THE UNITE GROUP PLC
THE UNITE GROUP PLC is an active public limited company, incorporated on 15 May 1996. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. THE UNITE GROUP PLC has no previous names. The company has 17 mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03199160 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 15/05/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SOUTH QUAY |
|---|---|
| Address Line 2 | TEMPLE BACK |
| Post Town | BRISTOL |
| Country | UNITED KINGDOM |
| Postcode | BS1 6FL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 12/06/2024 |
|---|---|
| Last Made Up Date | 29/05/2023 |
Return
| Next Due Date | 12/06/2017 |
|---|---|
| Last Made Up Date | 15/05/2016 |
Mortgages
| Number of Mortgage Charges | 17 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 16 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THE UNITE GROUP PLC
Directors
(The company's officers)
MICHAEL JAMES BURT
(~41 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/01/2024
MS ILARIA JANE DEL BEATO
(~57 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2018
MS NICOLA JOY DULIEU
(~60 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR RICHARD NORMAN LEGH HUNTINGFORD
(~67 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
MR THOMAS OLIVER JACKSON
(~42 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2019
MS ANGELA JAIN
(~57 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR JOSEPH JULIAN LISTER
(~52 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 02/01/2008
MR ROSS JOHN PATERSON
(~52 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2017
DAME SHIRLEY ANNE PEARCE (CBE)
(~70 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2019
SIR STEVE SMITH
(~72 year old British national)
SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2020
Connections
(Shared officers)
56 CLAREMONT ROAD LIMITED
- DAME SHIRLEY ANNE PEARCE (CBE)
ADNAMS PLC
- MS NICOLA JOY DULIEU
BOOM CYMRU TV LTD
- MS ANGELA JAIN
BRLP ROTUNDA LIMITED
- MR THOMAS OLIVER JACKSON
BULL RING (GP) LIMITED
- MR THOMAS OLIVER JACKSON
BULL RING (GP2) LIMITED
- MR THOMAS OLIVER JACKSON
BULL RING NO. 1 LIMITED
- MR THOMAS OLIVER JACKSON
BULL RING NO. 2 LIMITED
- MR THOMAS OLIVER JACKSON
BUSINESSLDN
- MS ANGELA JAIN
CENTRO ASSET MANAGEMENT LIMITED
- MR THOMAS OLIVER JACKSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE UNITE GROUP PLC: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of THE UNITE GROUP PLC at local scale
Map of THE UNITE GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 53ms