Union Property Development (Hexham) Limited

Company Name	Union Property Development (Hexham) Limited
Company Status	Active
Company Number	00544770
Category	Private Limited Company
Incorporation Date	19 February 1955(69 years, 2 months ago)
Previous Name	Matthew Charlton & Sons(Builders' Merchants)Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Naresh Abrol
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(63 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Mukesh Kumar Sehgal
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(63 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mrs Promila Sehgal
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(63 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Raj Kumar Sehgal
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(63 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Ailene Charlton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(36 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2006)
Role	Accounts Executive
Correspondence Address	Aylswood Hindley Hall Stocksfield Northumberland NE43 7RY

Director Name	Robert Rowland Charlton
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(36 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 1997)
Role	Builders Merchant
Correspondence Address	Highford Cottage Highford Lane Hexham Northumberland NE46 2NA

Director Name	David William McIntyre
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(36 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 2001)
Role	Builders Merchant
Correspondence Address	2 Beech Avenue Hexham Northumberland NE46 3AF

Director Name	Michael Osborne McLoughlin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(36 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 May 1998)
Role	Sales Executive
Correspondence Address	1 Tynedale Terrace Hexham Northumberland NE46 3JE

Director Name	David Warwick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(36 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 July 2000)
Role	Builders Merchant
Correspondence Address	6 Birch Close Hexham Northumberland NE46 2RG

Director Name	Mr Angus Robert Charlton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(36 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	61a, Mango Drive Banictican Heights Subic Bay Freeport Zone Zambales 2222 Philippines

Secretary Name	Hugh Reay
Nationality	British
Status	Resigned
Appointed	24 April 1991(36 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	19 Hextol Terrace Hexham Northumberland NE46 2DF

Secretary Name	Ailene Charlton
Nationality	British
Status	Resigned
Appointed	04 December 1995(40 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2006)
Role	Secretary
Correspondence Address	Aylswood Hindley Hall Stocksfield Northumberland NE43 7RY

Director Name	Paul Simon Satow
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(51 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	Woodside 2 Hackwood Park Hexham Northumberland NE46 1AX

Secretary Name	Paul Simon Satow
Nationality	British
Status	Resigned
Appointed	16 May 2006(51 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	Woodside 2 Hackwood Park Hexham Northumberland NE46 1AX

Secretary Name	Miss Isabella Catherine Charlton
Status	Resigned
Appointed	28 April 2018(63 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	Highford Cottage Highford Lane Hexham Northumberland NE46 2NA

Contact

Website	matthewcharlton.com

Location

Registered Address	C/O Union Property Services Limited Cobalt 3.1, Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Valley
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

4.1k at £1	Charlton Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£483,221
Current Liabilities	£6,528

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Charges

1 September 2022	Delivered on: 12 September 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all estates or interests in any freehold property now owned by it (this includes any of the below properties that it owns (if any)):. 1. leasehold land at 3 silver fox way, cobalt business park, newcastle upon tyne, NE27 0QJ (title numbers TY341725 and TY573202).. 2. the freehold land and buildings known as:. (A) land and buildings known as the bunker site, alemouth road, hexham, northumberland (title number ND100021); and. (B) land and buildings known as unit 16 haugh lane industrial estate (title number ND109933). Outstanding
6 August 2021	Delivered on: 11 August 2021 Persons entitled: Rothschild & Co Wealth Management UK Limited Classification: A registered charge Particulars: The freehold property known as bunker site, hexham registered at the land registry with title numbers: ND100021 and ND109933. For more details please refer to the instrument. Outstanding
22 March 2019	Delivered on: 26 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as the bunker site, hexham registered at the land registry under title numbers ND100021 and ND109933. Outstanding
20 June 2006	Delivered on: 27 June 2006 Satisfied on: 28 May 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Director's details changed for Mr Angus Robert Charlton on 23 September 2017 (2 pages)
11 May 2017	Director's details changed for Mr Angus Robert Charlton on 30 January 2017 (2 pages)
11 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
18 October 2016	Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page)
18 October 2016	Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4,100 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2015	Director's details changed for Mr Angus Robert Charlton on 8 May 2015 (2 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4,100 (3 pages)
20 May 2015	Director's details changed for Mr Angus Robert Charlton on 8 May 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,100 (3 pages)
3 June 2014	Director's details changed for Mr Angus Robert Charlton on 24 April 2014 (2 pages)
28 May 2014	Satisfaction of charge 1 in full (1 page)
19 February 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	Registered office address changed from 2 Oakwood Hexham Northumberland NE46 4LF England on 21 January 2014 (1 page)
7 May 2013	Registered office address changed from Unit 15B Haugh Lane Industrial Estate Hexham Northumberland NE46 3PR on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Unit 15B Haugh Lane Industrial Estate Hexham Northumberland NE46 3PR on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Director's details changed for Mr Angus Robert Charlton on 24 April 2013 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 June 2009	Return made up to 24/04/09; full list of members (3 pages)
28 April 2009	Registered office changed on 28/04/2009 from unit 5B haugh lane industrial estate hexham northumberland NE46 3PR (1 page)
10 March 2009	Registered office changed on 10/03/2009 from charlton house chisholm place hexham northumberland NE46 1QL (1 page)
3 September 2008	Appointment terminated director and secretary paul satow (2 pages)
5 June 2008	Return made up to 24/04/08; no change of members (7 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 January 2008	Resolutions RES13 ‐ Company business 24/12/07 (1 page)
1 September 2007	Return made up to 24/04/07; no change of members (7 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 June 2006	Declaration of assistance for shares acquisition (7 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 June 2006	Resolutions RES13 ‐ Debenture 20/06/06 (2 pages)
27 June 2006	Particulars of mortgage/charge (9 pages)
15 June 2006	Return made up to 24/04/06; full list of members (2 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New secretary appointed (1 page)
13 April 2006	Secretary resigned;director resigned (1 page)
22 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 24/04/05; full list of members (2 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 April 2004	Return made up to 24/04/04; full list of members (2 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (16 pages)
10 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
8 May 2002	Return made up to 24/04/02; full list of members (7 pages)
8 February 2002	Registered office changed on 08/02/02 from: station road hexham NE46 1EZ (1 page)
14 December 2001	Director resigned (1 page)
8 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
1 May 2001	Return made up to 24/04/01; full list of members (7 pages)
2 August 2000	Director resigned (1 page)
25 July 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
5 May 2000	Return made up to 24/04/00; full list of members (7 pages)
29 July 1999	Auditor's resignation (1 page)
16 July 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
14 May 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
13 May 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 1997	Full accounts made up to 31 December 1996 (17 pages)
20 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/05/97 (8 pages)
30 April 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 1996	Full accounts made up to 31 December 1995 (15 pages)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Return made up to 24/04/95; no change of members (6 pages)
23 April 1995	Full accounts made up to 31 December 1994 (15 pages)
22 December 1988	Return made up to 08/04/88; full list of members (5 pages)
7 September 1988	Accounts for a medium company made up to 31 December 1987 (10 pages)
23 March 1982	Accounts made up to 31 December 1981 (5 pages)
26 February 1981	Accounts made up to 31 December 1980 (5 pages)
19 February 1955	Incorporation (15 pages)

Union Property Development (Hexham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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