UNITY FARM HOLIDAY CENTRE LIMITED
Overview
| Company Name | UNITY FARM HOLIDAY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01908248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITY FARM HOLIDAY CENTRE LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is UNITY FARM HOLIDAY CENTRE LIMITED located?
| Registered Office Address | Duo Level 6 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITY FARM HOLIDAY CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for UNITY FARM HOLIDAY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for UNITY FARM HOLIDAY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Henry William Elston on Sep 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 019082480012, created on Jul 25, 2025 | 11 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Registration of charge 019082480011, created on Jun 30, 2025 | 87 pages | MR01 | ||||||||||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 11, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 019082480010, created on Oct 11, 2024 | 81 pages | MR01 | ||||||||||
Cessation of Richard John House as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Bridget Denise House as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Legacy Unity Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Bridget Denise House as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Richard House as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Gayle Spottiswoode as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bridget Denise House as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John House as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry William Elston as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Seaton as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Accounts Department Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB to Duo Level 6 280 Bishopsgate London EC2M 4RB on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 019082480009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Who are the officers of UNITY FARM HOLIDAY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSTON, Henry William | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo England | England | British | 240951240002 | |||||
| SEATON, Mark | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo England | England | British | 87402120005 | |||||
| HOUSE, Bridget Denise | Secretary | Level 6 280 Bishopsgate EC2M 4RB London Duo England | British | 17418410003 | ||||||
| MATTHEWS, Alan | Secretary | Marine Drive TA8 1NQ Burnham-On-Sea Brambles Somerset United Kingdom | British | 138849960001 | ||||||
| WHITEHOUSE, Richard Brian Hague | Secretary | St Aubyn's 11 Berrow Road TA8 2ET Burnham On Sea Somerset | British | 54490190001 | ||||||
| HOUSE, Alan Richard | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo England | England | British | 68539710004 | |||||
| HOUSE, Albert Ernest | Director | Unity Farm Coast Road Berrow TA8 2RB Burnham On Sea Somerset | British | 17418400001 | ||||||
| HOUSE, Bridget Denise | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo England | England | British | 17418410004 | |||||
| HOUSE, Marie Arney | Director | Unity Farm Coast Road Berrow TA8 2RB Burnham On Sea Somerset | British | 17418380001 | ||||||
| HOUSE, Richard John | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo England | England | British | 17418390004 | |||||
| SPOTTISWOODE, Sarah Gayle | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo England | England | British | 68539700005 |
Who are the persons with significant control of UNITY FARM HOLIDAY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legacy Unity Limited | Oct 11, 2024 | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John House | Nov 01, 2017 | Coast Road Berrow TA8 2QY Burnham-On-Sea Osweldo England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Bridget Denise House | Nov 01, 2017 | Coast Road Berrow TA8 2QY Burnham-On-Sea Osweldo England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John House | Aug 07, 2016 | c/o ACCOUNTS DEPARTMENT Coast Road Berrow TA8 2RB Burnham-On-Sea Holiday Resort Unity Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Bridget Denise House | Aug 07, 2016 | c/o ACCOUNTS DEPARTMENT Coast Road Berrow TA8 2RB Burnham-On-Sea Holiday Resort Unity Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0