User Friendly Properties (no. 1) started in year 2011 as Private Limited Company with registration number 07649548. The User Friendly Properties (no. 1) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Newmarket at Unex House Church Lane. Postal code: CB8 9TN. Since 8th March 2012 User Friendly Properties (no. 1) Limited is no longer carrying the name Unex (no. 4).
At the moment there are 7 directors in the the firm, namely Andrew P., Sarah P. and Adrian M. and others. In addition one secretary - Andrew P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the firm until 29 July 2016.
| Office Address | Unex House Church Lane |
| Office Address2 | Stetchworth |
| Town | Newmarket |
| Post code | CB8 9TN |
| Country of origin | United Kingdom |
| Registration Number | 07649548 |
| Date of Incorporation | Thu, 26th May 2011 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 January 2019
Position: Secretary
Appointed: 29 July 2016
Position: Director
Appointed: 08 March 2012
Position: Director
Appointed: 08 March 2012
Position: Director
Appointed: 08 March 2012
Position: Director
Appointed: 08 March 2012
Position: Director
Appointed: 26 May 2011
Position: Director
Appointed: 26 May 2011
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Unex Holdings Limited from Newmarket, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pollyanna G. This PSC owns 25-50% shares. Moving on, there is Timothy G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Unex Holdings Limited
Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Register |
| Registration number | 3494284 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pollyanna G.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% shares |
Timothy G.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% shares |
William G.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Unex (no. 4) | March 8, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 30th March 2023 filed on: 8th, January 2024 |
accounts | Free Download (13 pages) |
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