OpenCompanies

Properties Unique Limited

Company number
05036713
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2004
Nature of business
Management of real estate on a fee or contract basis

Registered office

Hypoint
Saltmeadows Road
Gateshead
NE8 3AH

Previous names

  • Properties Unique Limited (until 28 Jun 2018)
  • Properties Unique Serviced Apartments Limited (until 14 Sep 2018)

Control

NameNature of controlNotifiedCeased
Mrs Vivien Herrera Lee Ownership Of Shares 75 To 100 Percent 6 Feb 2017 11 Dec 2020
Mr Andrew Scott Biggs Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 11 Dec 2020 23 Jul 2021
H&S North East Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Jul 2021 16 Dec 2022
Mr Robert Paul Redpath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Dec 2022
Mr Douglas Maitland Dinwiddie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£29,243 £124,098 8
31 Mar 2024 -£125,851 £27,843 14
31 Mar 2023 -£99,388 £24,528 8
31 Mar 2022 -£40,988 £40,553 12
31 Mar 2021 -£1,385 £18,203 8
31 Mar 2020 £45,421 - 3
31 Mar 2019 £14,281 £11,532 10
31 Mar 2018 £28,617 £29 10
31 Mar 2017 £11,301 £30,432 -
31 Mar 2016 - £73,585 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data