Unwin Estates Limited

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unwin estates limited
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Unwin Estates Limited

00499332Private Limited With Share Capital

Baythorne Hall Baythorne End, Halstead, Essex, CO94AH
Incorporated

11/09/1951

Company Age

74 years

Directors

4

Employees

8

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Unwin Estates Limited (00499332) is a private limited with share capital incorporated on 11/09/1951 (74 years old) and registered in essex, CO94AH. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Unwin estates limited is a farming company based out of baythorne end, united kingdom.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 11/09/1951
CO94AH
8 employees

Financial Overview

Total Assets

£6.36M

Liabilities

£2.94M

Net Assets

£3.42M

Est. Turnover

£445.5K

AI Estimated
Unreported
Cash

£64.6K

Key Metrics

8

Employees

4

Directors

6

Shareholders

Board of Directors

4

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Capital Cancellation Shares
Category:Capital
Date:12-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2022
Resolution
Category:Resolution
Date:15-02-2022
Capital Cancellation Shares
Category:Capital
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Capital
Date:17-03-2009
Memorandum Articles
Category:Incorporation
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Accounts
Date:15-12-2008
Resolution
Category:Resolution
Date:25-11-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:22-03-2005
Auditors Resignation Company
Category:Auditors
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Mortgage
Date:04-04-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:29-03-2001
Auditors Resignation Company
Category:Auditors
Date:12-07-2000
Resolution
Category:Resolution
Date:29-06-2000
Resolution
Category:Resolution
Date:29-06-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/09/2025
Latest Accounts31/03/2025

Trading Addresses

Baythorne Hall, Baythorne End, Halstead, Essex, CO94AHRegistered

Contact

01440845050
Baythorne Hall Baythorne End, Halstead, Essex, CO94AH