Union Square Properties Limited

02071653

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHEVELEY PARK STUD, NEWMARKET, CB8 9DD

Incorporated 06/11/1986

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Christopher James Dant

secretary · Since 13/05/1996

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 66 other boards

Mr Roy Bernard Copus

director · Since 22/10/1997

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 56 other boards

Mrs Patricia Thompson

director · Since 26/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 50 other boards

Persons with Significant Control

Thompson Investments (London) Limited

75–100% shares

Cheveley Park Stud, Duchess Drive, Newmarket, CB8 9DD

Reg: 02193282 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THOMPSON INVESTMENTS (LONDON) LTD

Created 08/02/1991Registered 15/02/1991Satisfied 06/08/1999

charge

satisfied

THOMPSON INVESTMENTS (LONDON) LTD

Created 08/02/1991Registered 15/02/1991Satisfied 06/08/1999

charge

satisfied

THOMPSON INVESTMENTS (LONDON) LTD

Created 08/02/1991Registered 15/02/1991Satisfied 06/08/1999

charge

satisfied

CITY MERCHANTS BANK LTD

Created 12/05/1989Registered 30/05/1989Satisfied 06/08/1999

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 13/10/1988Registered 21/10/1988Satisfied 06/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1988Registered 09/06/1988Satisfied 06/08/1999