Background WavePink WaveYellow Wave

UNITY FARM HOLIDAY CENTRE LIMITED (01908248)

UNITY FARM HOLIDAY CENTRE LIMITED (01908248) is an active UK company. incorporated on 25 April 1985. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in camping grounds, recreational vehicle parks and trailer parks. UNITY FARM HOLIDAY CENTRE LIMITED has been registered for 40 years. Current directors include ELSTON, Henry William, SEATON, Mark.

Company Number
01908248
Status
active
Type
ltd
Incorporated
25 April 1985
Age
40 years
Address
Duo Level 6, London, EC2M 4RB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Camping grounds, recreational vehicle parks and trailer parks
Directors
ELSTON, Henry William, SEATON, Mark
SIC Codes
55300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

UNITY FARM HOLIDAY CENTRE LIMITED

UNITY FARM HOLIDAY CENTRE LIMITED is an active company incorporated on 25 April 1985 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. UNITY FARM HOLIDAY CENTRE LIMITED was registered 40 years ago.(SIC: 55300)

Status

active

Active since 40 years ago

Company No

01908248

LTD Company

Age

40 Years

Incorporated 25 April 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

Duo Level 6 280 Bishopsgate London, EC2M 4RB,

Previous Addresses

C/O Accounts Department Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB
From: 23 July 2015To: 14 October 2024
80 Oxford Street Burnham on Sea Somerset TA8 1EF
From: 25 April 1985To: 23 July 2015
Timeline

25 key events • 2017 - 2025

Funding Officers Ownership
Loan Secured
Nov 17
Funding Round
Nov 17
Owner Exit
Jul 22
Owner Exit
Jul 22
New Owner
Aug 22
New Owner
Aug 22
Loan Cleared
May 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Loan Secured
Oct 24
Funding Round
Nov 24
Loan Secured
Jul 25
Loan Secured
Jul 25
2
Funding
6
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

ELSTON, Henry William

Active
Level 6, LondonEC2M 4RB
Born August 1988
Director
Appointed 11 Oct 2024

SEATON, Mark

Active
Level 6, LondonEC2M 4RB
Born August 1972
Director
Appointed 11 Oct 2024

HOUSE, Bridget Denise

Resigned
Level 6, LondonEC2M 4RB
Secretary
Appointed 30 Jan 1996
Resigned 11 Oct 2024

MATTHEWS, Alan

Resigned
Marine Drive, Burnham-On-SeaTA8 1NQ
Secretary
Appointed 11 Oct 1993
Resigned 30 Jan 1996

WHITEHOUSE, Richard Brian Hague

Resigned
St Aubyn's 11 Berrow Road, Burnham On SeaTA8 2ET
Secretary
Appointed N/A
Resigned 11 Oct 1993

HOUSE, Alan Richard

Resigned
Level 6, LondonEC2M 4RB
Born November 1977
Director
Appointed 01 Nov 2005
Resigned 11 Oct 2024

HOUSE, Albert Ernest

Resigned
Unity Farm Coast Road, Burnham On SeaTA8 2RB
Born December 1916
Director
Appointed N/A
Resigned 05 Apr 1994

HOUSE, Bridget Denise

Resigned
Level 6, LondonEC2M 4RB
Born August 1958
Director
Appointed N/A
Resigned 11 Oct 2024

HOUSE, Marie Arney

Resigned
Unity Farm Coast Road, Burnham On SeaTA8 2RB
Born September 1922
Director
Appointed N/A
Resigned 05 Apr 1994

HOUSE, Richard John

Resigned
Level 6, LondonEC2M 4RB
Born June 1947
Director
Appointed N/A
Resigned 11 Oct 2024

SPOTTISWOODE, Sarah Gayle

Resigned
Level 6, LondonEC2M 4RB
Born June 1981
Director
Appointed 01 Nov 2005
Resigned 11 Oct 2024

Persons with significant control

5

1 Active
4 Ceased

Legacy Unity Limited

Active
Level 6, LondonEC2M 4RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024

Mr Richard John House

Ceased
Coast Road, Burnham-On-SeaTA8 2QY
Born June 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2017
Ceased 11 Oct 2024

Mrs Bridget Denise House

Ceased
Coast Road, Burnham-On-SeaTA8 2QY
Born August 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2017
Ceased 11 Oct 2024

Mr Richard John House

Ceased
Coast Road, Burnham-On-SeaTA8 2RB
Born June 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Aug 2016
Ceased 01 Nov 2021

Mrs Bridget Denise House

Ceased
Coast Road, Burnham-On-SeaTA8 2RB
Born August 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Aug 2016
Ceased 01 Nov 2021
Fundings
Financials
Latest Activities

Filing History

169

Accounts With Accounts Type Group
21 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
14 August 2025
CS01Confirmation Statement
Resolution
28 July 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2025
MR01Registration of a Charge
Memorandum Articles
22 July 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
22 April 2025
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
18 November 2024
RP04SH01RP04SH01
Capital Allotment Shares
8 November 2024
SH01Allotment of Shares
Memorandum Articles
27 October 2024
MAMA
Resolution
27 October 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2024
MR01Registration of a Charge
Cessation Of A Person With Significant Control
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
14 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
2 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 May 2024
MR04Satisfaction of Charge
Change To A Person With Significant Control
10 May 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
10 May 2024
PSC04Change of PSC Details
Accounts With Accounts Type Group
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
12 May 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
8 August 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 August 2022
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 June 2021
AA01Change of Accounting Reference Date
Memorandum Articles
11 November 2020
MAMA
Capital Variation Of Rights Attached To Shares
11 November 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 November 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
11 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 July 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
3 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
14 June 2019
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
23 November 2018
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 November 2018
MR05Certification of Charge
Confirmation Statement With Updates
7 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2018
AAAnnual Accounts
Capital Allotment Shares
20 November 2017
SH01Allotment of Shares
Resolution
17 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Small
7 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 July 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 July 2015
AD01Change of Registered Office Address
Auditors Resignation Company
31 October 2014
AUDAUD
Auditors Resignation Company
22 October 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2013
AR01AR01
Accounts With Accounts Type Small
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Small
27 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Accounts With Accounts Type Small
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Accounts With Accounts Type Small
29 July 2010
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Legacy
17 August 2009
288cChange of Particulars
Legacy
17 August 2009
288cChange of Particulars
Accounts With Accounts Type Small
6 April 2009
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Accounts With Accounts Type Small
2 April 2008
AAAnnual Accounts
Legacy
13 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 July 2007
AAAnnual Accounts
Legacy
25 August 2006
363aAnnual Return
Legacy
25 August 2006
288cChange of Particulars
Legacy
25 August 2006
288cChange of Particulars
Legacy
25 August 2006
288cChange of Particulars
Legacy
25 August 2006
288cChange of Particulars
Accounts With Accounts Type Small
9 May 2006
AAAnnual Accounts
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
363aAnnual Return
Legacy
5 September 2005
190190
Legacy
5 September 2005
353353
Legacy
5 September 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
30 August 2005
AAAnnual Accounts
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 April 2004
AAAnnual Accounts
Legacy
19 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2003
AAAnnual Accounts
Legacy
7 May 2003
403aParticulars of Charge Subject to s859A
Legacy
29 April 2003
403aParticulars of Charge Subject to s859A
Legacy
30 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 2002
AAAnnual Accounts
Legacy
5 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 2001
AAAnnual Accounts
Legacy
20 September 2000
395Particulars of Mortgage or Charge
Legacy
15 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 2000
AAAnnual Accounts
Legacy
25 May 2000
395Particulars of Mortgage or Charge
Legacy
20 September 1999
363sAnnual Return (shuttle)
Legacy
10 August 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 July 1999
AAAnnual Accounts
Legacy
14 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 August 1998
AAAnnual Accounts
Legacy
11 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 May 1997
AAAnnual Accounts
Legacy
18 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 June 1996
AAAnnual Accounts
Legacy
11 February 1996
288288
Legacy
11 February 1996
288288
Legacy
6 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 October 1994
88(2)R88(2)R
Legacy
12 September 1994
363sAnnual Return (shuttle)
Legacy
20 June 1994
288288
Legacy
20 June 1994
288288
Accounts With Accounts Type Small
2 June 1994
AAAnnual Accounts
Legacy
18 November 1993
288288
Legacy
18 November 1993
88(2)R88(2)R
Legacy
2 November 1993
287Change of Registered Office
Legacy
15 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 June 1993
AAAnnual Accounts
Legacy
31 October 1992
395Particulars of Mortgage or Charge
Legacy
31 October 1992
395Particulars of Mortgage or Charge
Legacy
31 October 1992
395Particulars of Mortgage or Charge
Legacy
1 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 September 1992
AAAnnual Accounts
Accounts With Accounts Type Small
23 October 1991
AAAnnual Accounts
Legacy
23 October 1991
363b363b
Resolution
20 May 1991
RESOLUTIONSResolutions
Resolution
20 May 1991
RESOLUTIONSResolutions
Resolution
20 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
2 October 1990
AAAnnual Accounts
Legacy
28 September 1990
363363
Legacy
8 November 1989
363363
Accounts With Accounts Type Small
31 October 1989
AAAnnual Accounts
Legacy
3 November 1988
395Particulars of Mortgage or Charge
Legacy
3 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 July 1988
AAAnnual Accounts
Legacy
4 July 1988
363363
Accounts With Accounts Type Small
5 January 1988
AAAnnual Accounts
Legacy
5 January 1988
363363
Accounts With Accounts Type Small
25 November 1987
AAAnnual Accounts
Legacy
25 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87