UNITED LIVING (NORTH) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

UNITED LIVING (NORTH) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
UNITED LIVING (NORTH) HOLDINGS LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

UNITED LIVING (NORTH) 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:
DTB HOLDINGS LIMITED (until 26/03/2015)
INGLEBY (1661) LIMITED (until 12/07/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLE PUGHOLM Jul 1976 Danish Director 2022-02-22 CURRENT
MR CONOR BRAY Mar 1980 Northern Irish Director 2021-04-07 CURRENT
NEIL PATRICK ARMSTRONG Dec 1969 Irish Director 2019-06-19 CURRENT
KEITH RICHARD MAXWELL May 1952 British Secretary 2008-12-20 UNTIL 2009-11-30 RESIGNED
DUNCAN RICHARD WILLIAMS Jun 1970 British Director 2013-11-18 UNTIL 2014-11-30 RESIGNED
ANDREW WILLIAM SAUL Jul 1961 British Director 2010-10-04 UNTIL 2013-12-31 RESIGNED
MICHAEL PICKERSGILL Jul 1962 British Director 2009-01-16 UNTIL 2012-12-31 RESIGNED
DAREN MOSELEY Aug 1970 British Director 2019-08-01 UNTIL 2021-03-31 RESIGNED
MR PETER DOMINIC MCGRAIL Apr 1956 British Director 2005-08-30 UNTIL 2011-09-30 RESIGNED
MISS KAMAL SHERGILL May 1970 British Director 2021-04-07 UNTIL 2024-01-31 RESIGNED
MR MARTYN JOHN VITTY Secretary 2011-11-09 UNTIL 2015-01-27 RESIGNED
RICHARD PAUL SUTHON Feb 1971 British Director 2011-01-02 UNTIL 2011-11-30 RESIGNED
MR PAUL JOHN HORROCKS Secretary 2011-07-31 UNTIL 2011-11-09 RESIGNED
PAUL HOOPER KEELEY Apr 1966 British Secretary 2006-04-20 UNTIL 2008-12-19 RESIGNED
ANTHONY COX Jun 1947 Secretary 2005-08-30 UNTIL 2006-04-20 RESIGNED
MICHAEL GEOFFREY CANE Secretary 2009-12-01 UNTIL 2011-07-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-06-30 UNTIL 2005-08-30 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Director 2005-06-30 UNTIL 2005-08-30 RESIGNED
MR RYAN JOHN BRENNAN Nov 1971 British Director 2019-06-19 UNTIL 2022-05-31 RESIGNED
MARTYN JOHN VITTY Oct 1975 British Director 2011-11-30 UNTIL 2015-01-27 RESIGNED
KEVIN JOHN WALKER Jul 1958 British Director 2005-08-30 UNTIL 2010-12-31 RESIGNED
MR DAVID MASTERS May 1971 British Director 2018-02-23 UNTIL 2020-04-30 RESIGNED
MR TIMOTHY NICHOLAS WOOD Apr 1965 British Director 2014-04-01 UNTIL 2020-07-10 RESIGNED
KEITH RICHARD MAXWELL May 1952 British Director 2005-08-30 UNTIL 2010-12-31 RESIGNED
MR STUART ANDREW HALL Apr 1967 British Director 2019-09-09 UNTIL 2021-07-31 RESIGNED
MR GEORGE ROBERT MARSH Dec 1949 British Director 2006-01-12 UNTIL 2008-04-03 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 2015-01-27 UNTIL 2019-09-18 RESIGNED
PAUL HOOPER KEELEY Apr 1966 British Director 2006-04-20 UNTIL 2008-12-19 RESIGNED
JOHN SHERWOOD GAFFNEY Jan 1950 British Director 2005-08-30 UNTIL 2008-04-03 RESIGNED
STEPHEN WILLIAM DANIELS May 1955 British Director 2005-09-30 UNTIL 2010-12-31 RESIGNED
KEVIN ALAN COX May 1957 British Director 2006-05-04 UNTIL 2010-04-30 RESIGNED
MR PETER DAMIAN CAREY May 1966 British Director 2015-05-11 UNTIL 2018-02-23 RESIGNED
MICHAEL GEOFFREY CANE Apr 1967 British Director 2009-12-01 UNTIL 2011-07-31 RESIGNED
IAN GEORGE BURNETT Mar 1959 British Director 2013-11-15 UNTIL 2019-06-19 RESIGNED

Persons with Significant Control

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

Related 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
WHITTAKER ELLIS LIMITED SWANLEY Active DORMANT 74990 - Non-trading company
UNITED LIVING (SOUTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNER CONTRACTING LIMITED SWANLEY ENGLAND Active FULL 41202 - Construction of domestic buildings
ULS LIVING LIMITED SWANLEY ENGLAND 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
PARTNER CONSTRUCTION LIMITED SWANLEY ENGLAND Active GROUP 41202 - Construction of domestic buildings
PARTNER GROUP U.K. LIMITED SWANLEY ENGLAND Active FULL 68100 - Buying and selling of own real estate
UNITED LIVING CONNECTED LIMITED WARRINGTON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
UNITED LIVING ENERGY LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PARTNER INVESTMENTS LIMITED SWANLEY ENGLAND Active FULL 68100 - Buying and selling of own real estate
OXFORD MANPOWER LIMITED SWANLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
UNITED LIVING GROUP LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
UNITED LIVING (SOUTH) WOOLWICH LIMITED SWANLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
UNITED LIVING HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
UNITED LIVING INVESTMENT LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
UNITED CITY LIVING LIMITED SWANLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BRENNAN ENTERPRISE HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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.
UNITED LIVING (SOUTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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 (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.