UNITED COMPANIES LTD - HARLOW


Company Profile Company Filings

Overview

UNITED COMPANIES LTD is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
UNITED COMPANIES LTD was incorporated 13 years ago on 01/12/2010 and has the registered number: 07457197. The accounts status is GROUP and accounts are next due on 30/09/2024.

UNITED COMPANIES LTD - HARLOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7, ASTRA CENTRE
HARLOW
ESSEX
CM20 2BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES INSLEY Jun 1985 British Director 2017-03-02 CURRENT
MR PAUL ANTHONY CLEAVER Aug 1972 British Director 2023-01-23 CURRENT
MR JAMES GEORGE WALLIS Oct 1988 British Director 2020-01-09 UNTIL 2022-02-04 RESIGNED
MRS JOANNA CLAIRE STEVENS May 1975 British Director 2015-10-23 UNTIL 2015-10-23 RESIGNED
DR CRAIG STEVENS Sep 1973 British Director 2010-12-01 UNTIL 2020-04-24 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2019-04-23 UNTIL 2023-01-23 RESIGNED
MISS EMMA POWER Sep 1980 British Director 2020-11-11 UNTIL 2022-09-29 RESIGNED
MRS VERKA HAMMOND Apr 1976 British Director 2017-03-02 UNTIL 2020-10-23 RESIGNED
MR PHILIP GREWOCK Jul 1984 British Director 2020-11-11 UNTIL 2022-02-22 RESIGNED
MR DAVID GOLDBERG May 1975 British Director 2017-03-02 UNTIL 2017-10-01 RESIGNED
MR KARL JAMES ARDERN Oct 1969 British Director 2017-03-02 UNTIL 2021-06-11 RESIGNED
SIR RODNEY MALCOLM ALDRIDGE Nov 1947 British Director 2017-03-02 UNTIL 2023-01-23 RESIGNED
MRS JOANNA CLAIRE STEVENS Secretary 2010-12-01 UNTIL 2017-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urang Group Limited 2023-01-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Rodney Malcolm Aldridge 2017-03-02 11/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Craig Stevens 2016-04-06 - 2020-04-24 9/1973 Harlow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joanna Claire Stevens 2016-04-06 - 2017-03-02 5/1975 Harlow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCH HOLLOW (PURFLEET) MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
WARWICK ESTATES PROPERTY MANAGEMENT LTD HARLOW ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UNITED COMPANY SECRETARIES LIMITED HARLOW Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
UCS PARKING LTD WALTHAM ABBEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LUTON PARK VIEW RTM COMPANY LTD HARLOW Dissolved... DORMANT 98000 - Residents property management
CANADA FIELDS RTM COMPANY LTD HARLOW Dissolved... DORMANT 98000 - Residents property management
EYNESBURY MARINA RTM COMPANY LTD HARLOW Dissolved... DORMANT 98000 - Residents property management
BRIGHTER BUNNING WAY RTM COMPANY LTD HARLOW ENGLAND Active DORMANT 98000 - Residents property management
DICKINS COURT RTM COMPANY LIMITED HARLOW Dissolved... DORMANT 98000 - Residents property management
BROOKSHILL GATE RTM COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
KIMMERIDGE COURT RTM COMPANY LTD HARLOW Dissolved... DORMANT 98000 - Residents property management
LUTON PARK VIEW II RTM COMPANY LTD HARLOW Dissolved... DORMANT 98000 - Residents property management
LUCAS ROAD RTM COMPANY LTD HARLOW Dissolved... DORMANT 98000 - Residents property management
UNITED PROPERTY MAINTENANCE LTD WARE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALTOLUSSO RTM COMPANY LTD HARLOW ENGLAND Dissolved... DORMANT 98000 - Residents property management
AZIBI ASSET MANAGEMENT LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DE MANDEVILLE COURT RTM COMPANY LTD HARLOW Dissolved... DORMANT 98000 - Residents property management
CLARKSON COURT RTM COMPANY LIMITED HARLOW Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
THE SPECIALIST WATCH COMPANY LTD WALTHAM ABBEY ENGLAND Active -... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-06-30 31-12-2020 277,640 equity
ACCOUNTS - Final Accounts 2020-06-23 31-12-2019 277,383 equity

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