User Friendly Properties (no. 1) Limited. net worth, address, company information. Free

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User Friendly Properties (No. 1) Limited (reg no 07649548) is a private limited company legally formed on 2011-05-26. The business can be found at Unex House Church Lane, Stetchworth, Newmarket CB8 9TN. Changed on 2012-03-08, the previous name this company utilized was Unex (No. 4) Limited. User Friendly Properties (No. 1) Limited is operating under SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	User Friendly Properties (no. 1) Limited
Number	07649548
Date of Incorporation:	Thu, 26th May 2011
End of financial year:	31 March
Address:	Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN
SIC code:	68100 - Buying and selling of own real estate

As for the 7 directors that can be found in the aforementioned company, we can name: Andrew P. (in the company from 01 January 2019), Sarah P. (appointment date: 08 March 2012), Adrian M. (appointed on 08 March 2012). 1 secretary is there 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, Timothy G. has 1/2 or less of shares.

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

Timothy 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

Filings

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

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(AA) Small company accounts made up to 30th March 2023 filed on: 8th, January 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 26th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th March 2022 filed on: 16th, December 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 26th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th March 2021 filed on: 23rd, March 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 10th March 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th March 2020 filed on: 26th, January 2021 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control 1st January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th May 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 26th May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 26th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th March 2017 filed on: 19th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 26th May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending 30th March 2016 filed on: 21st, December 2016 \| accounts	Free Download (12 pages)
(TM02) Secretary's appointment terminated on 29th July 2016 filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AP03) On 29th July 2016, company appointed a new person to the position of a secretary filed on: 9th, August 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 27th May 2016: 100.00 GBP capital
(AA) Full accounts for the period ending 30th March 2015 filed on: 19th, December 2015 \| accounts	Free Download (11 pages)
(CH01) On 8th July 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 30th March 2014 filed on: 16th, December 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 26th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 30th May 2014: 100.00 GBP capital
(AA) Full accounts for the period ending 30th March 2013 filed on: 11th, December 2013 \| accounts	Free Download (11 pages)
(CH01) On 28th May 2013 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th May 2013 filed on: 28th, May 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 30th March 2012 filed on: 27th, December 2012 \| accounts	Free Download (11 pages)
(MISC) Auditors resignation filed on: 4th, September 2012 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (10 pages)
(AP01) New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st March 2012: 100.00 GBP filed on: 22nd, March 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 13th March 2012 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th March 2012 filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th March 2012 filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th March 2012 filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed unex (no. 4) LIMITEDcertificate issued on 08/03/12 filed on: 8th, March 2012 \| change of name	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 9th June 2011 filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th June 2011 filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AP03) On 8th June 2011, company appointed a new person to the position of a secretary filed on: 8th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 6th June 2011 filed on: 6th, June 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st May 2012 to 31st March 2012 filed on: 6th, June 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 6th June 2011 filed on: 6th, June 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, May 2011 \| incorporation	Free Download (8 pages)

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