United Living (north) Limited SWANLEY


United Living (north) started in year 1955 as Private Limited Company with registration number 00545646. The United Living (north) company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Swanley at Media House. Postal code: BR8 8HU. Since 2015/03/25 United Living (north) Limited is no longer carrying the name Bullock Construction.

The firm has 6 directors, namely John F., Caroline L. and Ole P. and others. Of them, Neil A. has been with the company the longest, being appointed on 19 June 2019 and John F. has been with the company for the least time - from 22 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

United Living (north) Limited Address / Contact

Office Address Media House
Office Address2 Azalea Drive
Town Swanley
Post code BR8 8HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00545646
Date of Incorporation Thu, 10th Mar 1955
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 69 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

John F.

Position: Director

Appointed: 22 December 2023

Caroline L.

Position: Director

Appointed: 01 June 2022

Ole P.

Position: Director

Appointed: 22 February 2022

David R.

Position: Director

Appointed: 28 June 2021

Conor B.

Position: Director

Appointed: 07 April 2021

Neil A.

Position: Director

Appointed: 19 June 2019

Simon W.

Position: Director

Appointed: 26 August 2022

Resigned: 22 December 2023

Kamal S.

Position: Director

Appointed: 07 April 2021

Resigned: 31 January 2024

Gordon O.

Position: Director

Appointed: 03 August 2020

Resigned: 31 May 2021

Stuart H.

Position: Director

Appointed: 09 September 2019

Resigned: 31 July 2021

Ryan B.

Position: Director

Appointed: 19 June 2019

Resigned: 31 May 2022

Joanne J.

Position: Director

Appointed: 01 July 2018

Resigned: 12 October 2020

Daren M.

Position: Director

Appointed: 01 July 2018

Resigned: 31 March 2021

Steve C.

Position: Director

Appointed: 01 July 2018

Resigned: 01 August 2020

David M.

Position: Director

Appointed: 23 February 2018

Resigned: 30 April 2020

Peter C.

Position: Director

Appointed: 11 May 2015

Resigned: 23 February 2018

Charles D.

Position: Director

Appointed: 01 April 2015

Resigned: 23 August 2019

Anne N.

Position: Director

Appointed: 23 February 2015

Resigned: 06 September 2019

Stuart L.

Position: Director

Appointed: 27 January 2015

Resigned: 18 September 2019

Timothy W.

Position: Director

Appointed: 01 April 2014

Resigned: 10 February 2015

Duncan W.

Position: Director

Appointed: 18 November 2013

Resigned: 30 November 2014

Ian B.

Position: Director

Appointed: 15 November 2013

Resigned: 19 June 2019

Jonathan H.

Position: Director

Appointed: 30 November 2011

Resigned: 28 June 2012

Martyn V.

Position: Director

Appointed: 30 November 2011

Resigned: 27 January 2015

Martyn V.

Position: Secretary

Appointed: 09 November 2011

Resigned: 27 January 2015

Paul H.

Position: Secretary

Appointed: 31 July 2011

Resigned: 09 November 2011

Richard S.

Position: Director

Appointed: 02 January 2011

Resigned: 30 November 2011

Andrew S.

Position: Director

Appointed: 04 October 2010

Resigned: 31 December 2013

Richard B.

Position: Director

Appointed: 01 October 2010

Resigned: 30 November 2014

Michael C.

Position: Director

Appointed: 01 December 2009

Resigned: 31 July 2011

Michael C.

Position: Secretary

Appointed: 01 December 2009

Resigned: 31 July 2011

Keith M.

Position: Secretary

Appointed: 20 December 2008

Resigned: 30 November 2009

Michael P.

Position: Director

Appointed: 06 June 2008

Resigned: 31 December 2012

Kevin C.

Position: Director

Appointed: 04 May 2006

Resigned: 30 April 2010

Paul H.

Position: Director

Appointed: 20 April 2006

Resigned: 19 December 2008

Paul H.

Position: Secretary

Appointed: 20 April 2006

Resigned: 19 December 2008

Anthony C.

Position: Secretary

Appointed: 19 September 2005

Resigned: 20 April 2006

Renew Corporate Director Limited

Position: Corporate Director

Appointed: 15 December 2004

Resigned: 19 September 2005

Kevin W.

Position: Director

Appointed: 01 October 2004

Resigned: 31 December 2010

Keith M.

Position: Director

Appointed: 01 April 2003

Resigned: 31 December 2010

Lovell Nominees Limited

Position: Corporate Secretary

Appointed: 08 February 2002

Resigned: 19 September 2005

Peter M.

Position: Director

Appointed: 03 July 2000

Resigned: 30 September 2011

Roger F.

Position: Director

Appointed: 14 April 2000

Resigned: 03 October 2003

Keith M.

Position: Secretary

Appointed: 29 February 2000

Resigned: 08 February 2002

Stephen D.

Position: Director

Appointed: 01 May 1997

Resigned: 31 December 2010

George M.

Position: Director

Appointed: 04 April 1997

Resigned: 14 April 2000

John G.

Position: Director

Appointed: 03 April 1995

Resigned: 03 April 2008

Alan W.

Position: Director

Appointed: 16 March 1992

Resigned: 30 April 2000

Thomas W.

Position: Director

Appointed: 16 March 1992

Resigned: 31 May 1997

George T.

Position: Director

Appointed: 16 March 1992

Resigned: 01 April 1997

Roger S.

Position: Director

Appointed: 16 March 1992

Resigned: 01 October 1992

George M.

Position: Director

Appointed: 16 March 1992

Resigned: 31 December 1995

Paul M.

Position: Director

Appointed: 16 March 1992

Resigned: 29 February 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is United Living (North) Holdings Limited from Swanley, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

United Living (North) Holdings Limited

Media House Azalea Drive, Swanley, Kent, BR8 8HU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05495859
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bullock Construction March 25, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 25th, January 2024
Free Download (28 pages)

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