OpenRegistry
Companies House/Stevenage/Company profile

UD (STAINES ROAD) LTD

Active
10259433·incorporated 2016-07-01

UD (STAINES ROAD) LTD is an active UK private limited company, incorporated on 1 July 2016 at Companies House (number 10259433; OpenRegistry canonical ID GB-10259433-ud-staines-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-01
Registered Address
14A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UD (STAINES ROAD) LTD has 2 persons with significant control on file:

  • Mr Loi Pok Yen born 1970 resident in Singapore, Singaporean national. Notified 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Charles Bygrave born 1969 resident in Thailand, British national. Notified 2019-10-09.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Derek Peter Gowans born 1974 resident in England, British national. Notified 2016-07-01. Ceased 2019-10-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Stevenage: