Unit Management Limited

Company Name	Unit Management Limited
Directors	Robert Clyde McClure Jnr and Jose Manuel McClure
Company Status	Active
Company Number	01885589
Category	Private Limited Company
Incorporation Date	13 February 1985(39 years, 2 months ago)
Previous Name	Impexquest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert Clyde McClure Jnr
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(12 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD

Secretary Name	Robert Clyde McClure Jnr
Nationality	British
Status	Current
Appointed	01 January 1998(12 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD

Director Name	Mr Jose Manuel McClure
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(18 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD

Director Name	Mr Nicolas John Newall-Holliday
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Manor Halliford Road Sunbury Middlesex TW16 6DN

Secretary Name	Jack Tolner Hoare
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	9 Spencer House London SW19 5LW

Secretary Name	Abraham Isaac Anton Spevack
Nationality	British
Status	Resigned
Appointed	04 June 1993(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Ashcombe Avenue Surbiton Surrey KT6 6QA

Contact

Website	www.unitmanagement.co.uk
Telephone	020 30442700
Telephone region	London

Location

Registered Address	Battersea Business Centre 99/109 Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,327
Cash	£10,979
Current Liabilities	£8,022

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 November 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
30 November 2021	Director's details changed for Mr Jose Manuel Mcclure on 26 October 2021 (2 pages)
18 November 2021	Change of details for Mr Robert Clyde Mcclure as a person with significant control on 26 October 2021 (2 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 April 2019	Registered office address changed from Battersea Business Centre 99/109 Lavender Hill London L SW11 5QL to Battersea Business Centre 99/109 Lavender Hill London SW11 5QL on 30 April 2019 (1 page)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
2 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
24 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
2 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 (16 pages)
26 July 2011	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 (16 pages)
26 July 2011	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 (16 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011 (6 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011 (6 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011 (6 pages)
5 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
5 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Robert Clyde Mcclure Jnr on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Robert Clyde Mcclure Jnr on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Jose Manuel Mcclure on 1 November 2009 (2 pages)
7 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Robert Clyde Mcclure Jnr on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Jose Manuel Mcclure on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Jose Manuel Mcclure on 1 November 2009 (2 pages)
9 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
11 May 2009	Return made up to 29/10/08; full list of members (3 pages)
11 May 2009	Return made up to 29/10/08; full list of members (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 November 2007	Return made up to 29/10/07; no change of members (7 pages)
15 November 2007	Return made up to 29/10/07; no change of members (7 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 December 2006	Return made up to 29/10/06; full list of members (7 pages)
4 December 2006	Return made up to 29/10/06; full list of members (7 pages)
28 October 2005	Return made up to 29/10/05; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 October 2005	Return made up to 29/10/05; full list of members (7 pages)
27 October 2004	Return made up to 29/10/04; full list of members (7 pages)
27 October 2004	Return made up to 29/10/04; full list of members (7 pages)
15 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 February 2004	Return made up to 29/10/03; full list of members (7 pages)
11 February 2004	Return made up to 29/10/03; full list of members (7 pages)
9 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
19 December 2002	Return made up to 29/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2002	Return made up to 29/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2002	Full accounts made up to 31 March 2002 (10 pages)
2 December 2002	Full accounts made up to 31 March 2002 (10 pages)
14 December 2001	Full accounts made up to 31 March 2001 (10 pages)
14 December 2001	Full accounts made up to 31 March 2001 (10 pages)
20 November 2001	Return made up to 29/10/01; full list of members (6 pages)
20 November 2001	Return made up to 29/10/01; full list of members (6 pages)
28 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2000	Full accounts made up to 31 March 2000 (10 pages)
2 October 2000	Full accounts made up to 31 March 2000 (10 pages)
19 January 2000	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2000	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1999	Full accounts made up to 31 March 1999 (12 pages)
23 September 1999	Full accounts made up to 31 March 1999 (12 pages)
16 November 1998	Return made up to 29/10/98; no change of members (4 pages)
16 November 1998	Return made up to 29/10/98; no change of members (4 pages)
3 September 1998	Full accounts made up to 31 March 1998 (9 pages)
3 September 1998	Full accounts made up to 31 March 1998 (9 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
19 January 1998	New secretary appointed;new director appointed ANNOTATION Other The address of Robert Clyde McClure, secretary and director of unit management LIMITED, was replaced with a service address on 08/08/2019 under section 1088 of the Companies Act 2006 (2 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 December 1997	Return made up to 29/10/97; full list of members (6 pages)
19 December 1997	Return made up to 29/10/97; full list of members (6 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
22 November 1996	Return made up to 29/10/96; full list of members (4 pages)
22 November 1996	Return made up to 29/10/96; full list of members (4 pages)
12 August 1996	Full accounts made up to 31 March 1996 (12 pages)
12 August 1996	Full accounts made up to 31 March 1996 (12 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
28 November 1995	Return made up to 29/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 November 1995	Return made up to 29/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 February 1985	Certificate of incorporation (1 page)
13 February 1985	Certificate of incorporation (1 page)

Unit Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London