UNWIN ESTATES LIMITED - HALSTEAD
| Company Profile | Company Filings |
Overview
UNWIN ESTATES LIMITED is a Private Limited Company from HALSTEAD and has the status: Active.
UNWIN ESTATES LIMITED was incorporated 72 years ago on 11/09/1951 and has the registered number: 00499332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UNWIN ESTATES LIMITED was incorporated 72 years ago on 11/09/1951 and has the registered number: 00499332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UNWIN ESTATES LIMITED - HALSTEAD
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BAYTHORNE HALL
HALSTEAD
ESSEX
CO9 4AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PHILIPPA ROSEMARY CORRIE UNWIN | May 1948 | British | Director | 1993-02-01 | CURRENT |
| MR PETER GEORGE UNWIN | Oct 1943 | British | Director | CURRENT | |
| MR MATTHEW PETER UNWIN | May 1976 | British | Director | 2009-02-16 | CURRENT |
| MR GEORGE SAMUEL UNWIN | May 1981 | British | Director | 2009-02-16 | CURRENT |
| MR TIMOTHY FRASER UNWIN | Jul 1942 | British | Director | RESIGNED | |
| LT COL ERNEST JAMES UNWIN | Sep 1912 | British | Director | RESIGNED | |
| MRS PHILIPPA ROSEMARY CORRIE UNWIN | May 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Philippa Rosemary Corrie Unwin | 2020-03-25 | 5/1948 | Halstead Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Peter Unwin | 2016-04-06 - 2020-03-25 | 5/1976 | Halstead Essex | Ownership of shares 25 to 50 percent |
| Mr George Samuel Unwin | 2016-04-06 - 2020-03-25 | 5/1981 | Halstead Essex | Ownership of shares 25 to 50 percent |
| Mr Peter George Unwin | 2016-04-06 | 10/1943 | Halstead Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Unwin Estates Ltd - Period Ending 2023-03-31 | 2023-06-30 | 31-03-2023 | £156,439 Cash |
| Unwin Estates Ltd - Period Ending 2022-03-31 | 2022-08-16 | 31-03-2022 | £299,824 Cash |
| Unwin Estates Ltd - Period Ending 2021-03-31 | 2021-12-21 | 31-03-2021 | £113,126 Cash |
| Unwin Estates Ltd - Period Ending 2020-03-31 | 2020-12-29 | 31-03-2020 | £63,461 Cash |
| Unwin Estates Ltd - Filleted accounts | 2019-12-05 | 31-03-2019 | £50,000 Cash £3,013,997 equity |
| Unwin Estates Ltd - Filleted accounts | 2018-12-15 | 31-03-2018 | £2,667,375 equity |
| Unwin Estates Ltd - Filleted accounts | 2017-12-19 | 31-03-2017 | £2,578,916 equity |
| Unwin Estates Ltd - Abbreviated accounts | 2016-12-23 | 31-03-2016 | |
| Unwin Estates Ltd - Abbreviated accounts | 2015-11-14 | 31-03-2015 | £100,865 Cash |
| Unwin Estates Ltd - Abbreviated accounts | 2014-09-04 | 31-03-2014 | £11,879 Cash |