UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
C/O UNION PROPERTY SERVICES LIMITED COBALT 3.1, SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE NE27 0QJ- Active
- Private Limited Company
- Company No. 00544770
- Last Updated: 01 Mar 2024
Company Profile
UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED was incorporated on Saturday, February 19, 1955 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 69 years 8 months and 23 days.
| Name | UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED |
|---|---|
| Company number | 00544770 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UNION PROPERTY SERVICES LIMITED COBALT 3.1, SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Union Property Development Limited Silver Fox Way, Cobalt Business Park, NE27 0QJ |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Charlton Group Limited Highford Lane, NE46 2NA |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED | 19 Feb 1955 |
| MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED | 01 Aug 2018 |