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Union Retail Properties Limited

Union Retail Properties Limited is an active company incorporated on 5 May 1993 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Union Retail Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02815336
Private limited company
Age
32 years
Incorporated 5 May 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 28 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,
Silver Fox Way, Cobalt Business Park,
Newcastle Upon Tyne,
NE27 0QJ
United Kingdom
Address changed on 10 Apr 2025 (6 months ago)
Previous address was C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in May 1948
Norham House 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtue Properties Limited
Promila Sehgal is a mutual person.
Active
K & A Properties Limited
Promila Sehgal is a mutual person.
Active
Norham House 3 Limited
Promila Sehgal is a mutual person.
Active
Xtravagant Limited
Promila Sehgal is a mutual person.
Active
Calibre Properties Limited
Promila Sehgal is a mutual person.
Active
Union Property Services Limited
Promila Sehgal is a mutual person.
Active
Union Property Development Limited
Promila Sehgal is a mutual person.
Active
Smith Motors (Newcastle) Limited
Promila Sehgal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£150K
Decreased by £301K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.9M
Decreased by £4.95M (-15%)
Total Liabilities
-£18.58M
Increased by £1.06M (+6%)
Net Assets
£10.32M
Decreased by £6M (-37%)
Debt Ratio (%)
64%
Increased by 12.52% (+24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Small Accounts Submitted
6 Months Ago on 10 Apr 2025
Charge Satisfied
6 Months Ago on 9 Apr 2025
Charge Satisfied
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Feb 2024
Mukesh Kumar Sehgal Resigned
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 10 Apr 2025
Registered office address changed from C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to C/O Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne, NE27 0QJ on 10 April 2025
Submitted on 10 Apr 2025
Satisfaction of charge 028153360030 in full
Submitted on 9 Apr 2025
Satisfaction of charge 028153360037 in full
Submitted on 9 Apr 2025
Termination of appointment of Mukesh Kumar Sehgal as a director on 15 December 2023
Submitted on 20 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 28 Mar 2024
Previous accounting period shortened from 29 May 2023 to 28 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 5 May 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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