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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UGLY DUCKLING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
UGLY DUCKLING PROMOTIONS LIMITED MANCHESTER Active DORMANT 96090 - Other service activities n.e.c.
PRIMARY EVENT SOLUTIONS LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 80100 - Private security activities
AWAKEN IBIZA LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities
THE WAREHOUSE PROJECT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
OUR INTEREST IN TEXTILES WAS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WHP TICKETS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
WHP PAYROLL LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
WHP TICKETING LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WHP SHOWS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PARKLIFE MANCHESTER LIMITED LONDON ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WILD LIFE FESTIVAL LTD MANCHESTER ENGLAND Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
SLOSH FOOD & DRINKS LTD HESKIN Dissolved... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SAMFRANCESCO LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE EARLY BIRD FACTORY OUTLET LIMITED MARKET DRAYTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
DUCKLING PROJECT LLP MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
R & S BOOKINGS LLP SALFORD Active TOTAL EXEMPTION FULL None Supplied
UGLY DUCKLING PAYROLL LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMON FENTON LIMITED MANCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SFP CONSULT LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
TANLINES MCR LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ELLESMERE STREET LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied
SIMON FENTON PARTNERSHIP LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied
UGLY DUCKLING PAYROLL LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied