ULADH PROPERTIES LIMITED

ULADH PROPERTIES LIMITED is an active private limited company, incorporated on 12 January 2005. The nature of the business is Development of building projects. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ULADH PROPERTIES LIMITED previously had the company name PICCO 25 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR TEMPLEBACK
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 6FL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 22/03/2005 onwards:

ULADH PROPERTIES LIMITED

Prior to 22/03/2005:

PICCO 25 LIMITED

Directors

(The company's officers)

MRS PATRICIA BRADY

(~61 year old Irish national)

3 ROSSLYN CLOSE, CLOONEY ROAD, LONDONDERRY, COUNTY LONDONDERRY, BT47 6YT

Current Director
Gives occupation as ACCOUNTANT
Usually resident in NORTHERN IRELAND

Appointed on 11/01/2006

MR JOHN CHARLES MCGINNIS

(~72 year old Irish national)

68 TAMNAHERIN ROAD, EGLINTON, COUNTY LONDONDERRY, BT47 3AN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2005

MRS PATRICIA BRADY

(~61 year old Irish national)

3 ROSSLYN CLOSE, CLOONEY ROAD, LONDONDERRY, COUNTY LONDONDERRY, BT47 6YT

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in NORTHERN IRELAND

Appointed on 22/03/2005

Shareholders

(Persons of Significant Control)

Mrs Anne Mcginnis

(~74 year old British national)

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

Owns between 75% and 100% of the shares.

Notified on 06/04/2017

Connections

(Shared officers)

ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED

MR JOHN CHARLES MCGINNIS

BINEVENAGH PROPERTIES LIMITED

MRS PATRICIA BRADY
MR JOHN CHARLES MCGINNIS

BRACKEN HILL NO.1 MANAGEMENT COMPANY LIMITED

MRS PATRICIA BRADY
MR JOHN CHARLES MCGINNIS

BRAMBLEWAY LIMITED

MR JOHN CHARLES MCGINNIS

CAW PROPERTIES LIMITED

MRS PATRICIA BRADY

Source: Companies House

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)