About

Registered Number: 00237974
Date of Incorporation: 16/03/1929 (96 years and 1 month ago)
Company Status: Active
Registered Address: The Old Rectory Brookside, Moulton, Newmarket, Suffolk, CB8 8SG

 

Established in 1929, Unwins Properties Ltd has its registered office in Newmarket, Suffolk. Blower, Julia Mary, Bradley, Sally Jane, Kerley, David William, Kerley, David William are the current directors of the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOWER, Julia Mary N/A 28 February 1997 1
BRADLEY, Sally Jane N/A 16 December 1998 1
KERLEY, David William N/A 09 April 1999 1
KERLEY, David William N/A 06 December 1993 1

Filing History

Document Type Date
MR04 - N/A 06 May 2020
MR04 - N/A 06 May 2020
MR04 - N/A 06 May 2020
MR04 - N/A 06 May 2020
MR04 - N/A 06 May 2020
MR04 - N/A 06 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 05 April 2017
CH01 - Change of particulars for director 04 January 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 11 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2016
AR01 - Annual Return 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH03 - Change of particulars for secretary 10 December 2015
AD01 - Change of registered office address 01 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 03 February 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 01 April 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 29 April 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
363s - Annual Return 15 December 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
AA - Annual Accounts 03 May 2006
353 - Register of members 21 April 2006
287 - Change in situation or address of Registered Office 21 April 2006
363s - Annual Return 14 December 2005
287 - Change in situation or address of Registered Office 07 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 16 December 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 17 December 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
AA - Annual Accounts 25 April 2003
395 - Particulars of a mortgage or charge 08 February 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 17 December 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
395 - Particulars of a mortgage or charge 11 October 2001
CERTNM - Change of name certificate 02 October 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 13 December 1999
288b - Notice of resignation of directors or secretaries 04 December 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
395 - Particulars of a mortgage or charge 29 September 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
AA - Annual Accounts 31 March 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
363s - Annual Return 30 November 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 10 December 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
AA - Annual Accounts 07 April 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288c - Notice of change of directors or secretaries or in their particulars 06 January 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 31 March 1996
288 - N/A 06 March 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 27 April 1994
363a - Annual Return 06 January 1994
288 - N/A 14 September 1993
363b - Annual Return 10 February 1993
AA - Annual Accounts 21 December 1992
288 - N/A 12 November 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
288 - N/A 24 July 1992
AA - Annual Accounts 03 February 1992
363b - Annual Return 06 January 1992
363(287) - N/A 06 January 1992
288 - N/A 02 August 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 09 January 1991
288 - N/A 10 October 1990
288 - N/A 10 July 1990
288 - N/A 26 April 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 14 December 1989
395 - Particulars of a mortgage or charge 28 September 1989
363 - Annual Return 08 September 1989
AA - Annual Accounts 26 January 1989
288 - N/A 30 September 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 27 January 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 22 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 February 2003 Fully Satisfied

N/A

Guarantee & debenture 28 September 2001 Fully Satisfied

N/A

Legal charge 08 September 1999 Fully Satisfied

N/A

Guarantee & debenture 21 September 1989 Fully Satisfied

N/A

Legal charge 23 April 1963 Fully Satisfied

N/A

Legal charge 20 July 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.