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Home > England & Wales Companies > UNIQUE PROPERTIES (PORTUGAL) LIMITED
Company Information for

UNIQUE PROPERTIES (PORTUGAL) LIMITED

THE COUNTING HOUSE, 2 CHRISTINA STREET, SWANSEA, SA1 4EW,
Company Registration Number
06756282
Private Limited Company
Active

Company Overview

About Unique Properties (portugal) Ltd
UNIQUE PROPERTIES (PORTUGAL) LIMITED was founded on 2008-11-24 and has its registered office in Swansea. The organisation's status is listed as "Active". Unique Properties (portugal) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNIQUE PROPERTIES (PORTUGAL) LIMITED
 
Legal Registered Office
THE COUNTING HOUSE
2 CHRISTINA STREET
SWANSEA
SA1 4EW
Other companies in CF63
 
Filing Information
Company Number 06756282
Company ID Number 06756282
Date formed 2008-11-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 13:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE PROPERTIES (PORTUGAL) LIMITED
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Company Officers of UNIQUE PROPERTIES (PORTUGAL) LIMITED

Current Directors
Officer Role Date Appointed
STERLING REES NOMINEES LIMITED
 Company Secretary 2008-11-24
SAIRA ALI ABASSI
 Director 2009-10-01
GILES DOMINIC TREVELYAN COOPER
 Director 2015-07-23
STERLING REES LIMITED
 Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAELA KERRY REES
 Director 2008-11-24 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES DOMINIC TREVELYAN COOPER UNIQUE CONCIERGE SERVICES LIMITED Director 2016-01-01 CURRENT 2013-10-08 Active - Proposal to Strike off
GILES DOMINIC TREVELYAN COOPER UK I O PUBLISHING LIMITED Director 2013-05-15 CURRENT 2010-08-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-07PSC07CESSATION OF GILES COOPER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07AP01DIRECTOR APPOINTED MR NICHOLAS AUSTIN
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES DOMINIC TREVELYAN COOPER
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM C/O Sterling Rees Limited the Business Centre Priority Business Park Cardiff Road Barry Vale of Glamorgan CF63 2AW
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STERLING REES LIMITED
2018-09-06TM02Termination of appointment of Sterling Rees Nominees Limited on 2018-08-31
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13DISS40Compulsory strike-off action has been discontinued
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS AUSTIN
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-18AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AP01DIRECTOR APPOINTED MR GILES DOMINIC TREVELYAN COOPER
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30SH08Change of share class name or designation
2015-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2015-07-30RES01ADOPT ARTICLES 30/07/15
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-09CH02Director's details changed for Sterling Rees Limited on 2014-11-01
2014-12-09CH04SECRETARY'S DETAILS CHNAGED FOR STERLING REES NOMINEES LIMITED on 2014-11-01
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-12AD02SAIL ADDRESS CREATED
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-10AR0124/11/12 FULL LIST
2013-01-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING REES NOMINEES LIMITED / 23/11/2012
2013-01-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STERLING REES LIMITED / 23/11/2012
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-21AR0124/11/11 FULL LIST
2011-09-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-11-25AR0124/11/10 FULL LIST
2010-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING REES NOMINEES LIMITED / 24/11/2010
2010-11-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STERLING REES LIMITED / 24/11/2010
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 2ND FLOOR 79 HIGH STREET BARRY CF62 7DZ
2009-12-03AR0124/11/09 FULL LIST
2009-12-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STERLING REES LIMITED / 24/11/2009
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING REES NOMINEES LIMITED / 24/11/2009
2009-12-03AP01DIRECTOR APPOINTED MS SAIRA ALI ABASSI
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAELA REES
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to UNIQUE PROPERTIES (PORTUGAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIQUE PROPERTIES (PORTUGAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIQUE PROPERTIES (PORTUGAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE PROPERTIES (PORTUGAL) LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE PROPERTIES (PORTUGAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE PROPERTIES (PORTUGAL) LIMITED
Trademarks
We have not found any records of UNIQUE PROPERTIES (PORTUGAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE PROPERTIES (PORTUGAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as UNIQUE PROPERTIES (PORTUGAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE PROPERTIES (PORTUGAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE PROPERTIES (PORTUGAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIQUE PROPERTIES (PORTUGAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA1 4EW