This company is commonly known as Unitcastle Limited. The company was founded 40 years ago and was given the registration number 01811459. The firm's registered office is in BEACONSFIELD. You can find them at Sorbon, Aylesbury End, Beaconsfield, Bucks. This company's SIC code is 99999 - Dormant Company.
| Name | : | UNITCASTLE LIMITED |
|---|---|---|
| Company Number | : | 01811459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1984 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 20 July 2020 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 17 August 2015 | Active |
| Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE | Secretary | 22 December 1997 | Active |
| Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW | Secretary | 30 June 2009 | Active |
| Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW | Secretary | 28 March 2013 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 14 January 2020 | Active |
| 3 Galley Green, Hailey, Hertford, SG13 7PD | Secretary | - | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 17 August 2015 | Active |
| Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW | Secretary | 27 November 2009 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 14 January 2020 | Active |
| 19-21 Bull Plain, Hertford, SG14 1DX | Director | - | Active |
| Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW | Director | 27 November 2009 | Active |
| Sorbon, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW | Director | 22 December 1997 | Active |
| Sorbon Homes Limited | ||
| Notified on | : | 10 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW |
| Nature of control | : |
|
| Mr Michael James Shanly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Address | : | Sorbon, Aylesbury End, Beaconsfield, HP9 1LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-30 | Accounts | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Incorporation | Memorandum articles. | Download |
| 2020-06-08 | Resolution | Resolution. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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