UMS PROPERTY LIMITED

Company summary

Company number: 02706161
Status: ACTIVE
Incorporated / age: 13 April 199234 years
Registered office: Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England
Accounts due: 29 September 2026
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:04 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
Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HIGHLINK TRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHOSH, Sukanta ACTIVE	Secretary	15 Jul 2026				Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England
GHOSH, Sushovan ACTIVE	Director	28 Apr 1994		England	July 1957	Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England
MEW, Richard RESIGNED	Secretary	21 Apr 2008	15 Jul 2026			Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England
SMITH, Geoffrey Philip RESIGNED	Secretary	28 Apr 1994	21 Apr 2008			2 Laurel Drive, Oxted, Surrey, RH8 9DT
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 1992	27 Apr 1992			72 New Bond Street, London, W1S 1RR
SGI ENTERPRISES LIMITED RESIGNED	Secretary	27 Apr 1992	28 Feb 1994			Whitewater House Heathside Crescent, Woking, Surrey, GU22 7AQ
DRURY, Samantha Louise RESIGNED	Director	01 Nov 2024	05 Dec 2025	United Kingdom	December 1991	14, St. Johns Road, Woking, Surrey, GU21 7SE
GHOSH, Sourin RESIGNED	Director	22 Sep 2021	01 Nov 2024	England	September 1989	14, St. Johns Road, Woking, Surrey, GU21 7SE
GHOSH, Susmita RESIGNED	Director	01 Feb 2012	01 Oct 2025	United Kingdom	February 1963	14, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	13 Apr 1992	27 Apr 1992			72 New Bond Street, London, W1S 1RR
MILLMAN LIMITED RESIGNED	Director	27 Apr 1992	28 Feb 1994			Whitewater House Heathside Crescent, Woking, Surrey, GU22 7AQ
SGI ENTERPRISES LIMITED RESIGNED	Director	27 Apr 1992	28 Feb 1994			Whitewater House Heathside Crescent, Woking, Surrey, GU22 7AQ

GHOSH, Sukanta ACTIVE
Role: Secretary
Appointed on: 15 Jul 2026
Address: Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England

GHOSH, Sushovan ACTIVE
Role: Director
Appointed on: 28 Apr 1994
Country of Residence: England
Date of birth: July 1957
Address: Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England

MEW, Richard RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 15 Jul 2026
Address: Rolly Stone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS, England

SMITH, Geoffrey Philip RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 21 Apr 2008
Address: 2 Laurel Drive, Oxted, Surrey, RH8 9DT

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1992
Resigned on: 27 Apr 1992
Address: 72 New Bond Street, London, W1S 1RR

SGI ENTERPRISES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 1992
Resigned on: 28 Feb 1994
Address: Whitewater House Heathside Crescent, Woking, Surrey, GU22 7AQ

DRURY, Samantha Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1991
Address: 14, St. Johns Road, Woking, Surrey, GU21 7SE

GHOSH, Sourin RESIGNED
Role: Director
Appointed on: 22 Sep 2021
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: September 1989
Address: 14, St. Johns Road, Woking, Surrey, GU21 7SE

GHOSH, Susmita RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 14, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1992
Resigned on: 27 Apr 1992
Address: 72 New Bond Street, London, W1S 1RR

MILLMAN LIMITED RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 28 Feb 1994
Address: Whitewater House Heathside Crescent, Woking, Surrey, GU22 7AQ

SGI ENTERPRISES LIMITED RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 28 Feb 1994
Address: Whitewater House Heathside Crescent, Woking, Surrey, GU22 7AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1997	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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