Unified Process Mentors Limited in Beaconsfield BUCKINGHAMSHIRE

Unified Process Mentors Limited BUCKINGHAMSHIRE

Founded in 2001, Unified Process Mentors, classified under reg no. 04272840 is an active company. Currently registered at 59 Lakes Lane HP9 2JZ, Buckinghamshire the company has been in the business for twenty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2023. Since 2nd August 2007 Unified Process Mentors Limited is no longer carrying the name Kingham Management Consultants.

At the moment there are 2 directors in the the firm, namely Deborah H. and Julian H.. In addition one secretary - Deborah H. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Unified Process Mentors Limited Address / Contact

Office Address	59 Lakes Lane
Office Address2	Beaconsfield
Town	Buckinghamshire
Post code	HP9 2JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04272840
Date of Incorporation	Fri, 17th Aug 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	23 years old
Account next due date	Sat, 31st May 2025 (400 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 17 August 2001

Deborah H.

Position: Director

Appointed: 17 August 2001

Julian H.

Position: Director

Appointed: 17 August 2001

Daniel D.

Position: Nominee Secretary

Appointed: 17 August 2001

Resigned: 17 August 2001

Daniel D.

Position: Nominee Director

Appointed: 17 August 2001

Resigned: 17 August 2001

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Deborah H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Julian H. This PSC has significiant influence or control over the company,.

Deborah H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Kingham Management Consultants	August 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	38 831	14 018	9 362	6 565	5 094	4 305	4 587

Other
Description Principal Activities					68 320	68 320	68 320
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 200	400	400	608
Average Number Employees During Period	1	1	1	2	1	1	1
Creditors	4 997	1 107	1 660	5 464	4 980	5 501	5 713
Fixed Assets	222	197	49	1 729	1 153	577
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						88
Total Assets				8 755	6 247	4 970	4 587
Total Liabilities				8 755	6 247	4 970	4 587
Net Current Assets Liabilities	33 834	12 911	7 702	1 101
Total Assets Less Current Liabilities	34 056	13 108	7 751	2 830

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 5th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 5th, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 10th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 19th, April 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 26th, May 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 11th, April 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 13th, February 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2016 filed on: 7th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th January 2016 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th January 2016: 10.00 GBP	capital
AR01	Annual return drawn up to 17th August 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th August 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th August 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th August 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th August 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th August 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th August 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 16th September 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 30th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 15th September 2008 with shareholders record filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 14th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363(288)	23rd August 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 25th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 25th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 1st, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 1st, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
363(288)	12th September 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 17th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 17th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 5th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 5th, April 2002	accounts	Free Download (1 page)

Unified Process Mentors Limited BUCKINGHAMSHIRE

Unified Process Mentors Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Deborah H.

Julian H.

Daniel D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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