UNITY FARM HOLIDAY CENTRE LIMITED

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UNITY FARM HOLIDAY CENTRE LIMITED

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Key Data

Status

Active

Company No.

01908248

Incorporation date

25/04/1985

Size

Group

Contacts

Registered address

Registered address

Duo Level 6, 280 Bishopsgate, London EC2M 4RBCopy
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Latest events (Record since 01/01/1987)
dot icon21/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon22/10/2025
Director's details changed for Mr Henry William Elston on 2025-09-23
dot icon14/08/2025
Confirmation statement made on 2025-07-30 with updates
dot icon28/07/2025
Resolutions
dot icon25/07/2025
Registration of charge 019082480012, created on 2025-07-25
dot icon22/07/2025
Memorandum and Articles of Association
dot icon04/07/2025
Registration of charge 019082480011, created on 2025-06-30
dot icon22/04/2025
Previous accounting period extended from 2024-10-31 to 2024-12-31
dot icon18/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-10-11
dot icon08/11/2024
Statement of capital following an allotment of shares on 2024-10-11
dot icon27/10/2024
Resolutions
dot icon27/10/2024
Memorandum and Articles of Association
dot icon15/10/2024
Registration of charge 019082480010, created on 2024-10-11
dot icon14/10/2024
Registered office address changed from C/O Accounts Department Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB to Duo Level 6 280 Bishopsgate London EC2M 4RB on 2024-10-14
dot icon14/10/2024
Appointment of Mr Mark Seaton as a director on 2024-10-11
dot icon14/10/2024
Appointment of Mr Henry William Elston as a director on 2024-10-11
dot icon14/10/2024
Termination of appointment of Richard John House as a director on 2024-10-11
dot icon14/10/2024
Termination of appointment of Bridget Denise House as a director on 2024-10-11
dot icon14/10/2024
Termination of appointment of Sarah Gayle Spottiswoode as a director on 2024-10-11
dot icon14/10/2024
Termination of appointment of Alan Richard House as a director on 2024-10-11
dot icon14/10/2024
Termination of appointment of Bridget Denise House as a secretary on 2024-10-11
dot icon14/10/2024
Cessation of Bridget Denise House as a person with significant control on 2024-10-11
dot icon14/10/2024
Notification of Legacy Unity Limited as a person with significant control on 2024-10-11
dot icon14/10/2024
Cessation of Richard John House as a person with significant control on 2024-10-11
dot icon02/09/2024
Satisfaction of charge 019082480009 in full
dot icon02/09/2024
Satisfaction of charge 5 in full
dot icon02/09/2024
Satisfaction of charge 2 in full
dot icon02/09/2024
Satisfaction of charge 3 in full
dot icon02/09/2024
Satisfaction of charge 4 in full
dot icon02/09/2024
Satisfaction of charge 1 in full
dot icon02/08/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon15/05/2024
Satisfaction of charge 6 in full
dot icon10/05/2024
Change of details for Mrs Bridget Denise House as a person with significant control on 2017-11-01
dot icon10/05/2024
Change of details for Mr Richard John House as a person with significant control on 2017-11-01
dot icon26/04/2024
Group of companies' accounts made up to 2023-10-31
dot icon01/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon12/05/2023
Group of companies' accounts made up to 2022-10-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elston, Henry William
Director
11/10/2024 - Present
97
Seaton, Mark
Director
11/10/2024 - Present
72
House, Alan Richard
Director
01/11/2005 - 11/10/2024
11
Spottiswoode, Sarah Gayle
Director
01/11/2005 - 11/10/2024
5
Matthews, Alan
Secretary
11/10/1993 - 30/01/1996
8

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UNITY FARM HOLIDAY CENTRE LIMITED

UNITY FARM HOLIDAY CENTRE LIMITED is an(a) Active company incorporated on 25/04/1985 with the registered office located at Duo Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITY FARM HOLIDAY CENTRE LIMITED?

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UNITY FARM HOLIDAY CENTRE LIMITED is currently Active. It was registered on 25/04/1985 .

Where is UNITY FARM HOLIDAY CENTRE LIMITED located?

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UNITY FARM HOLIDAY CENTRE LIMITED is registered at Duo Level 6, 280 Bishopsgate, London EC2M 4RB.

What does UNITY FARM HOLIDAY CENTRE LIMITED do?

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UNITY FARM HOLIDAY CENTRE LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for UNITY FARM HOLIDAY CENTRE LIMITED?

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The latest filing was on 21/01/2026: Group of companies' accounts made up to 2024-12-31.