Unite Finance One (Property) Limited

Active04303331 Private limited company
Incorporated
11 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
15 November 2022
Resigned Smith, Richard Sauvan as Director
20 September 2022
Resigned Faulkner, David as Director
20 September 2022
Appointed Burt, Michael James as Director
26 November 2020
Appointed Hayes, Nicholas William John as Director
12 November 2018
Resigned Watts, James Lloyd as Director
9 August 2018
Appointed Watts, James Lloyd as Director
18 May 2018
Resigned Simpson, Richard Charles as Director
11 April 2018
Resigned Watts, James Lloyd as Director
27 October 2016
Appointed Faulkner, David as Director
26 October 2016
Appointed Watts, James Lloyd as Director
30 September 2016
Resigned Richards, Nicholas Guy as Director
20 May 2016
Resigned Allan, Mark Christopher as Director
21 March 2013
Resigned Reid, Andrew Donald as Secretary
21 March 2013
Appointed Szpojnarowicz, Christopher Robert as Director
21 March 2013
Resigned Reid, Andrew Donald as Director
21 February 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
23 March 2012
Appointed Simpson, Richard Charles as Director
23 March 2012
Appointed Smith, Richard Sauvan as Director
1 March 2012
Resigned Bennett, Michael Peter as Director
26 September 2011
Resigned Granger, James Winston Edward as Director
26 April 2010
Resigned Grant, Stephen Richard as Director
6 August 2009
Appointed Granger, James Winston Edward as Director
1 December 2008
Resigned Mcdonald, David Andrew as Director
27 March 2008
Appointed Grant, Stephen Richard as Director
2 January 2008
Resigned Harris, Antony Charles as Director
28 September 2007
Appointed Richards, Nicholas Guy as Director
28 September 2007
Appointed Reid, Andrew Donald as Director
9 July 2007
Appointed Lister, Joseph Julian as Director
9 July 2007
Appointed Harris, Antony Charles as Director
20 November 2006
Resigned Porter, Nicholas Anthony as Director
10 May 2004
Appointed Bennett, Michael Peter as Director
17 November 2003
Resigned Bernstein, Simon Laurence as Director
8 August 2003
Appointed Mcdonald, David Andrew as Director
30 June 2003
Resigned Ransome, David Peter as Director
16 January 2002
Appointed Ransome, David Peter as Director
16 January 2002
Appointed Porter, Nicholas Anthony as Director
16 January 2002
Appointed Bernstein, Simon Laurence as Director
27 November 2001
Appointed Reid, Andrew Donald as Secretary
27 November 2001
Appointed Allan, Mark Christopher as Director
27 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04316207
Former controllers (1)
6 April 2016
Ceased The Unite Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
23 October 2026Accounts filing
5 January 2026Registered office address changed
Show all recent filings

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