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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)