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UNWIN ESTATES LIMITED

Learn more about UNWIN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAYTHORNE HALL, BAYTHORNE END, HALSTEAD, ESSEX, CO9 4AH

UNWIN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00499332
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.11
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company UNWIN ESTATES LIMITED is a Private Limited Company, registration number 00499332, established in United Kingdom on the 11. September 1951. The company is now active. The company has been in business for 65 years and 2 months. The company is based on BAYTHORNE HALL, BAYTHORNE END, HALSTEAD, ESSEX, CO9 4AH. Business of the company UNWIN ESTATES LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company UNWIN ESTATES LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
ORAL CHARGE. - Outstanding on 1975.01.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.12.14

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 18550
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER UNWIN / 01/04/2015
Form type: CH01
Date: 2016.03.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA UNWIN
Form type: TM02
Date: 2015.03.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, BAYTHORNE HALL, BIRDBROOK, HALSTEAD, ESSEX, CO9 4AH
Form type: AD01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ROSEMARY CORRIE UNWIN / 01/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE UNWIN / 01/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER UNWIN / 01/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAMUEL UNWIN / 01/01/2010
Form type: CH01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA ROSEMARY CORRIE UNWIN / 01/01/2010
Form type: CH03
Date: 2010.03.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED MATTHEW PETER UNWIN
Form type: 288a
Date: 2009.03.17
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DIRECTOR APPOINTED GEORGE SAMUEL UNWIN
Form type: 288a
Date: 2009.03.17
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AD 04/02/09, GBP SI [email protected]=200, GBP IC 18550/18750
Form type: 88(2)
Date: 2009.03.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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PREVSHO FROM 30/06/2008 TO 31/03/2008
Form type: 225
Date: 2008.12.15
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ALTER ARTICLES 24/10/2008
Form type: RES01
Date: 2008.11.25
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.10
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, BAYTHORNE HALL, BIRDBROOK, HALSTEAD, ESSEX CO4 4AH
Form type: 287
Date: 2007.04.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.12
£2.95
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ALTER ARTICLES 26/06/00
Form type: WRES01
Date: 2000.06.29
£2.95
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ALTER ARTICLES 26/06/00
Form type: WRES01
Date: 2000.06.29
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18

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Company directors and board members:

GEORGE SAMUEL UNWIN (current)
Director, RETAIL MANAGER, 2009.02.16
BAYTHORNE HALL BAYTHORNE END , HALSTEAD
CO9 4AH, ESSEX
MATTHEW PETER UNWIN (current)
Director, ACCOUNTANT, 2009.02.16
BAYTHORNE HALL BAYTHORNE END , HALSTEAD
CO9 4AH, ESSEX
PETER GEORGE UNWIN (current)
Director, MANAGING DIRECTOR, 1991.03.12
BAYTHORNE HALL BAYTHORNE END , HALSTEAD
CO9 4AH, ESSEX
PHILIPPA ROSEMARY CORRIE UNWIN (current)
Director, COMPANY SECRETARY, 1993.02.01
BAYTHORNE HALL BAYTHORNE END , HALSTEAD
CO9 4AH, ESSEX
PHILIPPA ROSEMARY CORRIE UNWIN (resigned)
Secretary, 1991.03.12 - 2015.03.12
BAYTHORNE HALL BAYTHORNE END , HALSTEAD
CO9 4AH, ESSEX
ERNEST JAMES UNWIN (resigned)
Director, DIRECTOR-RETIRED, 1991.03.12 - 1993.03.12
WHITLEY HOUSE BIRDBROOK , HALSTEAD
CO9 4AA, ESSEX
TIMOTHY FRASER UNWIN (resigned)
Director, 1991.03.12 - 1992.09.11
UPPER HOUSE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7AJ, SUFFOLK
Date 2013.03.31
Fixed Assets £ 1,948,328
Tangible Fixed Assets £ 1,948,211
Current Assets £ 290,976
Tangible Fixed Assets Depreciation £ 516,114
Provisions For Liabilities Charges £ 30,613
Debtors £ 90,119
Profit Loss Account Reserve £ 1,113,084
Revaluation Reserve £ 838,861
Called Up Share Capital £ 2,950
Net Assets Liabilities Including Pension Asset Liability £ 1,954,895
Total Assets Less Current Liabilities £ 2,021,708
Net Current Assets Liabilities £ 73,380
Creditors Due Within One Year £ 217,596
Cash Bank In Hand £ 15,586
Stocks Inventory £ 185,271
Share Capital Allotted Called Up Paid £ 2,950
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 1,100
Tangible Fixed Assets Additions £ 534,765
Tangible Fixed Assets Cost Or Valuation £ 2,937,264
Tangible Fixed Assets Depreciation Charged In Period £ 61,376
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 650
Investments Fixed Assets £ 117
Creditors Due After One Year £ 36,200

Companies near to UNWIN ESTATES ltd.

Information about the Private Limited Company UNWIN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data