PROPERTIES UNIQUE LIMITED
PROPERTIES UNIQUE LIMITED is an active private limited company, incorporated on 6 February 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Saltmeadows Road, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PROPERTIES UNIQUE LIMITED has two previous names, the most recent of which was PROPERTIES UNIQUE SERVICED APARTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05036713 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYPOINT |
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Address Line 2 | SALTMEADOWS ROAD |
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Post Town | GATESHEAD |
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Country | ENGLAND |
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Postcode | NE8 3AH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | 04/12/2023 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From 14/09/2018 onwards:
PROPERTIES UNIQUE LIMITED
From 28/06/2018 to 14/09/2018:
PROPERTIES UNIQUE SERVICED APARTMENTS LIMITED
Prior to 28/06/2018:
PROPERTIES UNIQUE LIMITED
Directors
(The company's officers)
MR DOUGLAS MAITLAND DINWIDDIE
(~39 year old British national)
HYPOINT SALTMEADOWS ROAD, GATESHEAD, NE8 3AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2020
MR ROBERT PAUL REDPATH
(~58 year old British national)
HYPOINT SALTMEADOWS ROAD, GATESHEAD, NE8 3AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2020
Shareholders
(Persons of Significant Control)
Mr Douglas Maitland Dinwiddie
(~39 year old British national)
Hypoint, Saltmeadows Road, Gateshead, NE8 3AH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2022
Mr Robert Paul Redpath
(~58 year old British national)
Hypoint, Saltmeadows Road, Gateshead, NE8 3AH, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/12/2022
Connections
(Shared officers)
- MR DOUGLAS MAITLAND DINWIDDIE
BOUNCE A MANIA LIMITED
- MR DOUGLAS MAITLAND DINWIDDIE
H&S NORTHUMBERLAND LIMITED
- MR DOUGLAS MAITLAND DINWIDDIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROPERTIES UNIQUE LIMITED: Maps
Maps show the location of the postcode of the registered office, NE8 3AH.
Map of PROPERTIES UNIQUE LIMITED at local scale
Map of PROPERTIES UNIQUE LIMITED at district scale
More Companies in NE8 3AH
Other companies with registered offices in NE8 3AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)