User Friendly Properties (no. 4) Limited. net worth, address, company information. Free

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User Friendly Properties (No. 4) Limited (number 09494146) is a private limited company legally formed on 2015-03-17 originating in United Kingdom. The firm has its registered office at Unex House Church Lane, Stetchworth, Newmarket CB8 9TN. Changed on 2017-04-03, the previous name this enterprise utilized was Unex (No. 9) Limited. User Friendly Properties (No. 4) Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	User Friendly Properties (no. 4) Limited
Number	09494146
Date of Incorporation:	Tuesday 17th March 2015
End of financial year:	30 March
Address:	Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN
SIC code:	99999 - Dormant Company

Moving to the 5 directors that can be found in the company, we can name: Pollyanna G. (in the company from 02 December 2022), Andrew P. (appointment date: 01 January 2019), Adrian M. (appointed on 17 March 2015). 1 secretary is present as well: Andrew P. (appointed on 29 July 2016). The Companies House lists 4 persons of significant control, namely: Unex Holdings Limited can be reached at Church Lane, Stetchworth, CB8 9TN Newmarket. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pollyanna G. has 1/2 or less of shares, William G. has substantial control or influence.

Directors

People with significant control

Unex Holdings Limited

1 January 2021

Address	Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	3494284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pollyanna G.

6 April 2016 - 1 January 2021

Nature of control:	25-50% shares

William G.

6 April 2016 - 1 January 2021

Nature of control:	significiant influence or control

Timothy G.

6 April 2016 - 1 January 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Small company accounts made up to Thu, 30th Mar 2023 filed on: 8th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Small company accounts made up to Thu, 30th Mar 2023 filed on: 8th, January 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Fri, 17th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 30th Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (13 pages)
(AP01) On Fri, 2nd Dec 2022 new director was appointed. filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 17th Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 30th Mar 2021 filed on: 23rd, March 2022 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 17th Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Fri, 1st Jan 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Jan 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 1st Jan 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 1st Jan 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Mar 2020 filed on: 19th, December 2020 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 094941460001, created on Tue, 2nd Jun 2020 filed on: 11th, June 2020 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with no updates Tue, 17th Mar 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 17th Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 1st Jan 2019 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Mar 2018 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 17th Mar 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Mar 2017 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 3rd Apr 2017 filed on: 3rd, April 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 17th Mar 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Fri, 29th Jul 2016 filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AP03) On Fri, 29th Jul 2016, company appointed a new person to the position of a secretary filed on: 9th, August 2016 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Mar 2016 filed on: 2nd, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 30th Mar 2016: 100.00 GBP capital
(CH01) On Wed, 8th Jul 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (3 pages)
(AP01) On Tue, 17th Mar 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (3 pages)
(AP03) On Tue, 17th Mar 2015, company appointed a new person to the position of a secretary filed on: 13th, April 2015 \| officers	Free Download (3 pages)
(AP01) On Tue, 17th Mar 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (3 pages)
(AP01) On Tue, 17th Mar 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 17th Mar 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Tue, 17th Mar 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(TM01) Director's appointment terminated on Tue, 17th Mar 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)

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