Introduction
Watch Company
U
UNITE FINANCE ONE (PROPERTY) LIMITED
UNITE FINANCE ONE (PROPERTY) LIMITED is an active company incorporated on 11 October 2001 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UNITE FINANCE ONE (PROPERTY) LIMITED was registered 24 years ago.(SIC: 68209)
Status
active
Active since 24 years ago
Company No
04303331
LTD Company
Age
24 Years
Incorporated 11 October 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
SPIRITPLAIN LIMITED
From: 11 October 2001To: 19 December 2001
Address
1st Floor Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
South Quay Temple Back Bristol BS1 6FL United Kingdom
From: 24 March 2017To: 5 January 2026
The Core 40 st Thomas Street Bristol BS1 6JX
From: 11 October 2001To: 24 March 2017
28 key events • 2001 - 2022
Funding Officers Ownership
Company Founded
Oct 01
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Director Left
May 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
20
Officers
1
Ownership
0
Accounts
Officers
24
4 Active
20 Resigned
Name
Role
Appointed
Status
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Secretary
Appointed 21 Feb 2013
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Secretary
21 Feb 2013
Active
BURT, Michael James
ActiveWelcome Building, BristolBS2 0PS
Born March 1983
Director
Appointed 20 Sept 2022
BURT, Michael James
Welcome Building, BristolBS2 0PS
Born March 1983
Director
20 Sept 2022
Active
LISTER, Joseph Julian
ActiveWelcome Building, BristolBS2 0PS
Born December 1971
Director
Appointed 09 Jul 2007
LISTER, Joseph Julian
Welcome Building, BristolBS2 0PS
Born December 1971
Director
09 Jul 2007
Active
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Born April 1968
Director
Appointed 21 Mar 2013
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Born April 1968
Director
21 Mar 2013
Active
REID, Andrew Donald
Resigned15 Cranbrook Road, BristolBS6 7BJ
Secretary
Appointed 27 Nov 2001
Resigned 21 Mar 2013
REID, Andrew Donald
15 Cranbrook Road, BristolBS6 7BJ
Secretary
27 Nov 2001
Resigned 21 Mar 2013
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Oct 2001
Resigned 27 Nov 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
11 Oct 2001
Resigned 27 Nov 2001
Resigned
ALLAN, Mark Christopher
ResignedThe Core, BristolBS1 6JX
Born April 1972
Director
Appointed 27 Nov 2001
Resigned 20 May 2016
ALLAN, Mark Christopher
The Core, BristolBS1 6JX
Born April 1972
Director
27 Nov 2001
Resigned 20 May 2016
Resigned
BENNETT, Michael Peter
Resigned45 Drakes Way, BristolBS20 6LD
Born March 1958
Director
Appointed 10 May 2004
Resigned 01 Mar 2012
BENNETT, Michael Peter
45 Drakes Way, BristolBS20 6LD
Born March 1958
Director
10 May 2004
Resigned 01 Mar 2012
Resigned
BERNSTEIN, Simon Laurence
Resigned54 Clifton Hill, LondonNW8 0QG
Born August 1963
Director
Appointed 16 Jan 2002
Resigned 17 Nov 2003
BERNSTEIN, Simon Laurence
54 Clifton Hill, LondonNW8 0QG
Born August 1963
Director
16 Jan 2002
Resigned 17 Nov 2003
Resigned
FAULKNER, David
ResignedTemple Back, BristolBS1 6FL
Born July 1976
Director
Appointed 27 Oct 2016
Resigned 20 Sept 2022
FAULKNER, David
Temple Back, BristolBS1 6FL
Born July 1976
Director
27 Oct 2016
Resigned 20 Sept 2022
Resigned
GRANGER, James Winston Edward
ResignedSouthdale, BathBA2 4LW
Born August 1965
Director
Appointed 06 Aug 2009
Resigned 26 Sept 2011
GRANGER, James Winston Edward
Southdale, BathBA2 4LW
Born August 1965
Director
06 Aug 2009
Resigned 26 Sept 2011
Resigned
GRANT, Stephen Richard
ResignedAlma Road, BristolBS8 2BY
Born June 1974
Director
Appointed 27 Mar 2008
Resigned 26 Apr 2010
GRANT, Stephen Richard
Alma Road, BristolBS8 2BY
Born June 1974
Director
27 Mar 2008
Resigned 26 Apr 2010
Resigned
HARRIS, Antony Charles
ResignedRosemullion, East HorsleyKT24 5RH
Born May 1968
Director
Appointed 09 Jul 2007
Resigned 02 Jan 2008
HARRIS, Antony Charles
Rosemullion, East HorsleyKT24 5RH
Born May 1968
Director
09 Jul 2007
Resigned 02 Jan 2008
Resigned
HAYES, Nicholas William John
ResignedTemple Back, BristolBS1 6FL
Born June 1981
Director
Appointed 26 Nov 2020
Resigned 20 Dec 2022
HAYES, Nicholas William John
Temple Back, BristolBS1 6FL
Born June 1981
Director
26 Nov 2020
Resigned 20 Dec 2022
Resigned
MCDONALD, David Andrew
ResignedCherith, BristolBS40 8TU
Born February 1966
Director
Appointed 08 Aug 2003
Resigned 01 Dec 2008
MCDONALD, David Andrew
Cherith, BristolBS40 8TU
Born February 1966
Director
08 Aug 2003
Resigned 01 Dec 2008
Resigned
PORTER, Nicholas Anthony
ResignedRidge House, BristolBS8 3TX
Born October 1969
Director
Appointed 16 Jan 2002
Resigned 20 Nov 2006
PORTER, Nicholas Anthony
Ridge House, BristolBS8 3TX
Born October 1969
Director
16 Jan 2002
Resigned 20 Nov 2006
Resigned
RANSOME, David Peter
ResignedSilver Birches, DursleyGL11 6AQ
Born July 1967
Director
Appointed 16 Jan 2002
Resigned 30 Jun 2003
RANSOME, David Peter
Silver Birches, DursleyGL11 6AQ
Born July 1967
Director
16 Jan 2002
Resigned 30 Jun 2003
Resigned
REID, Andrew Donald
Resigned15 Cranbrook Road, BristolBS6 7BJ
Born March 1959
Director
Appointed 28 Sept 2007
Resigned 21 Mar 2013
REID, Andrew Donald
15 Cranbrook Road, BristolBS6 7BJ
Born March 1959
Director
28 Sept 2007
Resigned 21 Mar 2013
Resigned
RICHARDS, Nicholas Guy
ResignedThe Core, BristolBS1 6JX
Born October 1966
Director
Appointed 28 Sept 2007
Resigned 30 Sept 2016
RICHARDS, Nicholas Guy
The Core, BristolBS1 6JX
Born October 1966
Director
28 Sept 2007
Resigned 30 Sept 2016
Resigned
SIMPSON, Richard Charles
ResignedTemple Back, BristolBS1 6FL
Born October 1975
Director
Appointed 23 Mar 2012
Resigned 18 May 2018
SIMPSON, Richard Charles
Temple Back, BristolBS1 6FL
Born October 1975
Director
23 Mar 2012
Resigned 18 May 2018
Resigned
SMITH, Richard Sauvan
ResignedTemple Back, BristolBS1 6FL
Born April 1974
Director
Appointed 23 Mar 2012
Resigned 15 Nov 2022
SMITH, Richard Sauvan
Temple Back, BristolBS1 6FL
Born April 1974
Director
23 Mar 2012
Resigned 15 Nov 2022
Resigned
WATTS, James Lloyd
ResignedTemple Back, BristolBS1 6FL
Born October 1977
Director
Appointed 09 Aug 2018
Resigned 12 Nov 2018
WATTS, James Lloyd
Temple Back, BristolBS1 6FL
Born October 1977
Director
09 Aug 2018
Resigned 12 Nov 2018
Resigned
WATTS, James Lloyd
ResignedTemple Back, BristolBS1 6FL
Born October 1977
Director
Appointed 26 Oct 2016
Resigned 11 Apr 2018
WATTS, James Lloyd
Temple Back, BristolBS1 6FL
Born October 1977
Director
26 Oct 2016
Resigned 11 Apr 2018
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 11 Oct 2001
Resigned 27 Nov 2001
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
11 Oct 2001
Resigned 27 Nov 2001
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Unite Group Plc
Ceased40 St Thomas Street, BristolBS1 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
The Unite Group Plc
40 St Thomas Street, BristolBS1 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Welcome Building, BristolBS2 0PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Unite Finance One (Holdings) Limited
Welcome Building, BristolBS2 0PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
241
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
5 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
26 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2017
25 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2017
24 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Legacy
4 June 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
4 June 2008
No document
Resolution
15 November 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 November 2007
No document
Resolution
15 November 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 November 2007
No document
Resolution
13 January 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 2006
No document
19 December 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2001