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UNIVERSAL PROPERTY INTERESTS LIMITED

Learn more about UNIVERSAL PROPERTY INTERESTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL HOUSE, HAWKSWORTH ROAD, HORSFORTH, LEEDS, LS18 4JP

UNIVERSAL PROPERTY INTERESTS LIMITED on the map

Company type: Private Limited Company
Company number: 00411085
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.21
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK
LEGAL MORTGAGE - Outstanding on 1972.08.21
NATIONAL WESTMINSTER BANK
LEGAL MORTGAGE - Outstanding on 1972.08.31
NATIONAL WESTMINSTER BANK
LEGAL MORTGAGE - Outstanding on 1974.10.08
PENELOPE ANN KEECH
CHARGE - Outstanding on 1998.06.06

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.08.31
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 22691
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.04
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DIRECTOR APPOINTED MISS APRIL PORTIA KEECH
Form type: AP01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR APRIL KEECH
Form type: TM01
Date: 2015.02.06
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY PENELOPE KEECH
Form type: TM02
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS APRIL PORTIA KEECH / 01/06/2014
Form type: CH01
Date: 2015.01.15
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SECRETARY APPOINTED MISS APRIL PORTIA KEECH
Form type: AP03
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE KEECH
Form type: TM01
Date: 2014.01.09
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DIRECTOR APPOINTED MISS APRIL PORTIA KEECH
Form type: AP01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE KEECH
Form type: TM01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN KEECH / 31/12/2009
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST KEECH / 31/12/2009
Form type: CH01
Date: 2010.01.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.06
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/98
Form type: WRES07
Date: 1998.03.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.16
£2.95
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ALTER MEM AND ARTS 23/02/98
Form type: WRES01
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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£ IC 29000/22691, 19/12/97, £ SR [email protected]=6309
Form type: 169
Date: 1998.01.22
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/97
Form type: WRES08
Date: 1997.12.31
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ALTER MEM AND ARTS 19/12/97
Form type: SRES01
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06

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Company directors and board members:

APRIL PORTIA KEECH (current)
Secretary, 2014.12.31
22 LAMBERT AVENUE , LEEDS
LS8 1NH, YORKSHIRE
ENGLAND
ANDREW ERNEST KEECH (current)
Director, PIPELINE ENGINEER, 1990.12.31
THE GRANGE 3 NORTH PARK AVENUE , LEEDS
LS8 1DN, WEST YORKSHIRE
APRIL PORTIA KEECH (current)
Director, ENGINEERING CONSULTANT, 2015.02.06
MILL HOUSE HAWKSWORTH ROAD , HORSFORTH
LS18 4JP, LEEDS
PENELOPE ANN KEECH (resigned)
Secretary, 1998.05.31 - 2014.12.31
THE GRANGE 3 NORTH PARK AVENUE , LEEDS
LS8 1DN, WEST YORKSHIRE
ROGER SIMON KEECH (resigned)
Secretary, 1990.12.31 - 1998.05.31
543A SHADWELL LANE SLAID HILL , LEEDS
LS17 8AP, WEST YORKSHIRE
JOHN PEARSON CANSFIELD (resigned)
Director, RETIRED, 1990.12.31 - 1997.12.31
12 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE
APRIL PORTIA KEECH (resigned)
Director, ENGINEERING CONSULTANT, 2013.12.31 - 2015.02.06
MILL HOUSE HAWKSWORTH ROAD HORSFORTH , LEEDS
LS18 4JP, YORKSHIRE
ENGLAND
PENELOPE ANN KEECH (resigned)
Director, SECRETARY, 1997.12.31 - 2013.12.31
THE GRANGE 3 NORTH PARK AVENUE , LEEDS
LS8 1DN, WEST YORKSHIRE

Companies near to UNIVERSAL PROPERTY INTERESTS ltd.

Information about the Private Limited Company UNIVERSAL PROPERTY INTERESTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30.