Ugly Duckling Properties Limited. Head office in Manchester. Check Director.

Ugly Duckling Properties Limited, Manchester

Ugly Duckling Properties Limited is a private limited company. Situated at 17 Burton Place, Manchester M15 4PT, this 18 years old business was incorporated on 2006-01-19 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this company: Samuel K. (appointed on 18 July 2007), Kirsty S. (appointed on 18 July 2007), Sacha L. (appointed on 19 January 2006).

About
Name: Ugly Duckling Properties Limited
Number: 05679970
Incorporation date: 2006-01-19
End of financial year: 30 September


Address:	17 Burton Place Manchester M15 4PT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sacha L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Samuel K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kirsty S.

6 April 2016 - 20 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-09-30
Current Assets	2,872	4,844	-	-	-	15,952	1,810	-	-	-
Total Assets Less Current Liabilities	116,470	110,481	100,102	95,758	89,836	84,634	70,719	67,422	57,364	209,672
Fixed Assets	132,493	123,029	-	-	-	-	-	-	-	-
Number Shares Allotted	-	3	-	-	-	-	-	-	-	-
Shareholder Funds	-73,942	-79,931	-	-	-	-	-	-	-	-
Tangible Fixed Assets	132,493	123,029	-	-	-	-	-	-	-	-

The deadline for Ugly Duckling Properties Limited confirmation statement filing is 2024-02-02. The most current one was submitted on 2023-01-19. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Sacha L. who has 1/2 or less of shares, 1/2 or less of voting rights. Samuel K. who has 1/2 or less of shares, 1/2 or less of voting rights. Kirsty S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 18th, October 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 18th, October 2022 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th September 2022 filed on: 18th, October 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 18th, October 2022 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 24th, October 2019 \| accounts	Free Download (6 pages)
CH01	On 6th January 2009 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (1 page)
CH01	On 1st November 2018 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 17th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 6th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th February 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2014: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 22nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
CH01	On 19th January 2012 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
CH01	On 19th January 2012 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Ugly Duckling Group 17 Burton Place Castlefield Manchester M15 4LR on 24th February 2010 filed on: 24th, February 2010 \| address	Free Download (1 page)
CH01	On 19th January 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 19th January 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 19th January 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 26th, October 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (2 pages)
288b	On 2nd March 2009 Appointment terminated secretary filed on: 2nd, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
288a	On 30th August 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
288a	On 30th August 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
288a	On 30th August 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
288a	On 30th August 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/04/07 annual return
88(2)R	Alloted 2 shares on 5th February 2007. Value of each share 1 £, total number of shares: 3. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 5th February 2007. Value of each share 1 £, total number of shares: 3. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 17/02/06 from: 16 st john street london EC1M 4NT filed on: 17th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 16 st john street london EC1M 4NT filed on: 17th, February 2006 \| address	Free Download (1 page)
288a	On 17th February 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
288a	On 17th February 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
288b	On 17th February 2006 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On 17th February 2006 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On 17th February 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
288b	On 17th February 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On 17th February 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On 17th February 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (14 pages)

Companies nearby
Ugly Duckling Promotions Limited (0.00 mile)
Clear Legal Limited (0.02 mile)
Urban Splash Lakes Limited (0.02 mile)
Urban Splash Walsall 2 Limited (0.02 mile)


Sfp Consult Limited (0.01 mile)
Urban Splash Assets 1 Limited (0.02 mile)
Urban Splash (rwy) Limited (0.02 mile)
Urban Splash Management Limited (0.02 mile)

Find other company