Unigrove Limited

10761111

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Brook House, 54a Cowley Mill Road, Uxbridge, UB8 2FX

Incorporated 09/05/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Michael Daly

secretary · Since 09/05/2017

Michael Matthew Daly

director · Since 09/05/2017

IT ANALYST

IRISH · IRELAND · Age 59

Also on 3 other boards

Michael Daly

secretary · Since 09/05/2017

Michael Matthew Daly

director · Since 09/05/2017

Irish · Ireland · Age 59

Persons with Significant Control

Mr Michael Daly

75–100% shares

75–100% votes

Appoint directors

Irish · Ireland · Age 59

Brook House, 54a Cowley Mill Road, Uxbridge, UB8 2FX

Notified 09/05/2017

Charges4 outstanding

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 17/10/2024Registered 23/10/2024

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 28/07/2023Registered 07/08/2023

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 24/02/2022Registered 28/02/2022

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 14/07/2021Registered 28/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 07/04/2021Satisfied 28/02/2022

Change History

officer appointed → DALY, Michael

2026-07-28

officer appointed → DALY, Michael Matthew

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Brook House

2026-07-28

BROOK HOUSE

post town → Uxbridge

2026-07-28

UXBRIDGE