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UNITE FINANCE ONE (PROPERTY) LIMITED

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

This company is commonly known as Unite Finance One (property) Limited. The company was founded 22 years ago and was given the registration number 04303331. The firm's registered office is in BRISTOL. You can find them at South Quay, Temple Back, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UNITE FINANCE ONE (PROPERTY) LIMITED
Company Number:04303331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Secretary21 February 2013Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director20 September 2022Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director09 July 2007Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director21 March 2013Active
15 Cranbrook Road, Redland, Bristol, BS6 7BJ

Secretary27 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 2001Active
The Core, 40 St Thomas Street, Bristol, BS1 6JX

Director27 November 2001Active
45 Drakes Way, Portishead, Bristol, BS20 6LD

Director10 May 2004Active
54 Clifton Hill, London, NW8 0QG

Director16 January 2002Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director27 October 2016Active
Southdale, 48 Greenway Lane, Bath, BA2 4LW

Director06 August 2009Active
12, Alma Road, Clifton, Bristol, United Kingdom, BS8 2BY

Director27 March 2008Active
Rosemullion, The Warren, East Horsley, KT24 5RH

Director09 July 2007Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director26 November 2020Active
Cherith, Church Lane Chew Stoke, Bristol, BS40 8TU

Director08 August 2003Active
Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX

Director16 January 2002Active
Silver Birches, Stinchcombe Hill, Dursley, GL11 6AQ

Director16 January 2002Active
15 Cranbrook Road, Redland, Bristol, BS6 7BJ

Director28 September 2007Active
The Core, 40 St Thomas Street, Bristol, BS1 6JX

Director28 September 2007Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director23 March 2012Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director23 March 2012Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director09 August 2018Active
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL

Director26 October 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 October 2001Active

People with Significant Control

The Unite Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Core, 40 St Thomas Street, Bristol, United Kingdom, BS1 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Unite Finance One (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Second filing of director appointment with name.

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2024-01-04Officers

Change person director company with change date.

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2024-01-01Officers

Change person director company with change date.

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2023-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-29Accounts

Legacy.

Download
2022-12-29Other

Legacy.

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2022-12-29Other

Legacy.

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2022-12-20Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-27Accounts

Legacy.

Download
2021-09-27Other

Legacy.

Download
2021-09-27Other

Legacy.

Download
2021-04-30Officers

Change person director company with change date.

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2020-11-26Officers

Appoint person director company with name date.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download

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