Uklep (2003) Limited

Active04904181 Private limited company

Incorporated: 18 September 2003 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: David Kenneth Gibbs
Christopher John Whitfield
Owned by: UK Land Estates (Partnership) Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: Building 7 Queens Park
Team Valley Trading Estate
Gateshead
NE11 0QD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 October 2027
Last conf. stmt: 18 September 2026

Charges

Total: 10
Outstanding: 1
Part satisfied: 0
Satisfied: 9

Officers 2 active

Officer details are public data from the Companies House register.

Gibbs, David Kenneth

Director · Appointed 1 October 2026

Also at Sycamore Reitco Limited, Ever 1855 Limited, North East Property Partnership Limited · more companies

British

Born July 1985 (41)

Whitfield, Christopher John

Director · Appointed 1 March 2016

Also at Estate Homes LLP (proposed for strike-off), Ever 1855 Limited, North East Property Partnership Limited · more companies

British

Born September 1963 (63)

Officer history (18 former)

1 October 2026

Appointed Gibbs, David Kenneth as Director

1 October 2026

Resigned Taylor, Alan Keith as Director

6 July 2022

Resigned Smith, Stephen Paul as Director

6 July 2022

Resigned Pedlow, Joseph Martin as Director

6 July 2022

Resigned Turner, Nicholas James as Director

6 July 2022

Resigned Schaefer, Florian Michael as Director

6 July 2022

Resigned Pellatt, Richard Alexander as Director

8 July 2020

Appointed Turner, Nicholas James as Director

8 July 2020

Resigned O'Shaughnessy, Michael as Director

6 February 2020

Resigned Anselme, Jerome Christian Kathleen as Director

6 February 2020

Appointed Schaefer, Florian Michael as Director

4 May 2016

Appointed Anselme, Jerome Christian Kathleen as Director

4 May 2016

Appointed Pedlow, Joseph Martin as Director

30 April 2016

Resigned Wright, Helen Marjorie Elizabeth as Director

30 April 2016

Resigned Megan, Michael Francis as Director

1 March 2016

Appointed Smith, Stephen Paul as Director

1 March 2016

Appointed Pellatt, Richard Alexander as Director

1 March 2016

Appointed O'Shaughnessy, Michael as Director

1 March 2016

Appointed Whitfield, Christopher John as Director

1 March 2016

Resigned Smith, Robert as Secretary

29 February 2016

Resigned Spriggs, Michael Ian as Director

16 September 2013

Appointed Wright, Helen Marjorie Elizabeth as Director

16 September 2013

Resigned Gubb, Peter Griffiths as Director

22 December 2011

Appointed Taylor, Alan Keith as Director

22 December 2011

Resigned Whitfield, Christopher John as Director

23 September 2011

Appointed Megan, Michael Francis as Director

23 September 2011

Appointed Gubb, Peter Griffiths as Director

15 January 2009

Resigned Wrigglesworth, Ian William, Sir as Director

31 March 2004

Appointed Smith, Robert as Secretary

31 March 2004

Appointed Spriggs, Michael Ian as Director

31 March 2004

Appointed Wrigglesworth, Ian William, Sir as Director

31 March 2004

Appointed Whitfield, Christopher John as Director

31 March 2004

Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary

31 March 2004

Resigned Travers Smith Limited as Corporate Nominee Director

31 March 2004

Resigned Travers Smith Secretaries Limited as Corporate Nominee Director

18 September 2003

Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

18 September 2003

Appointed Travers Smith Limited as Corporate Nominee Director

18 September 2003

Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

UK Land Estates (Partnership) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Company Limited By Shares

Reg. no. 4393103

Holdings 1

Companies where Uklep (2003) Limited is registered as a person with significant control

North East Regeneration Partnership LLP

Holds 25–50% of voting rights

Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Sycamore Reitco Limited

UK Land Estates Partnership (Holdings) Limited Owns 75–100% of shares

UK Land Estates (Partnership) Limited Owns 75–100% of shares

Ever 1855 Limited Owns 75–100% of shares

North East Property Partnership Limited Owns 75–100% of shares

Uklep (2003) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 July 2026	Other filing
19 July 2026	Other filing
19 July 2026	Accounts filing
19 July 2026	Audit exemption subsidiary accounts	31 December 2025
14 May 2026	Satisfaction of a charge in full