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Unitcastle Limited BEACONSFIELD

Unitcastle started in year 1984 as Private Limited Company with registration number 01811459. The Unitcastle company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Beaconsfield at Sorbon. Postal code: HP9 1LW.

There is a single director in the firm at the moment - Michael S., appointed on 17 August 2015. In addition, a secretary was appointed - Ross M., appointed on 20 July 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unitcastle Limited Address / Contact

Office Address Sorbon
Office Address2 Aylesbury End
Town Beaconsfield
Post code HP9 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01811459
Date of Incorporation Thu, 26th Apr 1984
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Ross M.

Position: Secretary

Appointed: 20 July 2020

Michael S.

Position: Director

Appointed: 17 August 2015

Khayrul H.

Position: Secretary

Appointed: 14 January 2020

Resigned: 20 July 2020

Khayrul H.

Position: Director

Appointed: 14 January 2020

Resigned: 28 February 2022

Nicholas T.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 January 2020

Paul G.

Position: Secretary

Appointed: 28 March 2013

Resigned: 31 July 2015

Nicholas T.

Position: Secretary

Appointed: 27 November 2009

Resigned: 28 March 2013

Nicholas T.

Position: Director

Appointed: 27 November 2009

Resigned: 01 July 2020

Peter D.

Position: Secretary

Appointed: 30 June 2009

Resigned: 27 November 2009

Donald T.

Position: Director

Appointed: 22 December 1997

Resigned: 17 August 2015

Robert A.

Position: Secretary

Appointed: 22 December 1997

Resigned: 03 July 2009

Stephanie M.

Position: Secretary

Appointed: 23 October 1991

Resigned: 22 December 1997

John M.

Position: Director

Appointed: 23 October 1991

Resigned: 22 December 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Sorbon Homes Limited from Beaconsfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sorbon Homes Limited

Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3646926
Notified on 10 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 6 April 2016
Ceased on 10 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 27th, March 2024 		Free Download (6 pages)

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