Company NameUnitpage Limited
Company StatusActive
Company Number01968144
CategoryPrivate Limited Company
Incorporation Date3 December 1985 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Martin Trevor Digby Palmer
NationalityBritish
StatusCurrent
Appointed03 January 2002(16 years, 1 month after company formation)
Appointment Duration15 years, 10 months
RoleChartered Secretary
Country of ResidenceKent
Correspondence AddressHill House
Crook Road Brenchley
Tonbridge
Kent
TN12 7BS
Director NameMr David James Ritchie
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(16 years, 7 months after company formation)
Appointment Duration15 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressScuffits
Elphicks Farm West Street
Hunton
Kent
ME15 0SB
Director NameMr Earl Sibley
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Manor House
North Ash Road, New Ash Green
Longfield
Kent
DA3 8HQ
Director NameMr Keith Bryan Carnegie
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2017(31 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
North Ash Road, New Ash Green
Longfield
Kent
DA3 8HQ
Director NameMr Martin Brendan Birrane
Date of BirthAugust 1935 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed24 August 1991(5 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 January 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hop Exchange
28 Southwark Street
London
SE1 1TY
Director NameMalcolm Robert Harris
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(5 years, 8 months after company formation)
Appointment Duration16 years, 10 months (resigned 02 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Farmhouse Old Farm
Penshurst Road Bidborough
Tunbridge Wells
TN3 0XJ
Director NameMr Raymond Ronald Mercer
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(5 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 January 1992)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address180 Long Lane
Bexleyheath
Kent
DA7 5AQ
Director NameMr Ronald Norman Walford
Date of BirthJuly 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gopshill Lane
Gretton
Cheltenham
Gloucestershire
GL54 5ET
Wales
Secretary NameThomas How Bence
NationalityBritish
StatusResigned
Appointed24 August 1991(5 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 January 1992)
RoleCompany Director
Correspondence Address17 The Lanes
Cheltenham
Gloucestershire
GL53 0PU
Wales
Director NamePhilip Leslie Warner
Date of BirthFebruary 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1992(6 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 28 June 1996)
RoleCompany Director
Correspondence AddressHale Croft Stamages Lane
Painswick
Stroud
Gloucestershire
GL6 6XA
Wales
Secretary NameMr Kenneth Roy Parsons
NationalityBritish
StatusResigned
Appointed10 January 1992(6 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressHawthorne Cottage
Ripple
Tewkesbury
Gloucestershire
GL20 6AY
Wales
Secretary NameJohn Michael Emery
NationalityBritish
StatusResigned
Appointed01 July 1996(10 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 January 2002)
RoleCompany Director
Correspondence AddressThe Model Barn House
The Jephsons, Shakers Lane
Long Itchington Southam
Warwickshire
CV47 9QB
Director NameMr David James Ritchie
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(16 years, 7 months after company formation)
Appointment Duration14 years, 6 months (resigned 09 January 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressScuffits
Elphicks Farm West Street
Hunton
Kent
ME15 0SB
Director NameMr Neil Cooper
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2008(22 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 May 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Brattle Wood
Sevenoaks
Kent
TN13 1QU
Director NameMr David Nicholas Pearson
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2010(24 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 September 2011)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address58 Newton Road
Faversham
Kent
ME13 8DZ
Director NameMr Jonathan Stanley Hill
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(24 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 March 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
North Ash Road, New Ash Green
Longfield
Kent
DA3 8HQ

Contact

Websitebovishomesgroup.co.uk
Telephone01474 876200
Telephone regionGravesend

Location

Registered AddressThe Manor House
North Ash Road, New Ash Green
Longfield
Kent
DA3 8HQ
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishAsh-cum-Ridley
WardAsh and New Ash Green
Built Up AreaHartley
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 August 2017 (2 months, 3 weeks ago)
Next Return Due7 September 2019 (1 year, 9 months from now)

Charges

22 July 1986Delivered on: 1 August 1986
Satisfied on: 31 July 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Scotts suffernace - wharves 13 and 15 doch head, bermondsay and 13, 15, 17 and 19 jamaica road, bermondsey, L.b of southwark. Title no's sgl 99073, sgl 129887 and sgl 130868.
Fully Satisfied

Filing History

25 August 2017Confirmation statement made on 24 August 2017 with updates (3 pages)
1 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 January 2017Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017 (2 pages)
16 January 2017Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017 (2 pages)
10 January 2017Termination of appointment of David James Ritchie as a director on 9 January 2017 (1 page)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
(5 pages)
4 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 May 2015Appointment of Mr Earl Sibley as a director on 16 April 2015 (2 pages)
12 March 2015Termination of appointment of Jonathan Stanley Hill as a director on 6 March 2015 (1 page)
12 March 2015Termination of appointment of Jonathan Stanley Hill as a director on 6 March 2015 (1 page)
18 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 200
(4 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 200
(4 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 October 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 September 2011Termination of appointment of David Pearson as a director (1 page)
30 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
23 December 2010Statement of company's objects (2 pages)
6 December 2010Director's details changed for Mr Jonathan Stanley Hill on 12 November 2010 (2 pages)
1 October 2010Appointment of Mr Jonathan Stanley Hill as a director (2 pages)
10 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
22 June 2010Appointment of Mr David Nicholas Pearson as a director (2 pages)
22 June 2010Termination of appointment of Neil Cooper as a director (1 page)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009Return made up to 24/08/09; full list of members (3 pages)
23 October 2008Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
(1 page)
10 September 2008Return made up to 24/08/08; full list of members (3 pages)
7 July 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
4 July 2008Appointment terminated director malcolm harris (1 page)
4 July 2008Director appointed neil cooper (3 pages)
30 August 2007Return made up to 24/08/07; full list of members (2 pages)
26 July 2007Full accounts made up to 31 December 2006 (10 pages)
19 October 2006Full accounts made up to 31 December 2005 (9 pages)
25 August 2006Return made up to 24/08/06; full list of members (2 pages)
18 October 2005Full accounts made up to 31 December 2004 (9 pages)
9 September 2005Return made up to 24/08/05; full list of members (2 pages)
9 December 2004Director's particulars changed (1 page)
31 August 2004Return made up to 24/08/04; full list of members (5 pages)
11 June 2004Full accounts made up to 31 December 2003 (9 pages)
3 September 2003Return made up to 24/08/03; full list of members (5 pages)
22 August 2003Full accounts made up to 31 December 2002 (10 pages)
18 December 2002Director's particulars changed (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Return made up to 24/08/02; full list of members (7 pages)
23 August 2002Director resigned (1 page)
23 August 2002New director appointed (2 pages)
14 June 2002Full accounts made up to 31 December 2001 (10 pages)
6 February 2002Registered office changed on 06/02/02 from: cleeve hall cheltenham road, bishops cleeve cheltenham gloucestershire GL52 8GD (1 page)
25 January 2002Secretary resigned (1 page)
25 January 2002New secretary appointed (2 pages)
6 September 2001Return made up to 24/08/01; full list of members (6 pages)
31 May 2001Full accounts made up to 31 December 2000 (10 pages)
6 September 2000Return made up to 24/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 August 2000Registered office changed on 07/08/00 from: cleeve hall cheltenham road bishops cleeve cheltenham gloucestershire GL52 4GD (1 page)
28 April 2000Full accounts made up to 31 December 1999 (10 pages)
16 November 1999Secretary's particulars changed (1 page)
10 September 1999Return made up to 24/08/99; no change of members (6 pages)
25 August 1999Registered office changed on 25/08/99 from: bovis house lansdown road cheltenham glos GL50 2JA (1 page)
21 May 1999Full accounts made up to 31 December 1998 (10 pages)
8 September 1998Return made up to 24/08/98; no change of members (10 pages)
27 March 1998Full accounts made up to 31 December 1997 (10 pages)
22 September 1997Return made up to 24/08/97; full list of members (8 pages)
21 May 1997Full accounts made up to 31 December 1996 (11 pages)
19 December 1996Certificate of reduction of issued capital (1 page)
19 December 1996Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
5 December 1996Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
5 December 1996Ad 22/11/96--------- £ si [email protected]=9309920 £ ic 200/9310120 (2 pages)
29 November 1996Resolutions
  • SRES13 ‐ Special resolution
(12 pages)
29 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
14 October 1996Return made up to 24/08/96; no change of members (6 pages)
4 August 1996New secretary appointed (2 pages)
3 August 1996Secretary resigned (1 page)
3 August 1996Director resigned (1 page)
1 August 1996Full accounts made up to 31 December 1995 (11 pages)
3 October 1995Return made up to 24/08/95; no change of members (10 pages)
24 May 1995Full accounts made up to 31 December 1994 (11 pages)