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UNICROP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unicrop Holdings Limited. The company was founded 73 years ago and was given the registration number 00481870. The firm's registered office is in BOURNE END. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UNICROP HOLDINGS LIMITED
Company Number:00481870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1950
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Secretary01 November 2002Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director-Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director01 November 2002Active
12 Dunnock Way, Wargrave, Reading, RG10 8LR

Secretary-Active
17 Crail Close, Wokingham, RG11 2PZ

Director-Active
Broadwell, Ridgway, Pyrford, Woking, GU22 8PN

Director-Active
The Chase Tollgate, Maidenhead, SL6 4LJ

Director-Active
12 Dunnock Way, Wargrave, Reading, RG10 8LR

Director-Active

People with Significant Control

Mr Peter John Stainton
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Jacqueline Stainton
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-06-19Accounts

Accounts with accounts type micro entity.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Change person secretary company with change date.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with updates.

Download
2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-05-31Officers

Change person secretary company with change date.

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2017-05-31Officers

Change person director company with change date.

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2017-05-31Officers

Change person director company with change date.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type micro entity.

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