Active
Company Information for UNIFIED PROPERTY SERVICES LIMITED
SUITE 22 THE GLOBE CENTRE, ST JAMES SQUARE, ACCRINGTON, BB5 0RE,
|
Company Registration Number
05126718 Private Limited Company
Active |
| Company Name | |
|---|---|
| UNIFIED PROPERTY SERVICES LIMITED | |
| Legal Registered Office | |
| SUITE 22 THE GLOBE CENTRE ST JAMES SQUARE ACCRINGTON BB5 0RE Other companies in CF24 | |
| Company Number | 05126718 | |
|---|---|---|
| Company ID Number | 05126718 | |
| Date formed | 2004-05-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/03/2025 | |
| Account next due | 30/12/2026 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2026-08-04 03:58:57 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
UNIFIED PROPERTY SERVICES, LLC | 10029 NE 15TH ST BELLEVUE WA 98004 | Dissolved | Company formed on the 2006-02-24 |
![]() |
UNIFIED PROPERTY SERVICES PTY LTD | VIC 3004 | Active | Company formed on the 2017-03-17 |
| UNIFIED PROPERTY SERVICES, INC | 12358 WILES ROAD CORAL SPRINGS FL 33076 | Inactive | Company formed on the 2005-05-26 | |
| UNIFIED PROPERTY SERVICES LLC | 17537 SILVER CREEK CT CLERMONT FL 34714 | Active | Company formed on the 2018-08-10 | |
![]() |
UNIFIED PROPERTY SERVICES INCORPORATED | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
PETER MAX |
||
PAUL MICHAEL GREGORY |
||
PETER MAX |
||
DAVID ROGER THOMAS |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMMUNITY NURSING OPTIONS LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-04-08 | Active | |
| UNIFIED RESOURCES LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
| INTEGRA COMMUNITY LIVING OPTIONS LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
| COMMUNITY NURSING OPTIONS LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Active | |
| UNIFIED RESOURCES LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
| INTEGRA COMMUNITY LIVING OPTIONS LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/07/26, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/03/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/03/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/03/25 | ||
| Audit exemption subsidiary accounts made up to 2025-03-30 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051267180026 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 051267180028 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/03/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/21 | |
| AP01 | DIRECTOR APPOINTED CLAIRE JANE LEAKE | |
| CH01 | Director's details changed for Mr Faisal Lalani on 2021-08-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAX | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/20 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CLEASBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE MOORE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 17/05/20 TO 30/03/20 | |
| AA | 17/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 17/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/06/19 TO 17/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS KAREN LEWIS | |
| RES01 | ADOPT ARTICLES 11/06/19 | |
| CH01 | Director's details changed for Mr Peter Max on 2019-05-17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051267180023 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051267180027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051267180026 | |
| AP01 | DIRECTOR APPOINTED CHLOE MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL GREGORY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM The Maltings East Tyndall Street Cardiff CF24 5EA | |
| TM02 | Termination of appointment of Peter Max on 2019-05-17 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MAX on 2016-01-14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051267180025 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 12/01/15 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051267180024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051267180023 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MAX / 01/01/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAX / 01/01/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 17 | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAX / 31/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER MAX / 31/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 28 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 27 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | CHERISH CARE HOMES (WALES) LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | DAVID ROGER THOMAS | |
| LEGAL CHARGE | Outstanding | JAMES PHILIP DRISCOLL | |
| LEGAL CHARGE | Outstanding | HYWEL GWYN JONES | |
| LEGAL CHARGE | Outstanding | PETER MAX | |
| LEGAL CHARGE | Outstanding | DAVID NICHOLAS OWEN WILLIAMS | |
| LEGAL CHARGE | Outstanding | PAUL MICHAEL GREGORY | |
| LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | PETER MAX | |
| LEGAL CHARGE | Outstanding | PAUL MICHAEL GREGORY | |
| LEGAL CHARGE | Outstanding | DAVID ROGER THOMAS | |
| LEGAL CHARGE | Outstanding | HYWEL GWYN JONES | |
| LEGAL CHARGE | Outstanding | JAMES PHILIP DRISCOLL | |
| LEGAL CHARGE | Outstanding | DAVID NICHOLAS OWEN WILLIAMS |
|
|
|
|
|
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 UNIFIED PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNIFIED PROPERTY SERVICES LIMITED are:
| 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. |