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Home > England & Wales Companies > UNIBROOK DEVELOPERS LTD
Company Information for

UNIBROOK DEVELOPERS LTD

28-30 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PX,
Company Registration Number
06356340
Private Limited Company
Active

Company Overview

About Unibrook Developers Ltd
UNIBROOK DEVELOPERS LTD was founded on 2007-08-30 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Unibrook Developers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNIBROOK DEVELOPERS LTD
 
Legal Registered Office
28-30 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PX
Other companies in N3
 
Filing Information
Company Number 06356340
Company ID Number 06356340
Date formed 2007-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 06:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIBROOK DEVELOPERS LTD
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Company Officers of UNIBROOK DEVELOPERS LTD

Current Directors
Officer Role Date Appointed
ANDREA MARINA KATSARI
 Director 2017-02-10
DEMETRIOS PHOTIOU
 Director 2007-08-30
IRYNA PHOTIOU
 Director 2017-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
IRYNA PHOTIOU
 Director 2016-09-08 2016-09-08
CHRYSOSTOMOS KATSARIS
 Company Secretary 2007-08-30 2016-08-01
ANDREA KATSARI
 Director 2016-08-01 2016-08-01
MILITSA KATSARI
 Director 2007-08-30 2016-08-01
PANAYIOTIS PHOTIOU
 Director 2007-08-30 2016-08-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-08-30 2007-08-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-08-30 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEMETRIOS PHOTIOU TRIDENT PROPERTY SALES LTD Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
DEMETRIOS PHOTIOU TRIDENT LETTINGS LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
DEMETRIOS PHOTIOU TRIDENT STORES LTD Director 2008-08-11 CURRENT 2008-07-29 Active
DEMETRIOS PHOTIOU UNIBROOK PROPERTIES LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
DEMETRIOS PHOTIOU TRIDENT LAUNDRETTES LIMITED Director 2002-08-19 CURRENT 2002-08-19 Active
DEMETRIOS PHOTIOU TRIDENT PROPERTIES UK LIMITED Director 2001-10-22 CURRENT 2001-10-22 Active
DEMETRIOS PHOTIOU TRIDENT RESTAURANTS LIMITED Director 1998-10-30 CURRENT 1998-05-11 Active

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
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-08Termination of appointment of a director
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-07-17AAMDAmended mirco entity accounts made up to 2020-08-31
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-23AP01DIRECTOR APPOINTED MRS IRYNA PHOTIOU
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 23 Albert Parade Eastbourne East Susex BN21 1SD England
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 171 Ballards Lane Finchley London N3 1LP
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MARINA KATSARI
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-03AP01DIRECTOR APPOINTED MS ANDREA MARINA KATSARI
2017-03-03AP01DIRECTOR APPOINTED MRS IRYNA PHOTIOU
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR IRYNA PHOTIOU
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA KATSARI
2016-09-21AP01DIRECTOR APPOINTED MRS IRYNA PHOTIOU
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PHOTIOU
2016-09-05AP01DIRECTOR APPOINTED MISS ANDREA KATSARI
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MILITSA KATSARI
2016-09-05TM02Termination of appointment of Chrysostomos Katsaris on 2016-08-01
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-28AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-05AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0130/08/13 FULL LIST
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04AR0130/08/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-13AR0130/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-02AR0130/08/10 FULL LIST
2010-08-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-18363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-2388(2)RAD 30/08/07-28/09/07 £ SI 300@1=300 £ IC 1/301
2007-10-05288bSECRETARY RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 UNIBROOK DEVELOPERS LTD 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 UNIBROOK DEVELOPERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2011-09-01 £ 1,077,768
Creditors Due Within One Year 2011-09-01 £ 721,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 UNIBROOK DEVELOPERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4
Fixed Assets 2011-09-01 £ 1,863,349
Shareholder Funds 2011-09-01 £ 64,221
Tangible Fixed Assets 2011-09-01 £ 1,863,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIBROOK DEVELOPERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNIBROOK DEVELOPERS LTD
Trademarks
We have not found any records of UNIBROOK DEVELOPERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIBROOK DEVELOPERS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as UNIBROOK DEVELOPERS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where UNIBROOK DEVELOPERS LTD 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 UNIBROOK DEVELOPERS LTD 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 UNIBROOK DEVELOPERS LTD 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 BN21 4PX