Upex Properties Limited (registration number 03156511) is a private limited company incorporated on 1996-02-07 in England. This business is situated at 3 Barmpton Mews, Off Barmpton Lane, Darlington DL1 3SZ. Having undergone a change in 1996-05-16, the previous name this company used was Specialvolume Limited. Upex Properties Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Upex Properties Limited
Number 03156511
Date of Incorporation: Wed, 7th Feb 1996
End of financial year: 31 March
Address: 3 Barmpton Mews, Off Barmpton Lane, Darlington, DL1 3SZ
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the firm, we can name: Leonard U. (appointed on 04 April 1996). 1 secretary is also present: Ann U. (appointed on 04 April 1996). The official register lists 2 persons of significant control, namely: Anne U. has 1/2 or less of shares, 1/2 or less of voting rights, Leonard U. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 136,223 48,183 200,983 87,317 150,134 215,469 134,382 57,406 141,599 91,774 179,793
Total Assets Less Current Liabilities 2,016,790 1,947,859 1,838,482 1,746,335 1,352,607 1,215,937 1,269,262 1,406,645 1,553,045 1,530,791 1,585,370
Fixed Assets - - - - - - - 1,758,680 1,843,344 1,863,458 1,844,681
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 1,813,562 1,844,631 1,838,482 1,746,335 1,352,607 - - - - - -
Tangible Fixed Assets 1,931,580 1,931,293 1,681,293 1,681,293 1,727,000 - - - - - -

People with significant control

Anne U.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Leonard U.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 27th, May 2020 | accounts
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