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ULADH PROPERTIES LIMITED

Active

Company number 05330905

Bristol, England · Incorporated 12 January 2005

Ground Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PICCO 25 LIMITED · 12 January 2005 – 22 March 2005

Previous registered addresses

First Floor Templeback 10 Temple Back Bristol BS1 6FL England · until 18 March 2026

First Floor Temple Back Bristol BS1 6FL England · until 29 June 2018

Waterloo Court Unit 75 Mcginnis Development 17 Hunslet Road Leeds LS10 1QN · until 25 June 2018

Axis House Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7JQ · until 8 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BRADY, Patricia
Director
11 January 2006
BP
BRADY, Patricia
Secretary
22 March 2005
MJ
MCGINNIS, John Charles
Director
22 March 2005
CM
CANNING, Martin Nicholas
Director · Resigned
22 March 2005
SL
SA LAW SECRETARIES LTD
Corporate Secretary · Resigned
12 January 2005
PD
PICTONS DIRECTORS LIMITED
Corporate Director · Resigned
12 January 2005

Persons with significant control

PS
Mrs Anne Mcginnis
Born January 1950
Ownership Of Shares 75 To 100 Percent
16 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Termination Director Company With Name
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
7 April 2008 View
Legacy
Address
21 February 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Small
Accounts
16 November 2006 View
Legacy
Address
9 October 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Address
15 February 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Mortgage
16 June 2005 View
Legacy
Accounts
20 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Address
6 April 2005 View
Legacy
Capital
6 April 2005 View
Certificate Change Of Name Company
Change Of Name
22 March 2005 View
Incorporation Company
Incorporation
12 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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