UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
Active - Accounts Filed
General Information
NAME
UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
COMPANY NUMBER
00544770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/1955
(69 years and 8 months old)
WEBSITE
http://matthewcharlton.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/02/1955
01/08/2018
MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED
NEWCASTLE UPON TYNE
NE27 0QJ
15-17 Oldgate
Morpeth
Northumberland
NE61 1QF
Telephone: 7371255
Meadowfield Industrial Estate
Ponteland
Newcastle-upon-tyne
Tyne and Wear
NE20 9SD
c/o Union Property Services Limi
Cobalt 3.1, Silver Fox Way
Newcastle Upon Tyne
NE27 0QJ
NE27 0QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | Mukesh Kumar Sehgal (924629183) has left the board |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/04/1991 - 06/05/1998 (7years) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/04/1991 - 31/03/2006 (14 years and 11 months) Secretary: 04/12/1995 - 31/03/2006 (10 years and 3 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| SSG PROPERTY LIMITED | Active - Accounts Filed | View Report |
| UNION PROPERTY DEVELOPMENT (ASSEMBLY ROOMS) LIMITED | Active - Accounts Filed | View Report |
| UNION PROPERTY DEVELOPMENT (GOSFORTH) LIMITED | Active - Accounts Filed | View Report |
| UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | Mukesh Kumar Sehgal (924629183) has left the board |
| 06/03/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 10/08/2018 | Promila Sehgal (924901306) has left the board |
| 10/08/2018 | Mukesh Kumar Sehgal (924901280) has left the board |
| 10/08/2018 | New Board Member Mukesh Kumar Sehgal (924629183) Appointed |
| 10/08/2018 | New Board Member Promila Sehgal (923990724) Appointed |
| 07/08/2018 | Change in Reg. Office |
| 03/08/2018 | New Board Member Mukesh Kumar Sehgal (924901280) Appointed |
| 03/08/2018 | New Board Member Raj Kumar Sehgal (910812712) Appointed |
| 03/08/2018 | New Board Member Promila Sehgal (924901306) Appointed |
| 03/08/2018 | New Board Member Naresh Abrol (924901378) Appointed |
| 03/08/2018 | Angus Robert Charlton (900613922) has left the board |
| 03/08/2018 | Isabella Catherine Charlton (924605209) has left the board |
| 12/07/2018 | New Accounts filed |
| 09/05/2018 | New Company Secretary Isabella Catherine Charlton (924605209) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 22/02/2014 | New Accounts filed |
| 23/01/2014 | New Confirmation Statement filed |
| 23/01/2014 | Change in Reg. Office |
| 09/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
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