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Home > England & Wales Companies > UGLY DUCKLING PROPERTIES LIMITED
Company Information for

UGLY DUCKLING PROPERTIES LIMITED

17 BURTON PLACE, MANCHESTER, M15 4PT,
Company Registration Number
05679970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ugly Duckling Properties Ltd
UGLY DUCKLING PROPERTIES LIMITED was founded on 2006-01-19 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ugly Duckling Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UGLY DUCKLING PROPERTIES LIMITED
 
Legal Registered Office
17 BURTON PLACE
MANCHESTER
M15 4PT
Other companies in M15
 
Filing Information
Company Number 05679970
Company ID Number 05679970
Date formed 2006-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 15:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UGLY DUCKLING PROPERTIES LIMITED
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Companies with same name UGLY DUCKLING PROPERTIES LIMITED
The following companies were found which have the same name as UGLY DUCKLING PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UGLY DUCKLING PROPERTIES, LLC 1835 E. HALLANDALE BEACH BLVD. HALLANDALE FL 33009 Inactive Company formed on the 2013-01-09
UGLY DUCKLING PROPERTIES, LLC 1500 RAILROAD AVE BELLINGHAM WA 982254542 Delinquent Company formed on the 2017-06-29
UGLY DUCKLING PROPERTIES LLC California Unknown

Company Officers of UGLY DUCKLING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL EDWARD KANDEL
 Director 2007-07-18
SACHA JOHN EDWARD LORD MARCHIONNE
 Director 2006-01-19
KIRSTY MARIE SMITH
 Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELISA LORD MARCHIONNE
 Company Secretary 2006-01-19 2009-01-06
HOWARD THOMAS
 Nominated Secretary 2006-01-19 2006-01-19
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-01-19 2006-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL EDWARD KANDEL SLOSH FOOD & DRINKS LTD Director 2017-12-01 CURRENT 2015-10-06 Liquidation
SAMUEL EDWARD KANDEL WILD LIFE FESTIVAL LTD Director 2015-02-10 CURRENT 2015-01-21 Active - Proposal to Strike off
SAMUEL EDWARD KANDEL PARKLIFE MANCHESTER LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
SAMUEL EDWARD KANDEL WHP PAYROLL LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2015-08-04
SAMUEL EDWARD KANDEL WHP TICKETING LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2015-04-07
SAMUEL EDWARD KANDEL WHP SHOWS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
SAMUEL EDWARD KANDEL WHP TICKETS LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off
SAMUEL EDWARD KANDEL OUR INTEREST IN TEXTILES WAS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
SAMUEL EDWARD KANDEL THE WAREHOUSE PROJECT LIMITED Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2015-07-07
SAMUEL EDWARD KANDEL UGLY DUCKLING LIMITED Director 2009-01-19 CURRENT 2006-01-19 Active
SACHA JOHN EDWARD LORD MARCHIONNE UGLY DUCKLING LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26FIRST GAZETTE notice for voluntary strike-off
2024-11-14Application to strike the company off the register
2024-10-22APPOINTMENT TERMINATED, DIRECTOR SACHA JOHN EDWARD LORD MARCHIONNE
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-26Previous accounting period shortened from 30/09/23 TO 29/09/23
2024-03-22APPOINTMENT TERMINATED, DIRECTOR KIRSTY MARIE SMITH
2024-03-22CESSATION OF KIRSTY MARIE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-06-10Compulsory strike-off action has been discontinued
2023-06-09CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-18AA01Previous accounting period shortened from 31/01/23 TO 30/09/22
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09DISS40Compulsory strike-off action has been discontinued
2021-04-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-18CH01Director's details changed for Ms Kirsty Marie Smith on 2009-01-06
2018-11-01CH01Director's details changed for Ms Kirsty Marie Smith on 2018-11-01
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-27AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-09AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-12AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0119/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0119/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MARIE SMITH / 19/01/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 19/01/2012
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0119/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MARIE SMITH / 19/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHA JOHN EDWARD LORD MARCHIONNE / 19/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 19/01/2010
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UGLY DUCKLING GROUP 17 BURTON PLACE CASTLEFIELD MANCHESTER M15 4LR
2009-10-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-24AA31/01/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SMITH / 06/01/2009
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY ELISA LORD MARCHIONNE
2008-02-11363sRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/07
2007-04-17363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-2788(2)RAD 05/02/07--------- £ SI 2@1=2 £ IC 1/3
2006-02-17288bDIRECTOR RESIGNED
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288bSECRETARY RESIGNED
2006-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UGLY DUCKLING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UGLY DUCKLING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-11-06 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-09-27 Outstanding MORTGAGE EXPRESS
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UGLY DUCKLING PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of UGLY DUCKLING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UGLY DUCKLING PROPERTIES LIMITED
Trademarks
We have not found any records of UGLY DUCKLING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UGLY DUCKLING PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UGLY DUCKLING PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UGLY DUCKLING PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UGLY DUCKLING PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UGLY DUCKLING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M15 4PT