Company information:
Udm Properties Limited (No: 04332237)
Address: 29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA
Status: Active
Incorporated: 30-Nov-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES DUNCAN RICHARDSON ( DOB: Jan-1973 From: Sep-2015 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2001 To: Dec-2001 )
Resigned Director: JAMES DUNCAN RICHARDSON ( DOB: Jan-1973 From: Nov-2001 To: Jul-2007 )
Resigned Director: PERRY NEIL WILSON ( DOB: Dec-1965 From: Nov-2001 To: May-2016 )
Resigned Secretary: SARAH BANBURY ( From: Aug-2002 To: Feb-2005 )
Resigned Secretary: ALI EMAMY ( From: Feb-2005 To: Apr-2008 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2001 To: Dec-2001 )
Resigned Secretary: JULIE PATRICIA HISCOCK ( DOB: Apr-1951 From: Nov-2001 To: Aug-2002 )
Resigned Secretary: JAMIE LEE MCCARTHY ( DOB: Nov-1978 From: Apr-2008 To: Sep-2010 )
Resigned Secretary: MJ RESULTS LIMITED ( From: Oct-2010 To: Apr-2024 )
Persons of Significant Control:
Mr James Duncan Richardson, Brentwood, Essex, CM14 4BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Martine Louise Robertson, Brentwood, Essex, CM14 4BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-15, Ceased: 2022-02-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 140,002 | 140,002 | 200,002 | 200,002 | 200,002 | 200,002 | 140002.0,140002.0,200002.0,200002,200002,200002 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2,2,2 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2 | 2 | 2 | 2 | 2 | 2.0,0.0,2.0,2,2,2 | |
| Fixed assets / Investment property | 140,000 | 140,000 | 200,000 | 200,000 | 200,000 | 200,000 | 140000.0,140000.0,200000.0,200000,200000,200000 |
| Total assets less current liabilities | 140,002 | 140,002 | 200,002 | 186,313 | 186,313 | 186,313 | 140002.0,140002.0,200002.0,186313,186313,186313 |
| Net assets (liabilities) | -59,000 | -59,000 | 1,000 | 1,000 | 1,000 | 1,000 | -59000.0,-59000.0,1000.0,1000,1000,1000 |
| Equity / share capital and reserves | -59,000 | -59,000 | 1,000 | 1,000 | 1,000 | 1,000 | -59000.0,-59000.0,1000.0,1000,1000,1000 |