Unity Wharf (Management) Limited

Company Name	Unity Wharf (Management) Limited
Company Status	Active
Company Number	02286379
Category	Private Limited Company
Incorporation Date	11 August 1988(35 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard John Hartley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(2 years, 12 months after company formation)
Appointment Duration	32 years, 8 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Dr Eve Rossor
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(20 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Amer Najeeb Latif
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(25 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Andrew Thomas Gilchrist
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(28 years after company formation)
Appointment Duration	7 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Jaswinder Singh Sian
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mrs Christa Losberg
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	11 February 2019(30 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales
Country of Residence	Canada
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Hiroshi John Sheraton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,Australian
Status	Current
Appointed	19 April 2023(34 years, 8 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mrs Emma Victoria Hoyle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(34 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Peter Henry Withers
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 1997)
Role	Advertising Studio Proprietorroprietor
Correspondence Address	The Old Dairy East End Green Hertford SG14 2PD

Director Name	Mr John Joseph Hardy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurn Rise Norfolk Street Beverley North Humberside HU17 7DN

Director Name	Mr Geoffrey Gnapp
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 1996)
Role	Headteacher
Correspondence Address	78 Prince Albert Parade Newport Sydney 2106 New South Wales Foreign

Secretary Name	Mr Peter Henry Withers
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 November 1995)
Role	Company Director
Correspondence Address	The Old Dairy East End Green Hertford SG14 2PD

Director Name	Mr Alan Edward Briggs
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(4 years after company formation)
Appointment Duration	10 years, 10 months (resigned 06 June 2003)
Role	Insurance Consultant
Correspondence Address	River Wing, Unity Wharf Mill Street London SE1 2BA

Director Name	Mr Mark Christopher Howell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 1995)
Role	Management Consultant
Correspondence Address	Calais Street London SE5 9LP

Director Name	Mr John David Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 June 1995)
Role	Barrister
Correspondence Address	57 Hall Lane London NW4 4TJ

Director Name	Nicola Mary Preisig
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(6 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2009)
Role	Teacher
Country of Residence	England
Correspondence Address	2nd Floor Flat (River Wing) Unity Wharf Mill Street London SE1 2BH

Secretary Name	Wendy Briggs
Nationality	British
Status	Resigned
Appointed	27 November 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Flat 2 Unity Wharf River Wing Mill Street London SE1 2BH

Director Name	Scott Brand Robertson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 April 1996(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 December 2001)
Role	Computer Consultant
Correspondence Address	Flat 1 (2nd Gate) Unity Wharf Mill Street London SE1 2BH

Director Name	Victoria Kennaugh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2002)
Role	Photographer
Correspondence Address	3rd Floor Unity Wharf Mill Street London SE1 2BH

Director Name	Christopher James Bicknell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	20 Heslop Road Wandsworth Common London SW12 8EG

Director Name	Nigel Joseph Chamberlain
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Gosmore 14 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LH

Secretary Name	Christopher James Bicknell
Nationality	British
Status	Resigned
Appointed	20 April 1998(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	20 Heslop Road Wandsworth Common London SW12 8EG

Director Name	Alphonsus Claessen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 December 2001(13 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 February 2019)
Role	Project Engineer
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Richard Driscoll
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2007)
Role	Actor
Correspondence Address	Top Floor Flat Unity Wharf London SE1 2BH

Director Name	Robert Duncan Playford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(14 years after company formation)
Appointment Duration	11 years, 5 months (resigned 20 January 2014)
Role	Record Producer
Country of Residence	England
Correspondence Address	107 Providence Square London SE1 2EB

Secretary Name	Alphonsus Claessen
Nationality	Dutch
Status	Resigned
Appointed	09 September 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2005)
Role	Project Engineer
Country of Residence	England
Correspondence Address	Flat 1 Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Gary Ellis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2007)
Role	Computing
Country of Residence	United Kingdom
Correspondence Address	1 Clearmount Park The Hill Charing Ashford Kent TN27 0LU

Director Name	Stephen Alan Dabby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(14 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Trinity Rise London SW2 2QP

Director Name	Rhys David Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(15 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 December 2010)
Role	IT Manager
Country of Residence	England
Correspondence Address	2 Unity Wharf 13 Mill Street London SE1 2BH

Secretary Name	Rhys David Jones
Nationality	British
Status	Resigned
Appointed	20 October 2005(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2010)
Role	IT Management
Country of Residence	England
Correspondence Address	2 Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Michael Hedley Carrier
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Legard Road London N5 1DE

Director Name	Lucy Ortiz
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(20 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 22 September 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Martin Reinhold Viohl
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	27 December 2010(22 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2016)
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	Rendlesham Place 43,Turners Hill Cheshunt Herts.En8 8nj

Director Name	Mr Garry John Pegg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Clapham Common North Side London SW4 0QW

Director Name	Mrs Chrysoulla Nicolaou
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(25 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 2018)
Role	Teacher Retired
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mrs Helen Green
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(25 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£76,019
Cash	£76,190
Current Liabilities	£2,816

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	23 June

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

11 February 2021	Unaudited abridged accounts made up to 23 June 2020 (7 pages)
14 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
24 October 2019	Unaudited abridged accounts made up to 23 June 2019 (7 pages)
9 October 2019	Appointment of Mrs Christa Losberg as a director on 11 February 2019 (2 pages)
17 September 2019	Director's details changed for Lucy Horsefield on 9 August 2019 (2 pages)
17 September 2019	Termination of appointment of Alphonsus Claessen as a director on 11 February 2019 (1 page)
17 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 23 June 2018 (6 pages)
24 September 2018	Appointment of Mr Jaswinder Singh Sian as a director on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of Chrysoulla Nicolaou as a director on 18 September 2018 (1 page)
15 August 2018	Director's details changed for Dr Eve Rossor on 10 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
15 August 2018	Director's details changed for Mr Amer Najeeb Latif on 10 August 2018 (2 pages)
15 August 2018	Director's details changed for Mr Andrew Thomas Gilchrist on 10 August 2018 (2 pages)
15 August 2018	Director's details changed for Lucy Horsefield on 10 August 2018 (2 pages)
15 August 2018	Director's details changed for Alphonsus Claessen on 10 August 2018 (2 pages)
15 August 2018	Director's details changed for Mrs Helen Green on 10 August 2018 (2 pages)
15 August 2018	Director's details changed for Mrs Chrysoulla Nicolaou on 10 August 2018 (2 pages)
15 August 2018	Director's details changed for Richard John Hartley on 10 August 2018 (2 pages)
6 November 2017	Total exemption full accounts made up to 23 June 2017 (6 pages)
6 November 2017	Total exemption full accounts made up to 23 June 2017 (6 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
2 August 2017	Registered office address changed from Rendlesham Place, 43,Turners Hill, Cheshunt, Herts.EN8 8NJ to Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from Rendlesham Place, 43,Turners Hill, Cheshunt, Herts.EN8 8NJ to Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 2 August 2017 (1 page)
21 September 2016	Total exemption small company accounts made up to 23 June 2016 (3 pages)
21 September 2016	Total exemption small company accounts made up to 23 June 2016 (3 pages)
19 September 2016	Appointment of Mr Andrew Thomas Gilchrist as a director on 12 August 2016 (2 pages)
19 September 2016	Appointment of Mr Andrew Thomas Gilchrist as a director on 12 August 2016 (2 pages)
19 September 2016	Termination of appointment of Martin Reinhold Viohl as a director on 12 August 2016 (1 page)
19 September 2016	Termination of appointment of Martin Reinhold Viohl as a director on 12 August 2016 (1 page)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
6 October 2015	Total exemption small company accounts made up to 23 June 2015 (3 pages)
6 October 2015	Total exemption small company accounts made up to 23 June 2015 (3 pages)
24 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 8 (11 pages)
24 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 8 (11 pages)
18 August 2015	Director's details changed for Lucy Horsefield on 10 August 2015 (2 pages)
18 August 2015	Director's details changed for Lucy Horsefield on 10 August 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 23 June 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 23 June 2014 (3 pages)
15 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders (11 pages)
15 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders (11 pages)
10 September 2014	Appointment of Mrs Helen Green as a director on 1 May 2014 (2 pages)
10 September 2014	Appointment of Mrs Helen Green as a director on 1 May 2014 (2 pages)
10 September 2014	Appointment of Mr Amer Najeeb Latif as a director on 20 January 2014 (2 pages)
10 September 2014	Appointment of Mrs Chrysoulla Nicolaou as a director on 20 January 2014 (2 pages)
10 September 2014	Appointment of Mr Amer Najeeb Latif as a director on 20 January 2014 (2 pages)
10 September 2014	Appointment of Mrs Helen Green as a director on 1 May 2014 (2 pages)
10 September 2014	Appointment of Mrs Chrysoulla Nicolaou as a director on 20 January 2014 (2 pages)
21 August 2014	Termination of appointment of Garry John Pegg as a director on 1 May 2014 (1 page)
21 August 2014	Termination of appointment of Garry John Pegg as a director on 1 May 2014 (1 page)
21 August 2014	Termination of appointment of Garry John Pegg as a director on 1 May 2014 (1 page)
14 March 2014	Termination of appointment of Robert Playford as a director (1 page)
14 March 2014	Termination of appointment of Stephen Dabby as a director (1 page)
14 March 2014	Termination of appointment of Stephen Dabby as a director (1 page)
14 March 2014	Termination of appointment of Robert Playford as a director (1 page)
9 October 2013	Total exemption small company accounts made up to 23 June 2013 (3 pages)
9 October 2013	Total exemption small company accounts made up to 23 June 2013 (3 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 8 (11 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 8 (11 pages)
27 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (11 pages)
27 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (11 pages)
27 September 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
8 November 2011	Appointment of Mr Garry John Pegg as a director (2 pages)
8 November 2011	Appointment of Mr Garry John Pegg as a director (2 pages)
13 October 2011	Total exemption small company accounts made up to 23 June 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 23 June 2011 (4 pages)
3 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
3 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
4 February 2011	Appointment of Mr Martin Reinhold Viohl as a director (2 pages)
4 February 2011	Appointment of Mr Martin Reinhold Viohl as a director (2 pages)
4 February 2011	Termination of appointment of Rhys Jones as a director (1 page)
4 February 2011	Termination of appointment of Rhys Jones as a director (1 page)
4 February 2011	Termination of appointment of Rhys Jones as a secretary (1 page)
4 February 2011	Termination of appointment of Rhys Jones as a secretary (1 page)
3 November 2010	Total exemption small company accounts made up to 23 June 2010 (3 pages)
3 November 2010	Total exemption small company accounts made up to 23 June 2010 (3 pages)
22 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (12 pages)
22 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (12 pages)
21 October 2010	Director's details changed for Dr Eve Rossor on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Stephen Alan Dabby on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Richard John Hartley on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Rhys David Jones on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Nicola Mary Preisig on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Stephen Alan Dabby on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Alphonsus Claessen on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Rhys David Jones on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Alphonsus Claessen on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Richard John Hartley on 31 December 2009 (2 pages)
21 October 2010	Termination of appointment of Nicola Preisig as a director (1 page)
21 October 2010	Director's details changed for Lucy Horsefield on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Dr Eve Rossor on 31 December 2009 (2 pages)
21 October 2010	Director's details changed for Nicola Mary Preisig on 31 December 2009 (2 pages)
21 October 2010	Termination of appointment of Nicola Preisig as a director (1 page)
21 October 2010	Director's details changed for Lucy Horsefield on 31 December 2009 (2 pages)
9 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (9 pages)
9 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (9 pages)
15 October 2009	Total exemption small company accounts made up to 23 June 2009 (3 pages)
15 October 2009	Total exemption small company accounts made up to 23 June 2009 (3 pages)
16 July 2009	Director appointed dr eve rossor (2 pages)
16 July 2009	Director appointed dr eve rossor (2 pages)
9 June 2009	Director appointed lucy horsefield (2 pages)
9 June 2009	Director appointed lucy horsefield (2 pages)
17 December 2008	Total exemption small company accounts made up to 23 June 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 23 June 2008 (3 pages)
10 December 2008	Appointment terminated director michael carrier (1 page)
10 December 2008	Appointment terminated director michael carrier (1 page)
19 November 2008	Return made up to 11/08/08; full list of members (9 pages)
19 November 2008	Return made up to 11/08/08; full list of members (9 pages)
19 November 2007	Total exemption small company accounts made up to 23 June 2007 (3 pages)
19 November 2007	Return made up to 11/08/07; change of members (10 pages)
19 November 2007	Total exemption small company accounts made up to 23 June 2007 (3 pages)
19 November 2007	Return made up to 11/08/07; change of members (10 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
17 November 2006	Total exemption small company accounts made up to 23 June 2006 (3 pages)
17 November 2006	Total exemption small company accounts made up to 23 June 2006 (3 pages)
3 October 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 October 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Return made up to 11/08/05; full list of members (14 pages)
1 November 2005	Return made up to 11/08/05; full list of members (14 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Total exemption small company accounts made up to 23 June 2005 (3 pages)
1 November 2005	Total exemption small company accounts made up to 23 June 2005 (3 pages)
20 October 2004	Total exemption small company accounts made up to 23 June 2004 (3 pages)
20 October 2004	Total exemption small company accounts made up to 23 June 2004 (3 pages)
1 September 2004	Return made up to 11/08/04; full list of members (14 pages)
1 September 2004	Return made up to 11/08/04; full list of members (14 pages)
2 December 2003	Total exemption small company accounts made up to 23 June 2003 (3 pages)
2 December 2003	Total exemption small company accounts made up to 23 June 2003 (3 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
11 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
11 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
2 January 2003	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 January 2003	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 November 2002	Total exemption small company accounts made up to 23 June 2002 (3 pages)
16 November 2002	Total exemption small company accounts made up to 23 June 2002 (3 pages)
13 November 2002	New director appointed (3 pages)
13 November 2002	New director appointed (3 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
16 October 2001	Total exemption small company accounts made up to 23 June 2001 (3 pages)
16 October 2001	Total exemption small company accounts made up to 23 June 2001 (3 pages)
16 October 2001	Return made up to 11/08/01; full list of members (10 pages)
16 October 2001	Return made up to 11/08/01; full list of members (10 pages)
16 November 2000	Return made up to 11/08/00; full list of members (10 pages)
16 November 2000	Accounts for a small company made up to 23 June 2000 (3 pages)
16 November 2000	Accounts for a small company made up to 23 June 2000 (3 pages)
16 November 2000	Return made up to 11/08/00; full list of members (10 pages)
10 November 1999	Accounts for a small company made up to 23 June 1999 (4 pages)
10 November 1999	Accounts for a small company made up to 23 June 1999 (4 pages)
27 August 1999	Return made up to 11/08/99; no change of members (6 pages)
27 August 1999	Return made up to 11/08/99; no change of members (6 pages)
24 November 1998	Accounts for a small company made up to 23 June 1998 (4 pages)
24 November 1998	Accounts for a small company made up to 23 June 1998 (4 pages)
8 October 1998	Return made up to 11/08/98; full list of members (8 pages)
8 October 1998	Return made up to 11/08/98; full list of members (8 pages)
3 April 1998	Accounts for a small company made up to 23 June 1997 (4 pages)
3 April 1998	Accounts for a small company made up to 23 June 1997 (4 pages)
26 November 1997	Return made up to 11/08/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1997	Return made up to 11/08/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Return made up to 11/08/96; full list of members (8 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Return made up to 11/08/96; full list of members (8 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
23 April 1997	Accounts for a small company made up to 23 June 1996 (4 pages)
23 April 1997	Accounts for a small company made up to 23 June 1996 (4 pages)
20 February 1996	Accounts for a small company made up to 23 June 1995 (4 pages)
20 February 1996	Accounts for a small company made up to 23 June 1995 (4 pages)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
19 January 1996	Return made up to 11/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1996	Return made up to 11/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
24 April 1995	Accounts for a small company made up to 23 June 1994 (4 pages)
24 April 1995	Accounts for a small company made up to 23 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 August 1988	Incorporation (15 pages)
11 August 1988	Incorporation (15 pages)

Unity Wharf (Management) Limited

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