Unite Finance One (Accommodation Services) Limited

Active04332937 Private limited company
Incorporated
3 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 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
20 September 2022
Appointed Hayes, Nicholas William John 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
Appointed Szpojnarowicz, Christopher Robert as Secretary
21 March 2013
Resigned Reid, Andrew Donald as Director
23 March 2012
Appointed Simpson, Richard Charles as Director
23 March 2012
Appointed Smith, Richard Sauvan as Director
21 December 2011
Resigned Bennett, Michael Peter as Director
26 April 2010
Resigned Grant, Stephen Richard as Director
1 December 2008
Resigned Mcdonald, David Andrew as Director
24 April 2008
Appointed Grant, Stephen Richard as Director
8 April 2008
Appointed Mcdonald, David Andrew 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
1 November 2006
Appointed Bennett, Michael Peter as Director
17 November 2003
Resigned Bernstein, Simon Laurence as Director
30 June 2003
Resigned Ransome, David Peter as Director
16 January 2002
Appointed Bernstein, Simon Laurence as Director
16 January 2002
Appointed Porter, Nicholas Anthony as Director
16 January 2002
Appointed Allan, Mark Christopher as Director
14 December 2001
Appointed Ransome, David Peter as Director
14 December 2001
Appointed Reid, Andrew Donald as Secretary
14 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 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. 09760806
Former controllers (1)
6 April 2016
Ceased LDC (Holdings) Limited — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Fixed Assets£7,564,965£7,564,965£7,564,965£7,564,965
Creditors (< 1 year)£7,564,965£7,564,965
Creditors (> 1 year)£7,564,965£7,564,965
Net Current Assets(£7,564,965)(£7,564,965)
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 December 2025
10 August 2026Change of details for a person with significant control
5 January 2026Registered office address changed
12 November 2025Confirmation statement with no updates9 November 2025
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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