OpenCompanies

U G Properties Limited

Company number
07211158
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2010
Nature of business
Other letting and operating of own or leased real estate

Registered office

3b Swallowfield Courtyard
Wolverhampton Road
Oldbury
B69 2JG

Control

NameNature of controlNotifiedCeased
Mr Nigel Patrick Peter Roots Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Oct 2017
Ms Jane Mary Maitland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Oct 2017
Mr Simon Anthony Bentley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Oct 2017 5 May 2023
Mr Orlando Raphael Umberto Shread Giannini Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust		 5 May 2023
Mr Ruben Valentino Umberto Shread Giannini Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust		 5 May 2023
Ms Claire Shread Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £263,649 £139,213 0
30 Sep 2024 £295,952 £186,931 1
30 Sep 2023 £90,521 £6,028 1
30 Sep 2022 £124,328 £6,876 1
30 Sep 2021 £166,914 £49,533 0
30 Sep 2020 £163,000 £22,227 0
30 Sep 2019 £121,923 £25,055 -
30 Sep 2018 £117,873 £48,532 -
30 Sep 2017 -£42 £31,892 -
30 Sep 2016 - £10,433 -
31 Mar 2016 - £2,378 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Companies at the same address

Data