Una Property Limited in Plymouth DEVON - PL6 7PP

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Una Property Limited DEVON

Una Property started in year 2015 as Private Limited Company with registration number 09435197. The Una Property company has been functioning successfully for nine years now and its status is active. The firm's office is based in Devon at 10 Thornbury Road, Estover. Postal code: PL6 7PP.

At present there are 3 directors in the the company, namely David P., David Y. and Ian D.. In addition one secretary - David P. - is with the firm. As of 23 May 2024, there were 2 ex directors - Derek B., Ian B. and others listed below. There were no ex secretaries.

Una Property Limited Address / Contact

Office Address	10 Thornbury Road, Estover
Office Address2	Plymouth
Town	Devon
Post code	PL6 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09435197
Date of Incorporation	Wed, 11th Feb 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	9 years old
Account next due date	Mon, 31st Mar 2025 (312 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

David P.

Position: Director

Appointed: 11 February 2015

David Y.

Position: Director

Appointed: 11 February 2015

Ian D.

Position: Director

Appointed: 11 February 2015

David P.

Position: Secretary

Appointed: 11 February 2015

Derek B.

Position: Director

Appointed: 11 February 2015

Resigned: 23 May 2023

Ian B.

Position: Director

Appointed: 11 February 2015

Resigned: 23 May 2023

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Young Gingers Limited from Saltash, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dart Investments (Totnes) Limited that put Totnes, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Young Gingers Limited

1 Coombe Road, Saltash, PL12 4ER, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14685419
Notified on	10 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Dart Investments (Totnes) Limited

The Granary Longcombe, Totnes, TQ9 6PN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14687882
Notified on	10 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Ian D.

Notified on	29 August 2018
Ceased on	10 April 2024
Nature of control:	25-50% shares

David Y.

Notified on	6 April 2016
Ceased on	10 April 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 716 284	2 716 284

Balance Sheet
Net Assets Liabilities		2 716 284	2 716 284	2 716 284	2 716 284	2 716 284	2 716 284	2 716 284
Net Assets Liabilities Including Pension Asset Liability	2 716 284	2 716 284

Reserves/Capital
Called Up Share Capital	2 716 284
Shareholder Funds	2 716 284	2 716 284

Other
Average Number Employees During Period				5	5	5	5	5
Fixed Assets	2 716 284	2 716 284	2 716 284	2 716 284	2 716 284	2 716 284	2 716 284	2 716 284
Total Assets Less Current Liabilities	2 716 284	2 716 284	2 716 284	2 716 284	2 716 284	2 716 284	2 716 284	2 716 284
Investments Fixed Assets	2 716 284
Number Shares Allotted	2 716 284
Par Value Share	1
Share Capital Allotted Called Up Paid	2 716 284

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 12, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 12, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 25th, July 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 23, 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 23, 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 12, 2023 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 12, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 21st, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 12, 2021 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 24th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 12, 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 24th, July 2019	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control August 29, 2018 filed on: 12th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 12, 2019 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 15th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 12, 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
CH01	On October 23, 2017 director's details were changed filed on: 25th, October 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 25th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 12, 2017 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 17th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 17, 2016: 2716284.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 15th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 15, 2016: 5036284.00 GBP	capital
AA01	Extension of current accouting period to June 30, 2016 filed on: 6th, October 2015	accounts	Free Download (1 page)
CH01	On August 7, 2015 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, April 2015	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, April 2015	resolution
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, March 2015	resolution
SH20	Statement by Directors filed on: 9th, March 2015	capital	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2015	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, March 2015	resolution
SH08	Change of share class name or designation filed on: 9th, March 2015	capital	Free Download (2 pages)
SH19	Capital declared on March 9, 2015: 2716284.00 GBP filed on: 9th, March 2015	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 26/02/15 filed on: 9th, March 2015	insolvency	Free Download (1 page)
SH01	Capital declared on February 26, 2015: 5036284.00 GBP filed on: 27th, February 2015	capital	Free Download (3 pages)
SH01	Capital declared on February 26, 2015: 5036284.00 GBP filed on: 27th, February 2015	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2015	incorporation	Free Download (32 pages)

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