UP

ULADH PROPERTIES LIMITED

Active

Company number 05330905

Bristol, England · Incorporated 12 January 2005

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PICCO 25 LIMITED · 12 January 2005 – 22 March 2005

Company overview

ULADH PROPERTIES LIMITED is an active private limited company incorporated on 12 January 2005 and registered in England and Wales. It changed its name from PICCO 25 LIMITED on 12 January 2005. Its registered office is at Ground Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, England. Its principal activity is development of building projects (SIC 41100).

Mrs Anne Mcginnis is a person with significant control who holds 75-100% of the shares. The board consists of two Irish directors: MCGINNIS, John Charles (appointed 22 March 2005) and BRADY, Patricia (appointed 11 January 2006). BRADY, Patricia serves as company secretary (appointed 22 March 2005). Three former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 30 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. Companies House holds 68 filings for this company, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Year ended 30 September 2017
Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
£319,081
Current assets
£2,029,787
Net current assets/liabilities
£793,679
Total assets less current liabilities
£1,112,760
Creditors (due within one year)
-£1,236,108
Creditors (due after one year)
—
Net assets/liabilities
£1,112,760
Capital and reserves
£1,112,760
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2017 £319,081 £2,029,787 £1,112,760 —
— — — — —
— — — — —
— — — — —

Officers

BP
BRADY, Patricia
Director
11 January 2006
MJ
MCGINNIS, John Charles
Director
22 March 2005
CM
CANNING, Martin Nicholas
Director · Resigned
22 March 2005
PD
PICTONS DIRECTORS LIMITED
Corporate Director · Resigned
12 January 2005
SL
SA LAW SECRETARIES LTD
Corporate Secretary · Resigned
12 January 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Termination Director Company With Name
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
7 April 2008 View
Legacy
Address
21 February 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Small
Accounts
16 November 2006 View
Legacy
Address
9 October 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Address
15 February 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Mortgage
16 June 2005 View
Legacy
Accounts
20 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Address
6 April 2005 View
Legacy
Capital
6 April 2005 View
Certificate Change Of Name Company
Change Of Name
22 March 2005 View
Incorporation Company
Incorporation
12 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EGLINTON DEVELOPMENTS LIMITED
#NI631064
Unit 8 Quayside Centre, Strand Road, Londonderry, BT48 7PX
active
EVANDER (NI) LIMITED
#NI625585
Unit 8 Quayside Centre, Strand Road, Londonderry, BT48 7PX
active
MALONE B3 PROPERTY LIMITED
#NI623260
Unit 8 Quayside Centre, Strand Road, Londonderry, BT48 7PX
active
BINEVENAGH PROPERTIES LIMITED
#NI073089
Unit 8 Quayside Centre, Strand Road, Londonderry, BT48 7PX
active
RUMEX TRADING LIMITED
#NI055504
Des Reid & Co, 30 Clooney Terrace, Londonderry, BT47 6AR
active
Show all related companies

Companies at this postcode

BS1 6FL

AES TEP POWER II INVESTMENTS LIMITED
#00212618
active
DANJOR GROUP LIMITED
#00519444
dissolved
VISTRA COMPANY SECRETARIES LIMITED
#00555893
active
VISTRA LIMITED
#00865285
active
CATTRON UK LIMITED
#00998151
active
See all companies at BS1 6FL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.