PROPERTIES UNIQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Properties Unique Limited. The company was founded 20 years ago and was given the registration number 05036713. The firm's registered office is in GATESHEAD. You can find them at Gear House, Saltmeadows Road, Gateshead, Tyne & Wear. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	PROPERTIES UNIQUE LIMITED
Company Number	:	05036713
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Gear House, Saltmeadows Road, Gateshead, Tyne & Wear, England, NE8 3AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hypoint, Saltmeadows Road, Gateshead, England, NE8 3AH	Director	11 December 2020	Active
Hypoint, Saltmeadows Road, Gateshead, England, NE8 3AH	Director	11 December 2020	Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB	Nominee Secretary	06 February 2004	Active
83 Wardley Drive, Gateshead, NE10 8AH	Secretary	06 February 2004	Active
Design Works, Biz Space, William Street, Gateshead, United Kingdom, NE10 0JP	Director	11 December 2020	Active
Gear House, Saltmeadows Road, Gateshead, England, NE8 3AH	Director	16 November 2017	Active
83 Wardley Drive, Gateshead, NE10 8AH	Director	06 February 2004	Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX	Nominee Director	06 February 2004	Active
Gear House, Saltmeadows Road, Gateshead, England, NE8 3AH	Director	11 December 2020	Active

People with Significant Control

Mr Douglas Maitland Dinwiddie
Notified on	:	16 December 2022
Status	:	Active
Date of birth	:	July 1984
Nationality	:	British
Country of residence	:	England
Address	:	Hypoint, Saltmeadows Road, Gateshead, England, NE8 3AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Robert Paul Redpath
Notified on	:	16 December 2022
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	Hypoint, Saltmeadows Road, Gateshead, England, NE8 3AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

H&S North East Limited
Notified on	:	23 July 2021
Status	:	Active
Country of residence	:	England
Address	:	Business Central 2 Union Square, Central Park, Darlington, England, DL1 1GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Andrew Scott Biggs
Notified on	:	11 December 2020
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	England
Address	:	Gear House, Saltmeadows Road, Gateshead, England, NE8 3AH
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Vivien Herrera Lee
Notified on	:	06 February 2017
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Country of residence	:	England
Address	:	Gear House, Saltmeadows Road, Gateshead, England, NE8 3AH
Nature of control	:	Ownership of shares 75 to 100 percent

PROPERTIES UNIQUE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement