UNITED KINGDOM PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as United Kingdom Properties Limited. The company was founded 8 years ago and was given the registration number 09799726. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Road, Haywards Heath, West Sussex. This company's SIC code is 68310 - Real estate agencies.
Company Information
Name | : | UNITED KINGDOM PROPERTIES LIMITED |
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Company Number | : | 09799726 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 29 September 2015 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
Registered Address | : | 4 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom, RH16 1BL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL | Director | 29 September 2015 | Active |
4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL | Director | 01 May 2019 | Active |
4 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL | Director | 29 September 2015 | Active |
People with Significant Control
Mrs Andrea Louise Cole |
Notified on | : | 02 August 2019 |
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Status | : | Active |
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Date of birth | : | July 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 4 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Luke James Cox |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1990 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 4 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Philip Thomas Cole |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Folly Hill, Moon Hall Road, Cranleigh, England, GU6 7NP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)