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Home > England & Wales Companies > UNA ST IVES LIMITED
Company Information for

UNA ST IVES LIMITED

4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT,
Company Registration Number
08488834
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Una St Ives Ltd
UNA ST IVES LIMITED was founded on 2013-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Una St Ives Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNA ST IVES LIMITED
 
Legal Registered Office
4TH FLOOR,
95 CHANCERY LANE
LONDON
WC2A 1DT
Other companies in W1A
 
Filing Information
Company Number 08488834
Company ID Number 08488834
Date formed 2013-04-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2022
Account next due 29/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB222990016  
Last Datalog update: 2025-01-05 05:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNA ST IVES LIMITED
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Companies with same name UNA ST IVES LIMITED
The following companies were found which have the same name as UNA ST IVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNA ST IVES HOMES LIMITED 4th Floor, 95 Chancery Lane 95 CHANCERY LANE London WC2A 1DT Active - Proposal to Strike off Company formed on the 2014-01-17

Company Officers of UNA ST IVES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PETER CHAPMAN
 Director 2016-10-06
SEAN DAVID HODGSON
 Director 2016-10-06
ANTHONY JAMES BREWIS NARES
 Director 2016-10-06
DAMIAN ROBERT SARGENT
 Director 2016-11-10
CAROLE LESLEY TAYLOR
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY KENNAR ALLIBONE
 Director 2014-11-01 2016-10-06
PAUL BARON BRAY
 Director 2013-04-15 2016-10-06
ERIC GEORGE OLIVER ROSEMAN
 Director 2013-04-15 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PETER CHAPMAN LRMSH LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
NIGEL PETER CHAPMAN KINGFISHER RESORTS STUDLAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL PETER CHAPMAN UNA ST IVES HOMES LIMITED Director 2016-10-06 CURRENT 2014-01-17 Active - Proposal to Strike off
NIGEL PETER CHAPMAN KINGFISHER UNA RESORT LIMITED Director 2016-10-06 CURRENT 2012-06-13 In Administration
NIGEL PETER CHAPMAN LRM ST IVES LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
NIGEL PETER CHAPMAN KINGFISHER RESORTS ST IVES LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
NIGEL PETER CHAPMAN GARA ROCK HOTEL LIMITED Director 2016-03-31 CURRENT 1961-10-19 Active - Proposal to Strike off
NIGEL PETER CHAPMAN GARA ROCK RESORT LIMITED Director 2016-03-31 CURRENT 2003-07-05 Active - Proposal to Strike off
NIGEL PETER CHAPMAN SCARPER LEISURE LTD Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
NIGEL PETER CHAPMAN KINGFISHER RESORTS LTD Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
NIGEL PETER CHAPMAN LUXURY RESORT MANAGEMENT LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
NIGEL PETER CHAPMAN LHM RESORTS LIMITED Director 2013-04-01 CURRENT 2013-01-29 Active - Proposal to Strike off
NIGEL PETER CHAPMAN LFH (WOOLLEY GRANGE) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN LFH (THE ICKWORTH) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN LFH (NEW PARK MANOR) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN THORNBURY CASTLE HOTEL LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN LFH HOTELS LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN LFH (FOWEY HALL) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN LFH (MOONFLEET MANOR) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN HOTEL POLURRIAN (TSP OPERATIONS) LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
NIGEL PETER CHAPMAN HALCYON HOTELS AND RESORTS PLC Director 2010-10-28 CURRENT 2010-10-28 Liquidation
NIGEL PETER CHAPMAN LUXURY HOTEL MANAGEMENT LTD Director 2010-10-11 CURRENT 2010-10-11 Active
NIGEL PETER CHAPMAN FOUR WINDS RESORTS LIMITED Director 2003-11-06 CURRENT 2003-11-06 Active - Proposal to Strike off
SEAN DAVID HODGSON COASTAL SPACES PADSTOW LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
SEAN DAVID HODGSON KINGFISHER UNA RESORT LIMITED Director 2016-10-06 CURRENT 2012-06-13 In Administration
SEAN DAVID HODGSON UNA ST IVES HOMES LIMITED Director 2015-10-06 CURRENT 2014-01-17 Active - Proposal to Strike off
SEAN DAVID HODGSON COASTAL SCANDI LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
ANTHONY JAMES BREWIS NARES LFH (WOOLLEY GRANGE) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
ANTHONY JAMES BREWIS NARES LFH (THE ICKWORTH) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
ANTHONY JAMES BREWIS NARES LFH (NEW PARK MANOR) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
ANTHONY JAMES BREWIS NARES MBO HOTELS LIMITED Director 2017-10-05 CURRENT 2017-07-10 Active
ANTHONY JAMES BREWIS NARES LFH HOTELS LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
ANTHONY JAMES BREWIS NARES LFH (FOWEY HALL) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
ANTHONY JAMES BREWIS NARES LFH (MOONFLEET MANOR) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
ANTHONY JAMES BREWIS NARES LHM LUXURY HOTEL MANAGEMENT LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
ANTHONY JAMES BREWIS NARES KNOLL HOUSE HOTEL LIMITED Director 2017-06-27 CURRENT 1935-01-15 Active
ANTHONY JAMES BREWIS NARES LRMSH LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
ANTHONY JAMES BREWIS NARES KINGFISHER RESORTS STUDLAND LIMITED Director 2017-05-31 CURRENT 2016-10-10 Active
ANTHONY JAMES BREWIS NARES LRM ST IVES LIMITED Director 2016-10-10 CURRENT 2016-07-25 Active
ANTHONY JAMES BREWIS NARES UNA ST IVES HOMES LIMITED Director 2016-10-06 CURRENT 2014-01-17 Active - Proposal to Strike off
ANTHONY JAMES BREWIS NARES KINGFISHER UNA RESORT LIMITED Director 2016-10-06 CURRENT 2012-06-13 In Administration
ANTHONY JAMES BREWIS NARES KINGFISHER RESORTS ST IVES LIMITED Director 2016-08-25 CURRENT 2016-06-30 Active
ANTHONY JAMES BREWIS NARES GARA ROCK HOTEL LIMITED Director 2016-03-31 CURRENT 1961-10-19 Active - Proposal to Strike off
ANTHONY JAMES BREWIS NARES LUXURY RESORT MANAGEMENT LIMITED Director 2016-03-31 CURRENT 2015-08-24 Active
ANTHONY JAMES BREWIS NARES KINGFISHER RESORTS LTD Director 2016-01-07 CURRENT 2015-08-24 Active - Proposal to Strike off
ANTHONY JAMES BREWIS NARES THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED Director 2012-10-27 CURRENT 1992-01-22 Active
DAMIAN ROBERT SARGENT UNA ST IVES HOMES LIMITED Director 2016-11-10 CURRENT 2014-01-17 Active - Proposal to Strike off
DAMIAN ROBERT SARGENT KINGFISHER UNA RESORT LIMITED Director 2016-11-10 CURRENT 2012-06-13 In Administration
DAMIAN ROBERT SARGENT LRM ST IVES LIMITED Director 2016-10-10 CURRENT 2016-07-25 Active
DAMIAN ROBERT SARGENT LUXURY RESORT MANAGEMENT LIMITED Director 2016-03-31 CURRENT 2015-08-24 Active
DAMIAN ROBERT SARGENT KINGFISHER RESORTS LTD Director 2016-01-07 CURRENT 2015-08-24 Active - Proposal to Strike off
DAMIAN ROBERT SARGENT ST IVES FOOD AND DRINK FESTIVAL LIMITED Director 2014-11-18 CURRENT 2014-07-14 Dissolved 2016-03-01
DAMIAN ROBERT SARGENT ST IVES BID LTD Director 2014-08-12 CURRENT 2013-02-19 Active
DAMIAN ROBERT SARGENT BLACK SAND CONSULTANCY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
CAROLE LESLEY TAYLOR MBO HOTELS LIMITED Director 2017-10-05 CURRENT 2017-07-10 Active
CAROLE LESLEY TAYLOR UNA ST IVES HOMES LIMITED Director 2016-11-10 CURRENT 2014-01-17 Active - Proposal to Strike off
CAROLE LESLEY TAYLOR KINGFISHER UNA RESORT LIMITED Director 2016-11-10 CURRENT 2012-06-13 In Administration
CAROLE LESLEY TAYLOR LRM ST IVES LIMITED Director 2016-10-10 CURRENT 2016-07-25 Active
CAROLE LESLEY TAYLOR LUXURY RESORT MANAGEMENT LIMITED Director 2016-03-31 CURRENT 2015-08-24 Active
CAROLE LESLEY TAYLOR KINGFISHER RESORTS LTD Director 2016-01-07 CURRENT 2015-08-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-09-22Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22
2023-04-19CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-12Director's details changed for Mr Anthony James Brewis Nares on 2018-04-04
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2021-12-20Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11
2021-12-20CH01Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE LESLEY TAYLOR
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-12-12CH01Director's details changed for on
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084888340001
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROBERT SARGENT
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID HODGSON
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-10-16AP04Appointment of Derringtons Limited as company secretary on 2018-10-01
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-05PSC05Change of details for Una St Ives Homes Limited as a person with significant control on 2018-04-04
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 10-11 Lemon Street Truro Cornwall TR1 2LQ
2017-11-22CH01Director's details changed for Mr Nigel Peter Chapman on 2017-08-20
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10CH01Director's details changed for Mr Anthony James Brewis Nares on 2017-08-10
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MRS CAROLE LESLEY TAYLOR
2017-01-19AP01DIRECTOR APPOINTED MR DAMIAN ROBERT SARGENT
2016-11-07AP01DIRECTOR APPOINTED MR NIGEL PETER CHAPMAN
2016-10-27RES13Resolutions passed:
  • Disaply article 21(3) in respect of board meeting with reagrds to aggrements 06/10/2016
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-10-21TM01TERMINATE DIR APPOINTMENT
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 11-15 Wigmore Street London W1A 2JZ
2016-10-21AP01DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES
2016-10-21AP01DIRECTOR APPOINTED MR SEAN DAVID HODGSON
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084888340001
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15AR0115/04/16 NO MEMBER LIST
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17AR0115/04/15 NO MEMBER LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNAR ALLIBONE / 01/11/2014
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN
2014-11-13AP01DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17AR0115/04/14 NO MEMBER LIST
2013-05-03AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to UNA ST IVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNA ST IVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UNA ST IVES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNA ST IVES LIMITED

Intangible Assets
Patents
We have not found any records of UNA ST IVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNA ST IVES LIMITED
Trademarks
We have not found any records of UNA ST IVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNA ST IVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UNA ST IVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNA ST IVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNA ST IVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNA ST IVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1DT