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UNITY BAY B37 LIMITED

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

This company is commonly known as Unity Bay B37 Limited. The company was founded 9 years ago and was given the registration number 09314880. The firm's registered office is in HESWALL. You can find them at Po Box 5 Willow House, Oldfield Road, Heswall, Wirral. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNITY BAY B37 LIMITED
Company Number:09314880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 November 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW

Corporate Director03 January 2018Active
PO BOX 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW

Corporate Director03 January 2018Active
PO BOX 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW

Corporate Secretary17 November 2014Active
PO BOX 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW

Director17 November 2014Active
PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW

Director31 March 2016Active
PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW

Director31 March 2016Active
Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW

Corporate Director17 November 2014Active
Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW

Corporate Director17 November 2014Active

People with Significant Control

Mr Steven Michael Mahony
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-09-23Officers

Termination secretary company with name termination date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Termination director company with name termination date.

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2018-01-15Officers

Change corporate director company with change date.

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2018-01-15Officers

Change corporate director company with change date.

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2018-01-07Officers

Termination director company with name termination date.

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2018-01-07Officers

Appoint corporate director company with name date.

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2018-01-07Officers

Appoint corporate director company with name date.

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2018-01-07Officers

Termination director company with name termination date.

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2017-10-24Officers

Termination director company with name termination date.

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2017-10-24Officers

Termination director company with name termination date.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date no member list.

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2016-04-18Officers

Appoint person director company with name date.

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2016-04-18Officers

Appoint person director company with name date.

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2015-04-22Accounts

Accounts with accounts type dormant.

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