UNEX INVESTMENT PROPERTIES LIMITED (01111206)

UNEX INVESTMENT PROPERTIES LIMITED

Company summary

Company number: 01111206
Status: ACTIVE
Incorporated / age: 1 May 197353 years
Registered office: Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Accounts due: 30 December 2026
Confirmation statement due: 10 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LATHERDOWN PROPERTIES (METROPOLITAN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Andrew John ACTIVE	Secretary	29 Jul 2016				Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN
GREDLEY, Pollyanna Georgina ACTIVE	Director	02 Dec 2022		England	March 1987	Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
GREDLEY, Timothy Casey Oscar ACTIVE	Director	21 Sep 2010		England	January 1986	Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
MORRIS, Adrian Gordon ACTIVE	Director	13 Jun 2013		England	October 1972	Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
PAGE, Andrew John ACTIVE	Director	01 Jan 2019		England	November 1976	Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
BROWN, Robert John RESIGNED	Secretary	05 Nov 2008	29 Jul 2016			Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
HELME, Anthony James Alexander RESIGNED	Secretary		05 Nov 2008			Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN
GREDLEY, William Jerome RESIGNED	Director		11 Nov 2025	England	March 1933	Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
HELME, Anthony James Alexander RESIGNED	Director		20 Aug 2008	United Kingdom	June 1942	Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN
WALSH, Stephen RESIGNED	Director	30 Mar 2001	10 Mar 2022	England	December 1959	Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN

PAGE, Andrew John ACTIVE
Role: Secretary
Appointed on: 29 Jul 2016
Address: Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN

GREDLEY, Pollyanna Georgina ACTIVE
Role: Director
Appointed on: 02 Dec 2022
Country of Residence: England
Date of birth: March 1987
Address: Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN

GREDLEY, Timothy Casey Oscar ACTIVE
Role: Director
Appointed on: 21 Sep 2010
Country of Residence: England
Date of birth: January 1986
Address: Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1989	Satisfied
21 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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