Introduction
Watch Company
U
UNITY PROPERTY HOLDINGS LIMITED
UNITY PROPERTY HOLDINGS LIMITED is an active company incorporated on 6 January 2017 with the registered office located in Lincoln. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UNITY PROPERTY HOLDINGS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10551250
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
The Old Palace Christ's Hospital Terrace Lincoln, LN2 1LY,
Previous Addresses
31 Tentercroft Street Lincoln LN5 7DB United Kingdom
From: 14 May 2018To: 5 February 2020
B7 the Terrace Grantham Street Lincoln LN2 1BD England
From: 6 January 2017To: 14 May 2018
10 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRACE, Simon William Dean
ActiveChrist's Hospital Terrace, LincolnLN2 1LY
Born October 1984
Director
Appointed 06 Jan 2017
GRACE, Simon William Dean
Christ's Hospital Terrace, LincolnLN2 1LY
Born October 1984
Director
06 Jan 2017
Active
JACKSON, Cameron Simon
ActiveChrist's Hospital Terrace, LincolnLN2 1LY
Born December 1986
Director
Appointed 06 Jan 2017
JACKSON, Cameron Simon
Christ's Hospital Terrace, LincolnLN2 1LY
Born December 1986
Director
06 Jan 2017
Active
JACKSON, Dominik Thomas
ActiveChrist's Hospital Terrace, LincolnLN2 1LY
Born April 1984
Director
Appointed 06 Jan 2017
JACKSON, Dominik Thomas
Christ's Hospital Terrace, LincolnLN2 1LY
Born April 1984
Director
06 Jan 2017
Active
JACKSON, Simon
ActiveChrist's Hospital Terrace, LincolnLN2 1LY
Born July 1957
Director
Appointed 06 Jan 2017
JACKSON, Simon
Christ's Hospital Terrace, LincolnLN2 1LY
Born July 1957
Director
06 Jan 2017
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Simon Jackson
ActiveGrantham Street, LincolnLN2 1BD
Born July 1957
Nature of Control
Significant influence or control
Notified 06 Jan 2017
Mr Simon Jackson
Grantham Street, LincolnLN2 1BD
Born July 1957
Significant influence or control
06 Jan 2017
Active
Mr Cameron Simon Jackson
ActiveChrist's Hospital Terrace, LincolnLN2 1LY
Born December 1986
Nature of Control
Significant influence or control
Notified 06 Jan 2017
Mr Cameron Simon Jackson
Christ's Hospital Terrace, LincolnLN2 1LY
Born December 1986
Significant influence or control
06 Jan 2017
Active
Mr Dominik Thomas Jackson
ActiveChrist's Hospital Terrace, LincolnLN2 1LY
Born April 1984
Nature of Control
Significant influence or control
Notified 06 Jan 2017
Mr Dominik Thomas Jackson
Christ's Hospital Terrace, LincolnLN2 1LY
Born April 1984
Significant influence or control
06 Jan 2017
Active
Mr Simon William Dean Grace
ActiveChrist's Hospital Terrace, LincolnLN2 1LY
Born October 1984
Nature of Control
Significant influence or control
Notified 06 Jan 2017
Mr Simon William Dean Grace
Christ's Hospital Terrace, LincolnLN2 1LY
Born October 1984
Significant influence or control
06 Jan 2017
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
21 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2020
20 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018
20 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 July 2018
14 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2018
18 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2017
18 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2017
18 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2017