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Unex Investment Properties Limited

01111206

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unex House, Church Lane, Stetchworth, CB8 9TN
Incorporated 01/05/1973

Previously known as

Latherdown Properties (Metropolitan) Limited · until 21/07/1983

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Timothy Casey Oscar Gredley

director · Since 21/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 106 other boards

Mr Adrian Gordon Morris

director · Since 13/06/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 56 other boards

Andrew John Page

secretary · Since 29/07/2016

Mr Andrew John Page

director · Since 01/01/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 65 other boards

Ms Pollyanna Georgina Gredley

director · Since 02/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 49 other boards

Timothy Casey Oscar Gredley

director · Since 21/09/2010

British · England · Age 40

Adrian Gordon Morris

director · Since 13/06/2013

British · England · Age 53

Andrew John Page

secretary · Since 29/07/2016

Andrew John Page

director · Since 01/01/2019

British · England · Age 49

Pollyanna Georgina Gredley

director · Since 02/12/2022

British · England · Age 39

Former

Anthony James Alexander Helme

director · Resigned 20/08/2008

Anthony James Alexander Helme

secretary · Resigned 05/11/2008

Robert John Brown

secretary · Resigned 29/07/2016

Stephen Walsh

director · Resigned 10/03/2022

William Jerome Gredley

director · Resigned 11/11/2025

Persons with Significant Control

Unex Landmass Limited

75–100% shares
75–100% votes
Appoint directors

Unex House, Church Lane, Newmarket, CB8 9TN

Reg: 1109574 · England And Wales Companies Register · Limited Company

Notified 01/01/2021

Former PSCs

Mr William Jerome Gredley

Ceased 01/01/2021

Mr Timothy Casey Oscar Gredley

Ceased 01/01/2021

Mrs Pollyanna Georgina Gredley

Ceased 01/01/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unex House
2026-07-28

UNEX HOUSE

post townStetchworth
2026-07-28

STETCHWORTH

officer appointedPAGE, Andrew John
2026-07-28
officer appointedGREDLEY, Pollyanna Georgina
2026-07-28
officer appointedGREDLEY, Timothy Casey Oscar
2026-07-28
officer appointedMORRIS, Adrian Gordon
2026-07-28
officer appointedPAGE, Andrew John
2026-07-28