Ugc Properties Limited. net worth, address, company information. Free

Company search

Ugc Properties Limited (reg no 04842174) is a private limited company established on 2003-07-23. This enterprise has its registered office at Unipart House, Garsington Road, Cowley OX4 2PG. Having undergone a change in 2003-09-09, the previous name the firm utilized was Ever 2156 Limited. Ugc Properties Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Ugc Properties Limited
Number	04842174
Date of Incorporation:	2003/07/23
End of financial year:	31 December
Address:	Unipart House, Garsington Road, Cowley, OX4 2PG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the above-mentioned business, we can name: Darren L. (appointed on 01 May 2020), Alex L. (appointment date: 01 February 2019), Christopher W. (appointed on 01 February 2019). 1 secretary is present as well: Benjamin T. (appointed on 01 March 2024). The Companies House reports 1 person of significant control - Unipart Group Of Companies Limited, a business that is located at Cowley, OX4 2PG Oxford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Unipart Group Of Companies Limited

6 April 2016

Address	Unipart House Cowley, Oxford, OX4 2PG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1994997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (23 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, May 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, May 2021 \| incorporation	Free Download (24 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 18th, September 2016 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-23: 1.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-23 filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-23 filed on: 7th, August 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-23 filed on: 14th, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-23 filed on: 23rd, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 14th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-23 filed on: 29th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 18th, September 2009 \| accounts	Free Download (13 pages)
(363a) Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-09-12 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 8th, September 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 10th, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 10th, October 2007 \| accounts	Free Download (13 pages)
(363s) Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 29th, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 29th, June 2006 \| accounts	Free Download (13 pages)
(363s) Period up to 2005-08-16 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-08-16 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 16th, May 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 16th, May 2005 \| accounts	Free Download (12 pages)
(363s) Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, September 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2003 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, September 2003 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, September 2003 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, September 2003 \| resolution	Free Download
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, September 2003 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2003 \| resolution	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, September 2003 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, September 2003 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, September 2003 \| resolution	Free Download
(NEWINC) Incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (30 pages)

Companies nearby
Unipart Accelerated Logistics Limited [0.00 mile]
Metlase Limited [0.00 mile]
Unipart Powertrain Applications Limited [0.00 mile]
Unipart Rail Holdings Limited [0.00 mile]


Ugc Jv Pension Trustees Limited [0.00 mile]
Hcsu16 Limited [0.00 mile]
Unipart Rail Limited [0.00 mile]
Unipart International Holdings Limited [0.00 mile]