Unison Properties Limited

Company Name	Unison Properties Limited
Company Status	Active
Company Number	02034212
Category	Private Limited Company
Incorporation Date	4 July 1986(37 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr David Nicholas Harvey
Nationality	British
Status	Current
Appointed	13 August 2009(23 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA

Director Name	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	Mr Roger Wayne Jarvis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	Mrs Alison May
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	Mr Michael Cedric May
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Hall Agates Lane Ashtead Surrey KT21 2NE

Director Name	Mr Clive Vincent Huggins
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 11 months after company formation)
Appointment Duration	30 years, 4 months (resigned 16 October 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Secretary Name	Mr Michael Cedric May
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 13 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Hall Agates Lane Ashtead Surrey KT21 2NE

Director Name	Mr Michael Richard Corliss
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 1996)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Contact

Website	clivedenhomes.co.uk

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alison May 25.00% Ordinary
1 at £1	C.v. Huggins 25.00% Ordinary
1 at £1	David Nicholas Harvey 25.00% Ordinary
1 at £1	K.j. Jarvis & R.w. Jarvis 25.00% Ordinary

Financials

Year	2014
Net Worth	£442,197
Cash	£224,193
Current Liabilities	£15,296

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

15 April 1993	Delivered on: 20 April 1993 Persons entitled: Midland 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: Land on the south side and land and buildings on the north west side of carlton road walton-on-thames. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

15 April 1993

Delivered on: 20 April 1993
Persons entitled: Midland 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: Land on the south side and land and buildings on the north west side of carlton road walton-on-thames. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

Filing History

29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
7 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
24 March 2022	All of the property or undertaking has been released from charge 1 (2 pages)
9 March 2022	Micro company accounts made up to 31 December 2021 (4 pages)
15 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
10 November 2021	Termination of appointment of Clive Vincent Huggins as a director on 16 October 2021 (1 page)
10 November 2021	Registered office address changed from C/O Huggins Edwards & Sharp 11 - 15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 10 November 2021 (1 page)
30 August 2021	Appointment of Mr Roger Wayne Jarvis as a director on 27 August 2021 (2 pages)
30 August 2021	Appointment of Mr David Nicholas Harvey as a director on 27 August 2021 (2 pages)
30 August 2021	Appointment of Mrs Alison May as a director on 27 August 2021 (2 pages)
29 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 September 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
30 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
27 April 2018	Notification of a person with significant control statement (2 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 4 (6 pages)
16 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 4 (6 pages)
31 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 4 (4 pages)
31 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 4 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (4 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07 (4 pages)
7 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Termination of appointment of Michael May as a director (1 page)
4 July 2011	Termination of appointment of Michael May as a director (1 page)
20 January 2011	Statement of capital following an allotment of shares on 2 January 2009 GBP 5 (2 pages)
20 January 2011	Statement of capital following an allotment of shares on 2 January 2009 GBP 5 (2 pages)
20 January 2011	Statement of capital following an allotment of shares on 2 January 2009 GBP 5 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mr Clive Vincent Huggins on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr Clive Vincent Huggins on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mr Clive Vincent Huggins on 1 October 2009 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
17 September 2009	Secretary appointed david nicholas harvey (2 pages)
17 September 2009	Secretary appointed david nicholas harvey (2 pages)
11 September 2009	Appointment terminated secretary michael may (1 page)
11 September 2009	Appointment terminated secretary michael may (1 page)
20 July 2009	Return made up to 25/06/09; full list of members (4 pages)
20 July 2009	Ad 02/01/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from c/o hugins edwards & sharp 11-15 high street great bookham leatherhead surrey KT23 4AA (1 page)
20 July 2009	Return made up to 25/06/09; full list of members (4 pages)
20 July 2009	Ad 02/01/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from c/o hugins edwards & sharp 11-15 high street great bookham leatherhead surrey KT23 4AA (1 page)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 July 2008	Return made up to 25/06/08; full list of members (4 pages)
11 July 2008	Return made up to 25/06/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 October 2007	Registered office changed on 22/10/07 from: the bell 57 west street dorking surrey RH4 1BS (1 page)
22 October 2007	Registered office changed on 22/10/07 from: the bell 57 west street dorking surrey RH4 1BS (1 page)
19 October 2007	Return made up to 25/06/07; no change of members (7 pages)
19 October 2007	Return made up to 25/06/07; no change of members (7 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 July 2006	Return made up to 25/06/06; full list of members (8 pages)
25 July 2006	Return made up to 25/06/06; full list of members (8 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 August 2005	Return made up to 25/06/05; full list of members (8 pages)
1 August 2005	Return made up to 25/06/05; full list of members (8 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 July 2004	Return made up to 25/06/04; full list of members (8 pages)
8 July 2004	Return made up to 25/06/04; full list of members (8 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 July 2003	Return made up to 25/06/03; full list of members (8 pages)
27 July 2003	Return made up to 25/06/03; full list of members (8 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 July 2002	Return made up to 25/06/02; full list of members (8 pages)
19 July 2002	Return made up to 25/06/02; full list of members (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
18 July 2001	Return made up to 25/06/01; full list of members (7 pages)
18 July 2001	Return made up to 25/06/01; full list of members (7 pages)
19 October 2000	Accounts made up to 31 December 1999 (6 pages)
19 October 2000	Accounts made up to 31 December 1999 (6 pages)
31 July 2000	Return made up to 25/06/00; full list of members (7 pages)
31 July 2000	Return made up to 25/06/00; full list of members (7 pages)
11 October 1999	Accounts made up to 31 December 1998 (6 pages)
11 October 1999	Accounts made up to 31 December 1998 (6 pages)
27 July 1999	Return made up to 25/06/99; no change of members (4 pages)
27 July 1999	Return made up to 25/06/99; no change of members (4 pages)
17 August 1998	Accounts made up to 31 December 1997 (7 pages)
17 August 1998	Accounts made up to 31 December 1997 (7 pages)
5 August 1998	Return made up to 25/06/98; full list of members (6 pages)
5 August 1998	Return made up to 25/06/98; full list of members (6 pages)
26 October 1997	Accounts made up to 31 December 1996 (6 pages)
26 October 1997	Accounts made up to 31 December 1996 (6 pages)
21 July 1997	Return made up to 25/06/97; no change of members (4 pages)
21 July 1997	Return made up to 25/06/97; no change of members (4 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Return made up to 25/06/96; no change of members (4 pages)
17 July 1996	Return made up to 25/06/96; no change of members (4 pages)
16 July 1996	Accounts made up to 31 December 1995 (5 pages)
16 July 1996	Accounts made up to 31 December 1995 (5 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 August 1995	Return made up to 25/06/95; full list of members (6 pages)
8 August 1995	Return made up to 25/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 July 1986	Certificate of Incorporation (1 page)
4 July 1986	Certificate of Incorporation (1 page)