USER FRIENDLY PROPERTIES (NO. 3) LIMITED - NEWMARKET
| Company Profile | Company Filings |
Overview
USER FRIENDLY PROPERTIES (NO. 3) LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
USER FRIENDLY PROPERTIES (NO. 3) LIMITED was incorporated 13 years ago on 26/05/2011 and has the registered number: 07649588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
USER FRIENDLY PROPERTIES (NO. 3) LIMITED was incorporated 13 years ago on 26/05/2011 and has the registered number: 07649588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
USER FRIENDLY PROPERTIES (NO. 3) LIMITED - NEWMARKET
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/03/2023 | 31/12/2024 |
Registered Office
UNEX HOUSE CHURCH LANE
NEWMARKET
SUFFOLK
CB8 9TN
This Company Originates in : United Kingdom
Previous trading names include:
UNEX (NO.5) LIMITED (until 03/04/2017)
UNEX (NO.5) LIMITED (until 03/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PAGE | Nov 1976 | British | Director | 2019-01-01 | CURRENT |
| ADRIAN GORDON MORRIS | Oct 1972 | British | Director | 2013-07-25 | CURRENT |
| WILLIAM JEROME GREDLEY | Mar 1933 | British | Director | 2011-05-26 | CURRENT |
| TIMOTHY CASEY OSCAR GREDLEY | Jan 1986 | British | Director | 2011-05-26 | CURRENT |
| MRS POLLYANNA GEORGINA GREDLEY | Mar 1987 | British | Director | 2022-12-02 | CURRENT |
| ANDREW JOHN PAGE | Secretary | 2016-07-29 | CURRENT | ||
| MR ALAN ROBERT MILNE | Jul 1941 | British | Director | 2011-05-26 UNTIL 2011-05-26 | RESIGNED |
| ROBERT JOHN BROWN | British | Secretary | 2011-05-26 UNTIL 2016-07-29 | RESIGNED | |
| ARM SECRETARIES LIMITED | Corporate Secretary | 2011-05-26 UNTIL 2011-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unex Holdings Limited | 2021-01-01 | Newmarket |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William Jerome Gredley | 2016-04-06 - 2021-01-01 | 3/1933 | Newmarket Suffolk | Significant influence or control |
| Mr Timothy Casey Oscar Gredley | 2016-04-06 - 2021-01-01 | 1/1986 | Newmarket Suffolk | Ownership of shares 25 to 50 percent |
| Mrs Pollyanna Georgina Gredley | 2016-04-06 - 2021-01-01 | 3/1987 | Newmarket Suffolk | Ownership of shares 25 to 50 percent |