| Company Name | Union Developments Ne Limited |
|---|---|
| Company Status | Active |
| Company Number | 11039670 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2017(6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Wayne Martin Hall |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington House 3 Kensington Bishop Auckland DL14 6HX |
| Director Name | Mr David McGlynn |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Church Lane Nunthorpe Middlesbrough TS7 0PD |
| Director Name | Mr Graham David Vaux |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Redwing Lane Stockton-On-Tees TS20 1LN |
| Secretary Name | Mrs Joanne Tracy Hall |
|---|---|
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kensington House 3 Kensington Bishop Auckland DL14 6HX |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Charges
| 10 December 2019 | Delivered on: 20 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in 77 station road, billingham, TS23 1AD, land registry no. CE134794. Outstanding |
|---|---|
| 11 November 2019 | Delivered on: 20 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 16 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 9 September 2021 | Satisfaction of charge 110396700001 in full (1 page) |
| 25 May 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
| 11 November 2020 | Satisfaction of charge 110396700002 in full (1 page) |
| 21 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 11 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 3 February 2020 | Statement of capital following an allotment of shares on 26 September 2019
|
| 14 January 2020 | Statement of capital following an allotment of shares on 26 September 2019
|
| 20 December 2019 | Registration of charge 110396700002, created on 10 December 2019 (8 pages) |
| 22 November 2019 | Cessation of David Mcglynn as a person with significant control on 31 October 2019 (1 page) |
| 22 November 2019 | Notification of Joanne Tracy Hall as a person with significant control on 31 October 2019 (2 pages) |
| 22 November 2019 | Cessation of Graham David Vaux as a person with significant control on 31 October 2019 (1 page) |
| 20 November 2019 | Registration of charge 110396700001, created on 11 November 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (5 pages) |
| 10 September 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 7 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 31 October 2017 | Incorporation Statement of capital on 2017-10-31
|
| 31 October 2017 | Incorporation Statement of capital on 2017-10-31
|