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

UNA ST IVES HOMES LIMITED

4th Floor, 95 Chancery Lane, 95 CHANCERY LANE, London, WC2A 1DT,
Company Registration Number
08850537
Private Limited Company
Active

Company Overview

About Una St Ives Homes Ltd
UNA ST IVES HOMES LIMITED was founded on 2014-01-17 and has its registered office in London. The organisation's status is listed as "Active". Una St Ives Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNA ST IVES HOMES LIMITED
 
Legal Registered Office
4th Floor, 95 Chancery Lane
95 CHANCERY LANE
London
WC2A 1DT
Other companies in W1A
 
Filing Information
Company Number 08850537
Company ID Number 08850537
Date formed 2014-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-30
Account next due 2024-09-28
Latest return 2024-01-17
Return next due 2025-01-31
Type of accounts SMALL
VAT Number /Sales tax ID GB186866838  
Last Datalog update: 2024-12-11 03:51:24
Primary Source:Companies House
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Company Officers of UNA ST IVES HOMES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PETER CHAPMAN
 Director 2016-10-06
SEAN DAVID HODGSON
 Director 2015-10-06
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
CAROL ANN STRATTON
 Company Secretary 2014-01-17 2016-10-06
TIMOTHY KENNAR ALLIBONE
 Director 2014-11-01 2016-10-06
PAUL BARON BRAY
 Director 2014-01-17 2016-10-06
STUART RODERICK JENKIN
 Director 2014-01-17 2016-10-06
PATRICK JULIAN HULME SMITH
 Director 2014-01-17 2016-10-06
JONATHAN PAUL WHITE
 Director 2014-01-17 2016-10-06
ERIC GEORGE OLIVER ROSEMAN
 Director 2014-01-17 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 LIMITED Director 2016-10-06 CURRENT 2013-04-15 Active
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 UNA ST IVES LIMITED Director 2016-10-06 CURRENT 2013-04-15 Active
SEAN DAVID HODGSON KINGFISHER UNA RESORT LIMITED Director 2016-10-06 CURRENT 2012-06-13 In Administration
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 LIMITED Director 2016-10-06 CURRENT 2013-04-15 Active
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 LIMITED Director 2016-11-10 CURRENT 2013-04-15 Active
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 LIMITED Director 2016-11-10 CURRENT 2013-04-15 Active
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
2024-12-17FIRST GAZETTE notice for compulsory strike-off
2024-07-21SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2024-01-31CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-09-22Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-10Director's details changed for Mr Anthony James Brewis Nares on 2018-04-04
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
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
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE LESLEY TAYLOR
2021-09-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-22AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROBERT SARGENT
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-23AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088505370003
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID HODGSON
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088505370002
2018-10-16AP04Appointment of Derringtons Limited as company secretary on 2018-10-01
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 10-11 Lemon Street Truro Cornwall TR1 2LQ
2018-04-04PSC05Change of details for Kingfisher Resorts St Ives Limited as a person with significant control on 2018-04-04
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CH01Director's details changed for Mr Nigel Peter Chapman on 2017-08-20
2017-08-10CH01Director's details changed for Mr Anthony James Brewis Nares on 2017-08-10
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR DAMIAN ROBERT SARGENT
2017-01-19AP01DIRECTOR APPOINTED MRS CAROLE LESLEY TAYLOR
2016-11-07AP01DIRECTOR APPOINTED MR NIGEL PETER CHAPMAN
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088505370003
2016-10-21AP01DIRECTOR APPOINTED MR SEAN DAVID HODGSON
2016-10-21TM01TERMINATE DIR APPOINTMENT
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE
2016-10-21TM02Termination of appointment of Carol Ann Stratton on 2016-10-06
2016-10-21AP01DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 11-15 Wigmore Street London W1A 2JZ
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART JENKIN
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088505370002
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART JENKIN
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY CAROL STRATTON
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088505370001
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0117/01/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0117/01/15 FULL LIST
2015-01-19CH01DIRECTOR'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
2014-04-08MEM/ARTSARTICLES OF ASSOCIATION
2014-04-08RES01ALTER ARTICLES 20/03/2014
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088505370001
2014-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN STRATTON / 17/01/2014
2014-01-23AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-17NEWINCCERTIFICATE 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to UNA ST IVES HOMES 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 HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding AIB GROUP (UK) P.L.C.
2016-10-06 Outstanding AIB GROUP (UK) P.L.C.
2014-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 HOMES LIMITED

Intangible Assets
Patents
We have not found any records of UNA ST IVES HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNA ST IVES HOMES LIMITED
Trademarks
We have not found any records of UNA ST IVES HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNA ST IVES HOMES 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 HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNA ST IVES HOMES 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 HOMES 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 HOMES 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