| Company Name | UVS Properties Limited |
|---|---|
| Directors | Carl Grapes and Steven Milburn |
| Company Status | Active |
| Company Number | 11320184 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Carl Grapes |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Berwick Close Oxclose Washington Tyne And Wear NE38 0NP |
| Director Name | Mr Steven Milburn |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beaufront Close Wardley Gateshead Tyne And Wear NE10 8BY |
Location
| Registered Address | Site 1 Newtown Industrial Estate Birtley Co. Durham DH3 2QW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Charges
| 18 July 2018 | Delivered on: 2 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 1 newtown industrial estate birtley chester le street. Outstanding |
|---|---|
| 19 June 2018 | Delivered on: 25 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 21 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 6 October 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 10 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 20 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 5 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 1 May 2020 | Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page) |
| 15 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 15 May 2019 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 15 May 2019 | Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 14 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 17 September 2018 | Current accounting period shortened from 30 April 2019 to 30 November 2018 (1 page) |
| 11 September 2018 | Registered office address changed from Site 1 Newtown Industrial Estate Birtley Co. Durham DH2 2QW England to Site 1 Newtown Industrial Estate Birtley Co. Durham DH3 2QW on 11 September 2018 (1 page) |
| 2 August 2018 | Registration of charge 113201840002, created on 18 July 2018 (37 pages) |
| 31 July 2018 | Registered office address changed from 7 Rosse Close Parsons Industrial Estate Washington Tyne and Wear NE37 1ET England to Site 1 Newtown Industrial Estate Birtley Co. Durham DH2 2QW on 31 July 2018 (1 page) |
| 25 June 2018 | Registration of charge 113201840001, created on 19 June 2018 (60 pages) |
| 20 April 2018 | Incorporation
Statement of capital on 2018-04-20
|