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UNIT 67 (MANAGEMENT) LIMITED

UNIT 67 (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIT 67 (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02950596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIT 67 (MANAGEMENT) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UNIT 67 (MANAGEMENT) LIMITED located?

    Registered Office Address
    15-17 Church Street
    Stourbridge
    DY8 1LU West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIT 67 (MANAGEMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMPRESSIVE PROPERTY SERVICES LIMITEDJul 20, 1994Jul 20, 1994

    What are the latest accounts for UNIT 67 (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for UNIT 67 (MANAGEMENT) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueYes

    What are the latest filings for UNIT 67 (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs Marilyn Whittaker on Jul 01, 2022

    		1 pagesCH03

    Director's details changed for Mr. Anthony Brian Whittaker on Jul 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Jul 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Jul 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		11 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		9 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of UNIT 67 (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Marilyn
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		Secretary
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		British9555310002
    WHITTAKER, Anthony Brian, Mr.
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		United KingdomBritishCivil Engineer9555320002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIT 67 (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mateus Holdings Limited
    DY8 1LU Stourbridge
    15 & 17 Church Street
    West Midlands
    England
    		Apr 06, 2016
    DY8 1LU Stourbridge
    15 & 17 Church Street
    West Midlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08257444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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