Company information:
Unite Finance One (Accommodation Services) Limited (No: 04332937)
Address: SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 12-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL JAMES BURT ( DOB: Mar-1983 From: Sep-2022 )
Current Director: JOSEPH JULIAN LISTER ( DOB: Dec-1971 From: Jul-2007 )
Current Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974 From: Mar-2012 )
Current Director: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Mar-2013 )
Current Secretary: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Mar-2013 )
Resigned Director: MARK CHRISTOPHER ALLAN ( DOB: Apr-1972 From: Jan-2002 To: May-2016 )
Resigned Director: MICHAEL PETER BENNETT ( DOB: Mar-1958 From: Nov-2006 To: Dec-2011 )
Resigned Director: SIMON LAURENCE BERNSTEIN ( DOB: Aug-1963 From: Jan-2002 To: Nov-2003 )
Resigned Director: DAVID FAULKNER ( DOB: Jul-1976 From: Oct-2016 To: Sep-2022 )
Resigned Director: STEPHEN RICHARD GRANT ( From: Apr-2008 To: Apr-2010 )
Resigned Director: ANTONY CHARLES HARRIS ( DOB: May-1968 From: Jul-2007 To: Jan-2008 )
Resigned Director: NICHOLAS WILLIAM JOHN HAYES ( DOB: Jun-1981 From: Sep-2022 To: Dec-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: DAVID ANDREW MCDONALD ( DOB: Feb-1966 From: Apr-2008 To: Dec-2008 )
Resigned Director: NICHOLAS ANTHONY PORTER ( From: Jan-2002 To: Nov-2006 )
Resigned Director: DAVID PETER RANSOME ( DOB: Jul-1967 From: Dec-2001 To: Jun-2003 )
Resigned Director: ANDREW DONALD REID ( DOB: Mar-1959 From: Sep-2007 To: Mar-2013 )
Resigned Director: NICHOLAS GUY RICHARDS ( DOB: Oct-1966 From: Sep-2007 To: Sep-2016 )
Resigned Director: RICHARD CHARLES SIMPSON ( DOB: Oct-1975 From: Mar-2012 To: May-2018 )
Resigned Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974 From: Mar-2012 To: Nov-2022 )
Resigned Director: JAMES LLOYD WATTS ( DOB: Oct-1977 From: Oct-2016 To: Apr-2018 )
Resigned Secretary: ANDREW DONALD REID ( DOB: Mar-1959 From: Dec-2001 To: Mar-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2001 To: Dec-2001 )
Persons of Significant Control:
Ldc (Finance) Limited, South Quay Temple Back, Bristol, BS1 6FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ldc (Holdings) Limited, The Core 40 St. Thomas Street, Bristol, BS1 6JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,564,965 | 7,564,965 | 7,564,965 | 7,564,965 | 7564965.0,7564965.0,7564965.0,7564965.0 |
| Net current assets (liabilities) | 7,564,965 | 7,564,965 | 7564965.0,7564965.0,0.0,0.0 | ||
| Total assets less current liabilities | 7,564,965 | 7,564,965 | 0.0,0.0,7564965.0,7564965.0 | ||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |