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UNITED LIVING (NORTH) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as United Living (north) Holdings Limited. The company was founded 19 years ago and was given the registration number 05495859. The firm's registered office is in SWANLEY. You can find them at Media House, Azalea Drive, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNITED LIVING (NORTH) HOLDINGS LIMITED
Company Number:05495859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Media House, Azalea Drive, Swanley, Kent, BR8 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Azalea Drive, Swanley, BR8 8HU

Director19 June 2019Active
Media House, Azalea Drive, Swanley, BR8 8HU

Director07 April 2021Active
Media House, Azalea Drive, Swanley, BR8 8HU

Director22 February 2022Active
Northgate, Aldridge, Walsall, WS9 8TU

Secretary01 December 2009Active
Northgate, Aldridge, Walsall, WS9 8TU

Secretary30 August 2005Active
12 Denyer Court, Fradley, Lichfield, WS13 8TQ

Secretary20 April 2006Active
Bullock Construction Limited, Northgate, Aldridge, Walsall, England, WS9 8TU

Secretary31 July 2011Active
Northgate, Aldridge, Walsall, WS9 8TU

Secretary20 December 2008Active
Bullock Construction Limited, Northgate, Aldridge, Walsall, England, WS9 8TU

Secretary09 November 2011Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary30 June 2005Active
Media House, Azalea Drive, Swanley, BR8 8HU

Director19 June 2019Active
Media House, Azalea Drive, Swanley, England, BR8 8HU

Director15 November 2013Active
Northgate, Aldridge, Walsall, WS9 8TU

Director01 December 2009Active
Media House, Azalea Drive, Swanley, England, BR8 8HU

Director11 May 2015Active
Bullock Construction Ltd, Northgate Aldridge, Walsall, WS9 8TU

Director04 May 2006Active
Northgate, Aldridge, WS9 8TU

Director30 September 2005Active
Northgate, Aldridge, Walsall, WS9 8TU

Director30 August 2005Active
Media House, Azalea Drive, Swanley, BR8 8HU

Director09 September 2019Active
12 Denyer Court, Fradley, Lichfield, WS13 8TQ

Director20 April 2006Active
55 Colmore Road, Birmingham, B3 2AS

Director30 June 2005Active
Media House, Azalea Drive, Swanley, England, BR8 8HU

Director27 January 2015Active
Grove Cottage, Honiley, Kenilworth, CV8 1NP

Director12 January 2006Active
Media House, Azalea Drive, Swanley, BR8 8HU

Director23 February 2018Active
Northgate, Aldridge, Walsall, WS9 8TU

Director30 August 2005Active
Northgate, Aldridge, WS9 8TU

Director30 August 2005Active
Media House, Azalea Drive, Swanley, BR8 8HU

Director01 August 2019Active
Northgate, Aldridge, Walsall, WS9 8TU

Director16 January 2009Active
Northgate, Aldridge, Walsall, England, WS9 8TU

Director04 October 2010Active
Media House, Azalea Drive, Swanley, BR8 8HU

Director07 April 2021Active
Northgate, Aldridge, WS9 8TU

Director02 January 2011Active
Northgate, Aldridge, Walsall, WS9 8TU

Director30 November 2011Active
Northgate, Aldridge, WS9 8TU

Director30 August 2005Active
Northgate, Aldrigde, Walsall, WS9 8TU

Director18 November 2013Active
Media House, Azalea Drive, Swanley, England, BR8 8HU

Director01 April 2014Active

People with Significant Control

United Living (North) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Media House,, Azalea Drive, Swanley, England, BR8 8HU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-23Accounts

Legacy.

Download
2024-03-23Other

Legacy.

Download
2024-03-23Other

Legacy.

Download
2024-02-27Officers

Termination director company with name termination date.

Download
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Mortgage

Mortgage satisfy charge full.

Download
2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-11Accounts

Legacy.

Download
2022-12-06Other

Legacy.

Download
2022-12-06Other

Legacy.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Officers

Change person director company with change date.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2021-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-29Accounts

Legacy.

Download
2021-11-29Other

Legacy.

Download
2021-11-29Other

Legacy.

Download
2021-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-04Officers

Termination director company with name termination date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download

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