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Unex Investment Properties Limited

01111206

active
Private Limited Company
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, STETCHWORTH, CB8 9TN
Incorporated 01/05/1973

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

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

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

Mrs Pollyanna Georgina Gredley

Ceased 01/01/2021

Mr William Jerome Gredley

Ceased 01/01/2021

Mr Timothy Casey Oscar Gredley

Ceased 01/01/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2001Registered 27/06/2001Satisfied 06/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2001Registered 27/06/2001Satisfied 06/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 29/04/1998Satisfied 24/03/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 29/04/1998Satisfied 24/03/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 29/04/1998Satisfied 24/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1997Registered 25/07/1997Satisfied 27/05/1999
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1997Registered 25/07/1997Satisfied 27/05/1999
charge
satisfied

COUTTS & COMPANY

Created 26/06/1997Registered 09/07/1997Satisfied 27/05/1999
charge
satisfied

ANZ GRINDLAYS BANK PLC

Created 31/03/1993Registered 07/04/1993Satisfied 24/10/2001
charge
satisfied

ANZ GRINDLAYS BANK PLC

Created 31/03/1993Registered 07/04/1993Satisfied 03/12/1998
charge
satisfied

ANZ GRINDLAYS BANK PLC

Created 31/03/1993Registered 07/04/1993Satisfied 05/06/1997
charge
satisfied

ANZ GRINDLAYS BANK PLC

Created 31/03/1993Registered 07/04/1993Satisfied 16/04/2003
charge
satisfied

ANZ GRINDLAYS BANK PLC

Created 31/03/1993Registered 07/04/1993Satisfied 03/12/1998
charge
satisfied

ANZ GRINDLAYS BANK PLC

Created 31/03/1993Registered 07/04/1993Satisfied 25/03/2003
charge
satisfied

ANZ GRINDLAYS BANK PLC

Created 31/03/1993Registered 07/04/1993Satisfied 03/12/1998
charge
satisfied

ANZ GRINDLAYS BANK

Created 07/01/1992Registered 14/01/1992Satisfied 25/03/2003
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 19/08/1991Registered 29/08/1991Satisfied 05/06/1997
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 10/04/1991Registered 16/04/1991Satisfied 05/06/1997
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 10/04/1991Registered 16/04/1991Satisfied 05/06/1997
charge
satisfied

ANZ GRINDLAYS BANK PLC

Created 31/08/1990Registered 03/09/1990Satisfied 03/12/1998
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 17/11/1989Registered 29/11/1989Satisfied 05/06/1997
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 17/11/1989Registered 29/11/1989Satisfied 05/06/1997
charge
satisfied

MIDLAND BANK PLC

Created 16/03/1989Registered 22/03/1989Satisfied 17/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1989Registered 26/01/1989Satisfied 10/05/1990
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1988Registered 31/03/1988Satisfied 05/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1988Registered 31/03/1988Satisfied 05/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1988Registered 31/03/1988Satisfied 05/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1988Registered 31/03/1988Satisfied 05/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1987Registered 30/10/1987Satisfied 05/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1987Registered 30/10/1987Satisfied 05/06/1997
charge
satisfied

GRINDLAYS BANK PLC

Created 10/12/1986Registered 11/12/1986Satisfied 02/12/1996
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1986Registered 09/06/1986Satisfied 02/12/1996
charge
satisfied

GRINDLAYS BANK PLC

Created 28/05/1986Registered 29/05/1986Satisfied 02/12/1996
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1986Registered 27/05/1986Satisfied 27/05/1999
charge
satisfied

GRINDLAYS BANK PLC

Created 04/03/1985Registered 21/03/1985Satisfied 24/10/2001
charge
satisfied

GRINDLAYS BANK PLC

Created 04/03/1985Registered 08/03/1985Satisfied 03/12/1998
charge
satisfied

GRINDLAYS BANK PLC

Created 27/02/1985Registered 08/03/1985Satisfied 05/06/1997
charge
satisfied

GRINDLAYS BANK PLC

Created 27/02/1985Registered 08/03/1985Satisfied 05/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1985Registered 28/02/1985Satisfied 27/05/1999
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1985Registered 28/02/1985Satisfied 05/06/1997
charge
satisfied

GRINDLAYS BANK PLC

Created 30/08/1984Registered 01/09/1984Satisfied 05/06/1997
charge
satisfied

GRINDLAYS BANK PLC

Created 12/07/1984Registered 17/07/1984Satisfied 05/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1984Registered 30/05/1984Satisfied 05/06/1997
charge
satisfied

GRINDLAYS BANK PLC

Created 29/03/1984Registered 17/04/1984Satisfied 03/12/1998
charge
satisfied

GRINDLAYS BANK PLC

Created 29/03/1984Registered 17/04/1984Satisfied 25/03/2003
charge
satisfied

WM BRANDTS SONS & CO LTD

Created 31/10/1973Registered 02/11/1973Satisfied 05/06/1997