UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED

Company summary

Company number: 00544770
Status: ACTIVE
Incorporated / age: 19 February 195571 years
Registered office: C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Silver Fox Way, Cobalt Business Park,, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Silver Fox Way, Cobalt Business Park,, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABROL, Naresh ACTIVE	Director	31 Jul 2018		England	August 1973	Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
SEHGAL, Promila ACTIVE	Director	31 Jul 2018		United Kingdom	May 1948	Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
SEHGAL, Raj Kumar ACTIVE	Director	31 Jul 2018		United Kingdom	March 1975	Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
CHARLTON, Ailene RESIGNED	Secretary	04 Dec 1995	31 Mar 2006			Aylswood, Hindley Hall, Stocksfield, Northumberland, NE43 7RY
CHARLTON, Isabella Catherine RESIGNED	Secretary	28 Apr 2018	31 Jul 2018			Highford Cottage, Highford Lane, Hexham, Northumberland, NE46 2NA
REAY, Hugh RESIGNED	Secretary		01 Dec 1995			19 Hextol Terrace, Hexham, Northumberland, NE46 2DF
SATOW, Paul Simon RESIGNED	Secretary	16 May 2006	15 Aug 2008			Woodside, 2 Hackwood Park, Hexham, Northumberland, NE46 1AX
CHARLTON, Ailene RESIGNED	Director		31 Mar 2006		December 1962	Aylswood, Hindley Hall, Stocksfield, Northumberland, NE43 7RY
CHARLTON, Angus Robert RESIGNED	Director		31 Jul 2018	Philippines	December 1964	61a, Mango Drive, Banictican Heights, Subic Bay Freeport Zone, Zambales 2222, Philippines
CHARLTON, Robert Rowland RESIGNED	Director		31 Jan 1997		May 1923	Highford Cottage, Highford Lane, Hexham, Northumberland, NE46 2NA
MCINTYRE, David William RESIGNED	Director		30 Nov 2001		January 1944	2 Beech Avenue, Hexham, Northumberland, NE46 3AF
MCLOUGHLIN, Michael Osborne RESIGNED	Director		06 May 1998		December 1945	1 Tynedale Terrace, Hexham, Northumberland, NE46 3JE
SATOW, Paul Simon RESIGNED	Director	16 May 2006	15 Aug 2008	England	October 1964	Woodside, 2 Hackwood Park, Hexham, Northumberland, NE46 1AX
SEHGAL, Mukesh Kumar RESIGNED	Director	31 Jul 2018	15 Dec 2023	United Kingdom	December 1949	Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
WARWICK, David RESIGNED	Director		28 Jul 2000		April 1944	6 Birch Close, Hexham, Northumberland, NE46 2RG

ABROL, Naresh ACTIVE
Role: Director
Appointed on: 31 Jul 2018
Country of Residence: England
Date of birth: August 1973
Address: Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

SEHGAL, Promila ACTIVE
Role: Director
Appointed on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

SEHGAL, Raj Kumar ACTIVE
Role: Director
Appointed on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

CHARLTON, Ailene RESIGNED
Role: Secretary
Appointed on: 04 Dec 1995
Resigned on: 31 Mar 2006
Address: Aylswood, Hindley Hall, Stocksfield, Northumberland, NE43 7RY

CHARLTON, Isabella Catherine RESIGNED
Role: Secretary
Appointed on: 28 Apr 2018
Resigned on: 31 Jul 2018
Address: Highford Cottage, Highford Lane, Hexham, Northumberland, NE46 2NA

REAY, Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1995
Address: 19 Hextol Terrace, Hexham, Northumberland, NE46 2DF

SATOW, Paul Simon RESIGNED
Role: Secretary
Appointed on: 16 May 2006
Resigned on: 15 Aug 2008
Address: Woodside, 2 Hackwood Park, Hexham, Northumberland, NE46 1AX

CHARLTON, Ailene RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: December 1962
Address: Aylswood, Hindley Hall, Stocksfield, Northumberland, NE43 7RY

CHARLTON, Angus Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2018
Country of Residence: Philippines
Date of birth: December 1964
Address: 61a, Mango Drive, Banictican Heights, Subic Bay Freeport Zone, Zambales 2222, Philippines

CHARLTON, Robert Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: May 1923
Address: Highford Cottage, Highford Lane, Hexham, Northumberland, NE46 2NA

MCINTYRE, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: January 1944
Address: 2 Beech Avenue, Hexham, Northumberland, NE46 3AF

MCLOUGHLIN, Michael Osborne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1998
Date of birth: December 1945
Address: 1 Tynedale Terrace, Hexham, Northumberland, NE46 3JE

SATOW, Paul Simon RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 15 Aug 2008
Country of Residence: England
Date of birth: October 1964
Address: Woodside, 2 Hackwood Park, Hexham, Northumberland, NE46 1AX

SEHGAL, Mukesh Kumar RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

WARWICK, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2000
Date of birth: April 1944
Address: 6 Birch Close, Hexham, Northumberland, NE46 2RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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