Ugc Properties Limited in Garsington Road COWLEY

Ugc Properties Limited COWLEY

Founded in 2003, Ugc Properties, classified under reg no. 04842174 is an active company. Currently registered at Unipart House OX4 2PG, Cowley the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-09-09 Ugc Properties Limited is no longer carrying the name Ever 2156.

At the moment there are 3 directors in the the company, namely Darren L., Alex L. and Christopher W.. In addition one secretary - Benjamin T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ugc Properties Limited Address / Contact

Office Address	Unipart House
Office Address2	Garsington Road
Town	Cowley
Post code	OX4 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04842174
Date of Incorporation	Wed, 23rd Jul 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Benjamin T.

Position: Secretary

Appointed: 01 March 2024

Darren L.

Position: Director

Appointed: 01 May 2020

Alex L.

Position: Director

Appointed: 01 February 2019

Christopher W.

Position: Director

Appointed: 01 February 2019

Tanya R.

Position: Secretary

Appointed: 06 September 2021

Resigned: 01 March 2024

Jonathan C.

Position: Director

Appointed: 01 July 2016

Resigned: 30 April 2020

Robert O.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 July 2021

Michael R.

Position: Director

Appointed: 09 September 2008

Resigned: 31 December 2015

Anthony M.

Position: Director

Appointed: 09 September 2003

Resigned: 31 December 2018

Paul D.

Position: Director

Appointed: 09 September 2003

Resigned: 01 July 2016

Michael R.

Position: Secretary

Appointed: 09 September 2003

Resigned: 01 June 2015

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 09 September 2003

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 09 September 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Unipart Group Of Companies Limited from Oxford, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Unipart Group Of Companies Limited

Unipart House Cowley, Oxford, OX4 2PG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1994997
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Ever 2156	September 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, May 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, May 2021	incorporation	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-23 filed on: 28th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-28: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-23 filed on: 7th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-07: 1 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-23 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-23 filed on: 23rd, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-23 filed on: 29th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, September 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-09-12 - Annual return with full member list filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, September 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (13 pages)
363s	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, June 2006	accounts	Free Download (13 pages)
363s	Period up to 2005-08-16 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-08-16 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, May 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, September 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, September 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2003	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2003	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, September 2003	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, September 2003	incorporation	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, September 2003	resolution	Free Download
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, September 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, September 2003	incorporation	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, September 2003	resolution
NEWINC	Incorporation filed on: 23rd, July 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 23rd, July 2003	incorporation	Free Download (30 pages)

Ugc Properties Limited COWLEY

Ugc Properties Limited Address / Contact

Company Information / Profile

Company staff

Benjamin T.

Darren L.

Alex L.

Christopher W.

Tanya R.

Jonathan C.

Robert O.

Michael R.

Anthony M.

Paul D.

Michael R.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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