21
- Nationality
- British
- Born
- 02/1939
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BUSH, Clive Dennis
Director
- Appointed
- 1999-06-14
- Resigned
- 2003-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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CHRISTMAS, Jamie Graham
Director
- Appointed
- 2021-05-27
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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ENTICKNAP, David Philip
Director
- Appointed
- 2004-01-01
- Resigned
- 2014-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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FISHER, Helen Catherine
Director
- Appointed
- 2007-03-07
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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HESKETH, James Simon
Director
- Appointed
- 2003-08-01
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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KUMAR, Walter Krishan
Director
- Appointed
- 2000-06-08
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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LANDAU, Martin Richard
Director
- Appointed
- 1994-02-24
- Resigned
- 2002-12-20
- Nationality
- British
- Residence
- Monaco
- Born
- 06/1937
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MARTIN, Laurence William
Director
- Appointed
- 2007-03-07
- Resigned
- 2016-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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MARX, Michael Henry
Director
- Appointed
- 1994-09-01
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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MCALPINE, David Malcolm
Director
- Appointed
- 1994-02-24
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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MCCUBBINE, Richard Clive
Director
- Appointed
- 1995-11-20
- Resigned
- 2018-03-08
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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PATENALL, Paul Richard
Director
- Appointed
- 2005-04-01
- Resigned
- 2018-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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PEARSE, Raymond Henry
Director
- Appointed
- 1995-01-04
- Resigned
- 2010-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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PROTHERO, Graham
Director
- Appointed
- 2008-11-10
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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READ, Christopher Charles
Director
- Appointed
- 2001-01-01
- Resigned
- 2003-02-27
- Nationality
- British
- Born
- 02/1959
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REDSTONE, David Paul
Director
- Appointed
- 2007-12-21
- Resigned
- 2016-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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RUANE, Erik James
Director
- Appointed
- 1995-01-10
- Resigned
- 2001-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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SACK, Andrew James Alastair
Director
- Appointed
- 2008-04-17
- Resigned
- 2010-04-01
- Nationality
- British
- Born
- 01/1978
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SHEPHERD, Marcus Owen
Director
- Appointed
- 2013-02-18
- Resigned
- 2021-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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SMITH, Richard Bourke
Director
- Appointed
- 1994-02-24
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 11/1936
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SQUIRE, Roger Maurice
Director
- Appointed
- 2002-10-14
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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TRENCH, Duncan Alexander Knights
Director
- Appointed
- 2004-01-01
- Resigned
- 2018-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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UPTON, Richard
Director
- Appointed
- 2016-02-08
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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WARE, Robert Thomas Ernest
Director
- Appointed
- 1993-09-21
- Resigned
- 1994-07-31
- Nationality
- British
- Born
- 09/1954
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WEINER, Matthew Simon
Director
- Appointed
- 2008-11-11
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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WHITTLE, Stewart
Director
- Appointed
- 2020-03-17
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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WILLIS, Paul James
Director
- Appointed
- 2004-04-30
- Resigned
- 2007-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1993-09-03
- Resigned
- 1993-09-21
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