ULADH PROPERTIES LIMITED
LEEDS PICCO 25 LIMITED

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Company number 05330905
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address WATERLOO COURT UNIT 75 MCGINNIS DEVELOPMENT, 17 HUNSLET ROAD, LEEDS, LS10 1QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of ULADH PROPERTIES LIMITED are www.uladhproperties.co.uk, and www.uladh-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Ravensthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uladh Properties Limited is a Private Limited Company. The company registration number is 05330905. Uladh Properties Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Uladh Properties Limited is Waterloo Court Unit 75 Mcginnis Development 17 Hunslet Road Leeds Ls10 1qn. The company`s financial liabilities are £522.16k. It is £-140.98k against last year. The cash in hand is £275.12k. It is £-528.51k against last year. And the total assets are £1252.96k, which is £-42.66k against last year. BRADY, Patricia is a Secretary of the company. BRADY, Patricia is a Director of the company. MCGINNIS, John Charles is a Director of the company. Secretary SA LAW SECRETARIES LTD has been resigned. Director CANNING, Martin Nicholas has been resigned. Director PICTONS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


uladh properties Key Finiance

LIABILITIES £522.16k
-22%
CASH £275.12k
-66%
TOTAL ASSETS £1252.96k
-4%
All Financial Figures

Current Directors

Secretary
BRADY, Patricia
Appointed Date: 22 March 2005

Director
BRADY, Patricia
Appointed Date: 11 January 2006
62 years old

Director
MCGINNIS, John Charles
Appointed Date: 22 March 2005
73 years old

Resigned Directors

Secretary
SA LAW SECRETARIES LTD
Resigned: 22 January 2005
Appointed Date: 12 January 2005

Director
CANNING, Martin Nicholas
Resigned: 24 January 2011
Appointed Date: 22 March 2005
62 years old

Director
PICTONS DIRECTORS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr John Charles Mcginnis
Notified on: 15 May 2016
72 years old
Nature of control: Has significant influence or control

ULADH PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000

09 Jul 2015
Registration of charge 053309050002, created on 23 June 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
06 Apr 2005
Secretary resigned
06 Apr 2005
Registered office changed on 06/04/05 from: keystone 60 london road st albans hertfordshire AL1 1NG
06 Apr 2005
Ad 22/03/05--------- £ si 999@1=999 £ ic 1/1000
22 Mar 2005
Company name changed picco 25 LIMITED\certificate issued on 22/03/05
12 Jan 2005
Incorporation

ULADH PROPERTIES LIMITED Charges

23 June 2015
Charge code 0533 0905 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Security Agent for the Secured Parties)
Description: Contains fixed charge…
10 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 45 egerton gardens, london part t/no BGL17755…

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