Unex Investment Properties Limited

Active01111206 Private limited company
Incorporated
1 May 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unex House
Church Lane
Stetchworth
CB8 9TN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
46
Outstanding
0
Part satisfied
0
Satisfied
46

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
British
Born March 1987 (39)
Director · Appointed 1 January 2019
British
Born November 1976
Page, Andrew John
Secretary · Appointed 29 July 2016
Director · Appointed 13 June 2013
British
Born October 1972 (54)
Director · Appointed 21 September 2010
British
Born January 1986 (40)
Officer history (5 former)
11 November 2025
Resigned Gredley, William Jerome as Director
2 December 2022
Appointed Gredley, Pollyanna Georgina as Director
10 March 2022
Resigned Walsh, Stephen as Director
1 January 2019
Appointed Page, Andrew John as Director
29 July 2016
Appointed Page, Andrew John as Secretary
29 July 2016
Resigned Brown, Robert John as Secretary
13 June 2013
Appointed Morris, Adrian Gordon as Director
21 September 2010
Appointed Gredley, Timothy Casey Oscar as Director
5 November 2008
Appointed Brown, Robert John as Secretary
5 November 2008
Resigned Helme, Anthony James Alexander as Secretary
20 August 2008
Resigned Helme, Anthony James Alexander as Director
30 March 2001
Appointed Walsh, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1109574

Holdings 1

Companies where Unex Investment Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 January 2021
Ceased Pollyanna Georgina Gredley — Owns 25–50% of shares
1 January 2021
Ceased William Jerome Gredley — Has significant influence or control
1 January 2021
Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates26 June 2026
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts30 March 2025
Show all recent filings

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