Company NameUKPU Developments Ltd
DirectorDavid Wayne Cooke
Company StatusActive
Company Number13074011
CategoryPrivate Limited Company
Incorporation Date9 December 2020(3 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr David Wayne Cooke
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Brooklands Buck Lane
Hough
Crewe
CW2 5HY

Location

Registered Address1 The Brooklands Buck Lane
Hough
Crewe
CW2 5HY
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishHough
WardWybunbury
Built Up AreaHough
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 January 2024 (2 months, 3 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Charges

6 December 2022Delivered on: 9 December 2022
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: 16 cedar avenue, talke, stoke-on-trent, ST7 1JZ.
Outstanding
3 November 2022Delivered on: 5 November 2022
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: 7 kensington court nantwich cheshire title CH516495.
Outstanding
25 February 2022Delivered on: 8 March 2022
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in 59 salisbury close, crewe, cheshire CW2 6JN land registry title number CH575001.
Outstanding
25 February 2022Delivered on: 25 February 2022
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in 59 salisbury close, crewe, cheshire CW2 6JN land registry title number CH575001.
Outstanding

Filing History

7 March 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
15 March 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
9 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
9 December 2022Registration of charge 130740110004, created on 6 December 2022 (6 pages)
5 November 2022Registration of charge 130740110003, created on 3 November 2022 (6 pages)
3 August 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
3 August 2022Registered office address changed from Unit 7 Oasis Business Park Road One Winsford Industrial Estate Winsford CW7 3RY England to 1 the Brooklands Buck Lane Hough Crewe CW2 5HY on 3 August 2022 (1 page)
3 August 2022Director's details changed for Mr David Wayne Cooke on 3 August 2022 (2 pages)
3 August 2022Change of details for Mr David Wayne Cooke as a person with significant control on 3 August 2022 (2 pages)
8 March 2022Registration of charge 130740110002, created on 25 February 2022 (4 pages)
25 February 2022Registration of charge 130740110001, created on 25 February 2022 (4 pages)
9 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
29 January 2021Confirmation statement made on 29 January 2021 with updates (3 pages)
9 December 2020Incorporation
Statement of capital on 2020-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)