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UDS PROPERTIES LIMITED

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

This company is commonly known as Uds Properties Limited. The company was founded 29 years ago and was given the registration number 03025296. The firm's registered office is in CHIPPENHAM. You can find them at Wincanton Plc, Methuen Park, Chippenham, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UDS PROPERTIES LIMITED
Company Number:03025296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Methuen Park, Chippenham, United Kingdom, SN14 0WT

Secretary10 December 2019Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director02 March 2022Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director02 September 2019Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary03 December 2014Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary07 July 2017Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary26 April 2001Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary14 August 2017Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary26 April 2010Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU

Corporate Secretary01 September 2014Active
60 Wood Lane, London, W12 7RP

Corporate Secretary22 February 1995Active
Sunset View, 5 Brudenell Avenue, Poole, BH13 7NW

Director01 November 2002Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director25 March 2011Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director07 January 2013Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director26 April 2001Active
Melbury, The Avenue, Sherborne, DT9 3AJ

Director31 March 1998Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director22 July 2010Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director28 September 2015Active
Smithers, 11 Clothier Meadow, Castle Cary, BA7 7HA

Director26 April 2001Active
Beechcroft, Cross Lane, Marlborough, SN8 1LA

Director19 May 2005Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director14 December 2005Active
60 Wood Lane, London, W12 7RP

Corporate Director22 February 1995Active
60 Wood Lane, London, W12 7RP

Corporate Director22 February 1995Active

People with Significant Control

Wincanton Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wincanton, Methuen Park, Chippenham, England, SN14 0WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-22Dissolution

Dissolution application strike off company.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-02Officers

Termination director company with name termination date.

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2022-01-17Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-16Officers

Change person director company with change date.

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2021-09-05Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-13Officers

Termination secretary company with name termination date.

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2019-12-13Officers

Appoint person secretary company with name date.

Download
2019-12-03Accounts

Accounts with accounts type full.

Download
2019-09-06Officers

Termination director company with name termination date.

Download
2019-09-03Officers

Change person director company with change date.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-11Resolution

Resolution.

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2018-08-14Accounts

Accounts with accounts type full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

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