Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Union Square Properties Limited
- Incorporated
- 6 November 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- Cheveley Park StudDuchess DriveNewmarketCB8 9DD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2021
British
Born March 1940 (86)
Director · Appointed 22 October 1997
British
Born July 1959 (67)
Secretary · Appointed 13 May 1996
British
Officer history (8 former)
26 January 2021
13 August 2001
28 April 2000
22 October 1997
13 May 1996
13 May 1996
13 May 1996
13 March 1996
21 June 1993
21 June 1993
11 February 1992
11 February 1992
23 January 1992
23 January 1992
23 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02193282
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Arrowsmith Insurance Services Limited Owns 75–100% of shares
Calder House Estates Limited Owns 75–100% of shares
Calder House Developments Limited Owns 75–100% of shares
Calder House Properties Limited Owns 75–100% of shares
Elysian Charters Limited Owns 75–100% of shares
Evergreen Properties (London) Limited Owns 75–100% of shares
Select Investments (London) Limited Owns 75–100% of shares
Sirk Investments Limited Owns 75–100% of shares
Techurgent Limited Owns 75–100% of shares
The Lifestyle Clinic Limited Owns 75–100% of shares
Thompson Acquisitions (London) Limited Owns 75–100% of shares
Thompson Asset Management Limited Owns 75–100% of shares
Tudorprime Limited Owns 50–75% of shares
Union Square Properties Limited This company Owns 75–100% of shares
Usborne Limited Owns 75–100% of shares
Beverley Analytical Laboratories Limited Owns 75–100% of shares
Daisy Hill Feeds Limited Owns 75–100% of shares
Exegrain Limited Owns 75–100% of shares
Feedex International Limited Owns 75–100% of shares
F. Whaler Limited Owns 75–100% of shares
Grain Storage (Engineering) Limited Owns 75–100% of shares
Rowlands Engineers Limited Owns 75–100% of shares
HFS 1991 Limited Owns 75–100% of shares
Q Feeds Limited Owns 75–100% of shares
Richard Beadle Livestock Limited Owns 75–100% of shares
Robert Adams & Co Limited Owns 75–100% of shares
Soil Services Limited Owns 75–100% of shares
Top Line Fertiliser Limited Owns 75–100% of shares
Ureaka Fertilisers (UK) Limited Owns 75–100% of shares
Usborne (DHP) Limited Owns 75–100% of shares
Usborne Developments Limited Owns 75–100% of shares
Usborne Futures Limited Owns 75–100% of shares
Usborne Grain Limited Owns 75–100% of shares
Valentine Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 13 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 2 September 2024 | Confirmation statement with no updates | 1 September 2024 |
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