USER FRIENDLY PROPERTIES LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9TN

Company number 03085876
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address UNEX HOUSE, CHURCH LANE STETCHWORTH, NEWMARKET, SUFFOLK, CB8 9TN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 March 2016; Appointment of Andrew John Page as a secretary on 29 July 2016; Termination of appointment of Robert John Brown as a secretary on 29 July 2016. The most likely internet sites of USER FRIENDLY PROPERTIES LIMITED are www.userfriendlyproperties.co.uk, and www.user-friendly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. User Friendly Properties Limited is a Private Limited Company. The company registration number is 03085876. User Friendly Properties Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of User Friendly Properties Limited is Unex House Church Lane Stetchworth Newmarket Suffolk Cb8 9tn. . PAGE, Andrew John is a Secretary of the company. GREDLEY, Timothy Casey Oscar is a Director of the company. GREDLEY, William Jerome is a Director of the company. MORRIS, Adrian Gordon is a Director of the company. PORTER, Sarah Margaret is a Director of the company. ROLFE, Margaret Sheila is a Director of the company. WALSH, Stephen is a Director of the company. Secretary BROWN, Robert John has been resigned. Secretary HELME, Anthony James Alexander has been resigned. Secretary HODGES, Philip James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BEWICK, Samantha Rae has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director GREDLEY, Guy Anthony Alexander Conrad has been resigned. Director GREDLEY, Jeremy Vincent has been resigned. Director HARRIS, David Anthony has been resigned. Director HELME, Anthony James Alexander has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCHNEIDERMAN, Robert has been resigned. Director STEPHENS, Neil Craig has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAGE, Andrew John
Appointed Date: 29 July 2016
Director
GREDLEY, Timothy Casey Oscar
Appointed Date: 21 September 2010
39 years old
Director
GREDLEY, William Jerome
Appointed Date: 20 January 1997
92 years old
Director
MORRIS, Adrian Gordon
Appointed Date: 23 September 2004
53 years old
Director
PORTER, Sarah Margaret
Appointed Date: 09 December 1998
55 years old
Director
ROLFE, Margaret Sheila
Appointed Date: 09 December 1998
66 years old
Director
WALSH, Stephen
Appointed Date: 09 December 1998
65 years old

Resigned Directors

Secretary
BROWN, Robert John
Resigned: 29 July 2016
Appointed Date: 05 November 2008
Secretary
HELME, Anthony James Alexander
Resigned: 05 November 2008
Appointed Date: 20 January 1997
Secretary
HODGES, Philip James
Resigned: 20 January 1997
Appointed Date: 29 September 1995
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 September 1995
Appointed Date: 31 July 1995
Director
BEWICK, Samantha Rae
Resigned: 20 January 1997
Appointed Date: 02 September 1996
58 years old
Nominee Director
CHARLTON, Peter John
Resigned: 29 September 1995
Appointed Date: 31 July 1995
69 years old
Director
GREDLEY, Guy Anthony Alexander Conrad
Resigned: 24 December 2002
Appointed Date: 09 December 1998
55 years old
Director
GREDLEY, Jeremy Vincent
Resigned: 28 February 2005
Appointed Date: 09 December 1998
63 years old
Director
HARRIS, David Anthony
Resigned: 20 January 1997
Appointed Date: 22 October 1996
73 years old
Director
HELME, Anthony James Alexander
Resigned: 20 August 2008
Appointed Date: 20 January 1997
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 29 September 1995
Appointed Date: 31 July 1995
82 years old
Director
SCHNEIDERMAN, Robert
Resigned: 22 October 1996
Appointed Date: 29 September 1995
61 years old
Director
STEPHENS, Neil Craig
Resigned: 02 September 1996
Appointed Date: 29 September 1995
60 years old

Persons With Significant Control

Mr William Jerome Gredley
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Timothy Casey Oscar Gredley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pollyanna Georgina Gredley
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USER FRIENDLY PROPERTIES LIMITED Events

21 Dec 2016
Full accounts made up to 30 March 2016
09 Aug 2016
Appointment of Andrew John Page as a secretary on 29 July 2016
09 Aug 2016
Termination of appointment of Robert John Brown as a secretary on 29 July 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Dec 2015
Full accounts made up to 30 March 2015
...
... and 89 more events
04 Oct 1995
Director resigned
04 Oct 1995
New secretary appointed
04 Oct 1995
New director appointed
04 Oct 1995
New director appointed
31 Jul 1995
Incorporation

USER FRIENDLY PROPERTIES LIMITED Charges

15 June 2001
Legal mortgage (as supplemented by a supplemental legal mortgage of the same date) ("legal mortgage")
Delivered: 27 June 2001
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: All that freehold property at thorpe wood peterborough…
26 April 2000
Legal charge
Delivered: 27 April 2000
Status: Satisfied on 24 March 2006
Persons entitled: Coutts & Company
Description: New station house stratford london E15 t/n EGL352296 and/or…

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