UGLY DUCKLING PROPERTIES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
UGLY DUCKLING PROPERTIES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
UGLY DUCKLING PROPERTIES LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05679970. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
UGLY DUCKLING PROPERTIES LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05679970. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
UGLY DUCKLING PROPERTIES LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
17 BURTON PLACE
MANCHESTER
M15 4PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIRSTY MARIE SMITH | Dec 1981 | British | Director | 2007-07-18 | CURRENT |
MR SAMUEL EDWARD KANDEL | Jul 1979 | British | Director | 2007-07-18 | CURRENT |
SACHA JOHN EDWARD LORD MARCHIONNE | Jan 1972 | British | Director | 2006-01-19 | CURRENT |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2006-01-19 UNTIL 2006-01-19 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2006-01-19 UNTIL 2006-01-19 | RESIGNED |
ELISA LORD MARCHIONNE | Secretary | 2006-01-19 UNTIL 2009-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sacha John Edward Lord-Marchionne | 2016-04-06 | 1/1972 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Kirsty Marie Smith | 2016-04-06 | 9/1981 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Samuel Edward Kandel | 2016-04-06 | 7/1979 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-01-2022 | 2022-10-19 | 31-01-2022 | |
Accounts filed on 30-09-2022 | 2022-10-19 | 30-09-2022 | |
Ugly Duckling Properties Limited Filleted accounts for Companies House (small and micro) | 2021-10-30 | 31-01-2021 | £4,861 Cash £-124,785 equity |
Ugly Duckling Properties Limited Filleted accounts for Companies House (small and micro) | 2021-04-09 | 31-01-2020 | £1,810 Cash £-119,586 equity |
Ugly Duckling Properties Limited Filleted accounts for Companies House (small and micro) | 2018-10-18 | 31-01-2018 | £10,250 Cash £-100,576 equity |
Ugly Duckling Properties Limited Company Accounts | 2017-11-01 | 31-01-2017 | £6,465 Cash £-94,654 equity |
Abbreviated Company Accounts - UGLY DUCKLING PROPERTIES LIMITED | 2015-11-20 | 31-01-2015 | £4,844 Cash £-79,931 equity |