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UNWIN ESTATES LIMITED

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

This company is commonly known as Unwin Estates Limited. The company was founded 73 years ago and was given the registration number 00499332. The firm's registered office is in HALSTEAD. You can find them at Baythorne Hall, Baythorne End, Halstead, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:UNWIN ESTATES LIMITED
Company Number:00499332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Baythorne Hall, Baythorne End, Halstead, Essex, CO9 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH

Director16 February 2009Active
Baythorne Hall, Baythorne End, Halstead, CO9 4AH

Director16 February 2009Active
Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH

Director-Active
Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH

Director01 February 1993Active
Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH

Secretary-Active
Whitley House, Birdbrook, Halstead, CO9 4AA

Director-Active
Upper House, Steeple Bumpstead, Haverhill, CB9 7AJ

Director-Active

People with Significant Control

Mrs Philippa Rosemary Corrie Unwin
Notified on:25 March 2020
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Peter Unwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Baythorne Hall, Baythorne End, Halstead, CO9 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Samuel Unwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Baythorne Hall, Baythorne End, Halstead, CO9 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter George Unwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Baythorne Hall, Baythorne End, Halstead, CO9 4AH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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