User Friendly Properties Limited

Active03085876 Private limited company
Incorporated
31 July 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Unex House
Church Lane Stetchworth
Newmarket
CB8 9TN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
Also at Stetchworth and Middle Park Studs Limited, Unex Holdings Limited, Unex Investment Properties Limited · more companies
British
Born March 1987 (39)
Director · Appointed 1 January 2019
Also at Stetchworth and Middle Park Studs Limited, Unex Holdings Limited, Unex Group Holdings Limited · more companies
British
Born November 1976
Page, Andrew John
Secretary · Appointed 29 July 2016
Director · Appointed 21 September 2010
Also at Stetchworth and Middle Park Studs Limited, Tim Gredley Investments Limited, Unex Holdings Limited · more companies
British
Born January 1986 (40)
Director · Appointed 23 September 2004
Also at Unex Holdings Limited, Unex Group Holdings Limited, Unex Investment Properties Limited · more companies
British
Born October 1972 (54)
Director · Appointed 9 December 1998
Also at Stetchworth and Middle Park Studs Limited, Unex Holdings Limited, Unex Group Holdings Limited · more companies
British
Born January 1970 (56)
Rolfe, Margaret Sheila
Director · Appointed 9 December 1998
British
Born December 1958 (67)
Officer history (15 former)
11 November 2025
Resigned Gredley, William Jerome as Director
2 December 2022
Appointed Gredley, Pollyanna Georgina as Director
10 March 2022
Resigned Walsh, Stephen as Director
1 January 2019
Appointed Page, Andrew John as Director
29 July 2016
Resigned Brown, Robert John as Secretary
29 July 2016
Appointed Page, Andrew John as Secretary
21 September 2010
Appointed Gredley, Timothy Casey Oscar as Director
5 November 2008
Appointed Brown, Robert John as Secretary
5 November 2008
Resigned Helme, Anthony James Alexander as Secretary
20 August 2008
Resigned Helme, Anthony James Alexander as Director
28 February 2005
Resigned Gredley, Jeremy Vincent as Director
23 September 2004
Appointed Morris, Adrian Gordon as Director
24 December 2002
9 December 1998
9 December 1998
Appointed Rolfe, Margaret Sheila as Director
9 December 1998
Appointed Walsh, Stephen as Director
9 December 1998
Appointed Gredley, Jeremy Vincent as Director
9 December 1998
Appointed Porter, Sarah Margaret as Director
20 January 1997
Resigned Bewick, Samantha Rae as Director
20 January 1997
Appointed Helme, Anthony James Alexander as Secretary
20 January 1997
Resigned Harris, David Anthony as Director
20 January 1997
Appointed Helme, Anthony James Alexander as Director
20 January 1997
Resigned Hodges, Philip James as Secretary
20 January 1997
Appointed Gredley, William Jerome as Director
22 October 1996
Resigned Schneiderman, Robert as Director
22 October 1996
Appointed Harris, David Anthony as Director
2 September 1996
Appointed Bewick, Samantha Rae as Director
2 September 1996
Resigned Stephens, Neil Craig as Director
29 September 1995
Appointed Schneiderman, Robert as Director
29 September 1995
Appointed Hodges, Philip James as Secretary
29 September 1995
Appointed Stephens, Neil Craig as Director
29 September 1995
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 September 1995
Resigned Charlton, Peter John as Nominee Director
29 September 1995
Resigned Richards, Martin Edgar as Nominee Director
31 July 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
31 July 1995
Appointed Charlton, Peter John as Nominee Director
31 July 1995
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1350397
Former controllers (3)
1 January 2021
Ceased William Jerome Gredley — Has significant influence or control
1 January 2021
Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares
1 January 2021
Ceased Pollyanna Georgina Gredley — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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