UNION SQUARE PROPERTIES LIMITED
Overview
| Company Name | UNION SQUARE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02071653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNION SQUARE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNION SQUARE PROPERTIES LIMITED located?
| Registered Office Address | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNION SQUARE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENTREE FINANCE LIMITED | Nov 06, 1986 | Nov 06, 1986 |
What are the latest accounts for UNION SQUARE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UNION SQUARE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for UNION SQUARE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Appointment of Mrs Patricia Thompson as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of UNION SQUARE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANT, Christopher James | Secretary | Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk | British | 90654410002 | ||||||
| COPUS, Roy Bernard | Director | Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire | England | British | 1463910002 | |||||
| THOMPSON, Patricia | Director | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk | United Kingdom | British | 16854600001 | |||||
| HORNER, Rupert Howard Milton | Secretary | Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent | British | 42919770001 | ||||||
| SUNNUCKS, William D'Urban | Secretary | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | British | 32866350001 | ||||||
| ABRAHMSOHN, Trevor Steve | Director | 18 Hampstead Way NW11 7LS London | British | 10337160001 | ||||||
| DAVIS, Howard Stuart | Director | 102 Priory Road N8 7HR London | British | 35023010001 | ||||||
| HORNER, Rupert Howard Milton | Director | Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent | England | British | 42919770001 | |||||
| OLIVER, Andrew Winship | Director | 19 Mount Park Road Ealing W5 2RS London | England | British | 35023000004 | |||||
| SUNNUCKS, William D'Urban | Director | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | 32866350001 | |||||
| THOMPSON, Richard Charles | Director | 20 Marlborough Place NW8 0PA London | England | British | 77725530001 |
Who are the persons with significant control of UNION SQUARE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thompson Investments (London) Limited | Apr 06, 2016 | Duchess Drive CB8 9DD Newmarket Cheveley Park Stud Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0