UNITED LIVING (SOUTH) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

UNITED LIVING (SOUTH) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
UNITED LIVING (SOUTH) HOLDINGS LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

UNITED LIVING (SOUTH) HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

MEDIA HOUSE
SWANLEY
KENT
BR8 8HU

This Company Originates in : United Kingdom
Previous trading names include:
UNITED HOUSE GROUP LIMITED (until 25/03/2015)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL PATRICK ARMSTRONG Dec 1969 Irish Director 2019-06-19 CURRENT
OLE PUGHOLM Jul 1976 Danish Director 2022-02-22 CURRENT
MR CONOR BRAY Mar 1980 Northern Irish Director 2021-04-07 CURRENT
ELAINE ANNE DRIVER British Secretary 2004-04-02 UNTIL 2011-12-14 RESIGNED
DAREN MOSELEY Aug 1970 British Director 2019-09-09 UNTIL 2019-10-07 RESIGNED
MR ANDREW SIMON MICKLEBURGH Jan 1961 British Director 2010-03-11 UNTIL 2012-02-13 RESIGNED
MR DAVID MASTERS May 1971 British Director 2018-02-23 UNTIL 2020-04-30 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 2015-01-27 UNTIL 2019-09-18 RESIGNED
DAREN MOSELEY Aug 1970 British Director 2019-08-01 UNTIL 2021-03-31 RESIGNED
JOHN BENEDICT RYAN Jul 1950 British Secretary 2001-05-01 UNTIL 2001-08-16 RESIGNED
KEITH ANTHONY REGINALD HARWOOD Jul 1949 British Secretary 2000-06-06 UNTIL 2000-11-20 RESIGNED
KEITH ANTHONY REGINALD HARWOOD Jul 1949 British Secretary 2000-06-06 UNTIL 2000-11-20 RESIGNED
MISS KAMAL SHERGILL May 1970 British Director 2021-04-07 UNTIL 2024-01-31 RESIGNED
STEPHEN CROSS British Secretary 1995-01-13 UNTIL 2000-06-06 RESIGNED
STEPHEN CROSS British Secretary 2000-11-20 UNTIL 2001-05-01 RESIGNED
STEPHEN CROSS British Secretary 2001-08-16 UNTIL 2004-04-02 RESIGNED
CHRISTOPHER ANDREW ERIC STUDD Aug 1968 British Secretary 1994-12-20 UNTIL 1995-01-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-06 UNTIL 1994-12-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-12-06 UNTIL 1994-12-20 RESIGNED
MR. RICHARD SIMON GUBBINS May 1957 British Director 1994-12-20 UNTIL 1995-01-13 RESIGNED
MR KEITH NEIL ALLINGTON Mar 1966 British Director 2010-07-19 UNTIL 2010-09-15 RESIGNED
MR RYAN JOHN BRENNAN Nov 1971 British Director 2019-06-19 UNTIL 2022-05-31 RESIGNED
IAN GEORGE BURNETT Mar 1959 British Director 2014-09-17 UNTIL 2019-06-19 RESIGNED
MR PETER DAMIAN CAREY May 1966 British Director 2015-05-11 UNTIL 2018-02-23 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2013-11-01 UNTIL 2014-05-13 RESIGNED
MR KEVIN BARRY DUGGAN Aug 1952 British Director 2010-02-26 UNTIL 2010-03-11 RESIGNED
MR KEVIN BARRY DUGGAN Aug 1952 British Director 1995-02-08 UNTIL 2000-01-10 RESIGNED
GEOFFREY ERNEST THURSTON GRANTER Mar 1936 British Director 1995-01-13 UNTIL 2010-03-11 RESIGNED
JEFFREY WILLIAM ADAMS Jul 1951 British Director 1995-01-13 UNTIL 2016-12-31 RESIGNED
MR KEVIN BARRY DUGGAN Aug 1952 British Director 2010-03-11 UNTIL 2014-09-17 RESIGNED
MR SIMON DAVID AINSLIE JONES Jan 1970 British Director 2010-09-16 UNTIL 2013-02-01 RESIGNED
MR TIMOTHY NICHOLAS WOOD Apr 1965 British Director 2014-09-17 UNTIL 2020-07-10 RESIGNED
MR STUART ANDREW HALL Apr 1967 British Director 2019-09-09 UNTIL 2021-07-31 RESIGNED
BRIAN CHARLES JOHN WARNES Jun 1936 British Director 1995-02-16 UNTIL 2009-12-16 RESIGNED
MR MARTYN JOHN VITTY Oct 1975 British Director 2014-09-17 UNTIL 2015-01-27 RESIGNED
ALISTAIR DAVID SIVILL Nov 1948 British Director 1995-02-08 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Living (South) Group Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED LIVING (NORTH) LIMITED SWANLEY Active FULL 41100 - Development of building projects
UNITED LIVING (SOUTH) LIMITED SWANLEY Active FULL 41100 - Development of building projects
UNITED LIVING WATER LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ULS LIVING LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING GROUP HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
UNITED LIVING (NORTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING (SOUTH) GROUP LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING (NORTH) GROUP LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING ENERGY LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.