UDS PROPERTIES ONE LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 8QW

Company number 06496160
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 14 BACKFIELDS LANE, BRISTOL, BS2 8QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of UDS PROPERTIES ONE LTD are www.udspropertiesone.co.uk, and www.uds-properties-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Uds Properties One Ltd is a Private Limited Company. The company registration number is 06496160. Uds Properties One Ltd has been working since 06 February 2008. The present status of the company is Active. The registered address of Uds Properties One Ltd is 14 Backfields Lane Bristol Bs2 8qw. . ASKEW, Christopher Martin is a Secretary of the company. AMBRIDGE, William Albert is a Director of the company. ASKEW, Christopher Martin is a Director of the company. CHILDS, Nicholas Anthony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASKEW, Christopher Martin
Appointed Date: 06 February 2008
Director
AMBRIDGE, William Albert
Appointed Date: 06 February 2008
68 years old
Director
ASKEW, Christopher Martin
Appointed Date: 06 February 2008
69 years old
Director
CHILDS, Nicholas Anthony
Appointed Date: 06 February 2008
69 years old

Persons With Significant Control

Mr William Albert Ambridge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Anthony Childs
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Martin Askew
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UDS PROPERTIES ONE LTD Events

27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 3
...
... and 16 more events
22 Sep 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
06 Mar 2009
Return made up to 06/02/09; full list of members
11 Feb 2009
Particulars of a mortgage or charge / charge no: 2
29 Jan 2009
Particulars of a mortgage or charge / charge no: 1
06 Feb 2008
Incorporation

UDS PROPERTIES ONE LTD Charges

21 July 2011
Mortgage deed
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 backfields lane and land to rear bristol t/nos…
9 February 2009
Mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 backfields lane bristol t/nos AV50721 & BL106819;…
26 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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