User Friendly Properties (No. 1) Limited

Active07649548 Private limited company
Incorporated
26 May 2011 (15 years)
Previously known as
Unex (No. 4) Limited (until 8 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Margaret Sheila Butcher
Pollyanna Georgina Gredley
Accounts type
Small
Region
East of England
Address
Unex House Church Lane
Stetchworth
Newmarket
CB8 9TN

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born November 1976
Page, Andrew John
Secretary · Appointed 29 July 2016
Butcher, Margaret Sheila
Director · Appointed 8 March 2012
British
Born December 1958 (67)
Gredley, Pollyanna Georgina
Director · Appointed 8 March 2012
British
Born March 1987 (39)
Director · Appointed 8 March 2012
British
Born October 1972 (54)
Director · Appointed 8 March 2012
British
Born January 1970 (56)
Director · Appointed 26 May 2011
British
Born January 1986 (40)
Officer history (5 former)
11 November 2025
Resigned Gredley, William Jerome as Director
10 March 2022
Resigned Walsh, Stephen as Director
1 January 2019
Appointed Page, Andrew John as Director
29 July 2016
Appointed Page, Andrew John as Secretary
29 July 2016
Resigned Brown, Robert John as Secretary
8 March 2012
Appointed Morris, Adrian Gordon as Director
8 March 2012
Appointed Walsh, Stephen as Director
8 March 2012
Appointed Porter, Sarah Margaret as Director
8 March 2012
Appointed Gredley, Pollyanna Georgina as Director
8 March 2012
Appointed Butcher, Margaret Sheila as Director
26 May 2011
Appointed Gredley, Timothy Casey Oscar as Director
26 May 2011
Appointed Arm Secretaries Limited as Corporate Secretary
26 May 2011
Resigned Arm Secretaries Limited as Corporate Secretary
26 May 2011
Appointed Milne, Alan Robert as Director
26 May 2011
Resigned Milne, Alan Robert as Director
26 May 2011
Appointed Brown, Robert John as Secretary
26 May 2011
Appointed Gredley, William Jerome as 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. 3494284
Former controllers (3)
1 January 2021
Ceased William Jerome Gredley — Has significant influence or control
1 January 2021
Ceased Pollyanna Georgina Gredley — Owns 25–50% of shares
1 January 2021
Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Unex Holdings Limited Owns 75–100% of shares
Aragon Court Investments Limited Owns 75–100% of shares
Competition Yard Limited Owns 75–100% of shares
Fanjen Limited Owns 75–100% of shares
Fifty Six Investments Limited DissolvedOwns 75–100% of shares
Full Disclosure Limited DissolvedOwns 75–100% of shares
Grant House Limited Owns 75–100% of shares
Gredley House Investments Limited DissolvedOwns 75–100% of shares
Kings Hedges Investments Limited Owns 75–100% of shares
Middle Park Stud Limited Owns 75–100% of shares
Polly Gredley PR Limited Status not confirmedOwns 75–100% of shares
Repairbrook Limited Owns 50–75% of shares
Stetchworth Park Competition Limited Owns 75–100% of shares
Stetchworth Park Stud Limited Owns 75–100% of shares
T.A.P. Investments Limited Owns 75–100% of shares
User Friendly Properties (No. 1) Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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