Units To Let (Northern) Limited

Company Name	Units To Let (Northern) Limited
Company Status	Active
Company Number	01671374
Category	Private Limited Company
Incorporation Date	12 October 1982(41 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David George Keen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(9 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	William Dyer Keen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(9 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Secretary Name	Margaret Mary Madden
Nationality	British
Status	Current
Appointed	19 December 1991(9 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mr Stephen Ward Keen
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mr Scott Richard Robinson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Contact

Website	www.units-to-let.co.uk

Location

Registered Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£566,769
Cash	£12
Current Liabilities	£246,289

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 1 week ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

21 November 1985	Delivered on: 3 December 1985 Satisfied on: 27 February 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over:- undertaking and all property and assets present and future including book & all other debts uncalled capital. Fully Satisfied

21 November 1985

Delivered on: 3 December 1985
Satisfied on: 27 February 1995
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over:- undertaking and all property and assets present and future including book & all other debts uncalled capital.
Fully Satisfied

Filing History

8 March 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
23 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
1 April 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
10 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
2 August 2021	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2 August 2021 (1 page)
1 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
14 October 2020	Appointment of Mr Stephen Ward Keen as a director on 2 July 2020 (2 pages)
14 October 2020	Appointment of Mr Scott Richard Robinson as a director on 2 July 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 September 2017	Director's details changed for Mr David George Keen on 1 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr David George Keen on 1 September 2017 (2 pages)
13 September 2017	Director's details changed for William Dyer Keen on 1 September 2017 (2 pages)
13 September 2017	Secretary's details changed for Margaret Mary Madden on 1 September 2017 (1 page)
13 September 2017	Secretary's details changed for Margaret Mary Madden on 1 September 2017 (1 page)
13 September 2017	Director's details changed for William Dyer Keen on 1 September 2017 (2 pages)
6 January 2017	Confirmation statement made on 5 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 5 December 2016 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 February 2016	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
20 October 2014	Director's details changed for Mr David George Keen on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for William Dyer Keen on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for William Dyer Keen on 15 October 2014 (2 pages)
20 October 2014	Secretary's details changed for Margaret Mary Madden on 15 October 2014 (1 page)
20 October 2014	Director's details changed for Mr David George Keen on 15 October 2014 (2 pages)
20 October 2014	Secretary's details changed for Margaret Mary Madden on 15 October 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
16 December 2008	Return made up to 05/12/08; full list of members (3 pages)
16 December 2008	Return made up to 05/12/08; full list of members (3 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 January 2008	Return made up to 05/12/07; no change of members (7 pages)
3 January 2008	Return made up to 05/12/07; no change of members (7 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 January 2007	Return made up to 05/12/06; full list of members (7 pages)
12 January 2007	Return made up to 05/12/06; full list of members (7 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 January 2006	Return made up to 05/12/05; full list of members (7 pages)
3 January 2006	Return made up to 05/12/05; full list of members (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 January 2004	Return made up to 05/12/03; full list of members (7 pages)
19 January 2004	Return made up to 05/12/03; full list of members (7 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 December 2002	Return made up to 05/12/02; full list of members (8 pages)
9 December 2002	Return made up to 05/12/02; full list of members (8 pages)
2 January 2002	Return made up to 05/12/01; full list of members (7 pages)
2 January 2002	Return made up to 05/12/01; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Return made up to 05/12/00; full list of members (7 pages)
17 January 2001	Return made up to 05/12/00; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(353) ‐ Location of register of members address changed (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 December 1998	Return made up to 05/12/98; no change of members (6 pages)
17 December 1998	Return made up to 05/12/98; no change of members (6 pages)
3 February 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 January 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)