Union Property Development (hexham) Limited

General information

Name:

Union Property Development (hexham) Ltd

Office Address:

C/o Union Property Services Limited Cobalt 3.1, Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne

Number: 00544770

Incorporation date: 1955-02-19

End of financial year: 29 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Union Property Development (hexham) came into being in 1955 as a company enlisted under no 00544770, located at NE27 0QJ Newcastle Upon Tyne at C/o Union Property Services Limited Cobalt 3.1, Silver Fox Way. The company has been in business for sixty nine years and its status at the time is active. It 's been six years since Union Property Development (hexham) Limited is no longer identified under the business name Matthew Charlton & Sons(builders' Merchants). The company's declared SIC number is 82990: Other business support service activities not elsewhere classified. Its most recent accounts were submitted for the period up to 2022-05-31 and the most recent confirmation statement was released on 2023-04-24.

As stated, the following business was formed in 1955 and has so far been run by eleven directors, out of whom four (Raj S., Naresh A., Mukesh S. and Promila S.) are still listed as current directors.

  • Previous company's names
  • Union Property Development (hexham) Limited 2018-08-01
  • Matthew Charlton & Sons(builders' Merchants)limited 1955-02-19

Financial data based on annual reports

Company staff

Raj S.

Role: Director

Appointed: 31 July 2018

Latest update: 21 February 2024

Naresh A.

Role: Director

Appointed: 31 July 2018

Latest update: 21 February 2024

Mukesh S.

Role: Director

Appointed: 31 July 2018

Latest update: 21 February 2024

Promila S.

Role: Director

Appointed: 31 July 2018

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Union Property Development Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Silver Fox Way, Cobalt Business Park, NE27 0QJ and was registered as a PSC under the registration number 09636025.

Union Property Development Limited
Address: C/O Union Property Services Limited Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09636025
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Charlton Group Limited
Address: Highford Cottage Highford Lane, Hexham, Northumberland, NE46 2NA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Unite Kingdom Companies Registry
Registration number 03716306
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

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Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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