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UNITED LIVING (SOUTH) LIMITED

Learn more about UNITED LIVING (SOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU

UNITED LIVING (SOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00817560
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

CENTRIC SPV1 LIMITED
- Outstanding on 2014.12.03
SHAWBROOK BANK LIMITED
- Outstanding on 2014.12.04
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- Outstanding on 2014.12.10
LLOYDS BANK PLC
- Outstanding on 2015.01.12
LLOYDS BANK PLC
- Outstanding on 2015.01.13

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.12.01
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SAIL ADDRESS CHANGED FROM:, UNITED HOUSE GOLDSEL ROAD, SWANLEY, KENT, BR8 8EX, ENGLAND
Form type: AD02
Date: 2015.12.01
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DIRECTOR APPOINTED MRS ANNE CATHERINE NEWMAN
Form type: AP01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Peter Carey
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DIRECTOR APPOINTED MR PETER DAMIAN CAREY
Form type: AP01
Date: 2015.05.20
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 23/06/2015
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COMPANY NAME CHANGED UNITED HOUSE LIMITED, CERTIFICATE ISSUED ON 25/03/15
Form type: CERTNM
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: RES15
Document description: CHANGE OF NAME 25/03/2015
Document type: ANNOTATION
Date: 2015.03.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, NORTHGATE ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8TU
Form type: AD01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD
Form type: TM01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY
Form type: TM01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008175600014
Form type: MR01
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008175600013
Form type: MR01
Date: 2015.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008175600012
Form type: MR01
Date: 2014.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008175600011
Form type: MR01
Date: 2014.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008175600010
Form type: MR01
Date: 2014.12.03
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.26
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DIRECTOR APPOINTED STUART LAIRD
Form type: AP01
Date: 2014.11.13
£2.95
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DIRECTOR APPOINTED TIM WOOD
Form type: AP01
Date: 2014.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.15
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DIRECTOR APPOINTED IAN GEORGE BURNETT
Form type: AP01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLLS
Form type: TM01
Date: 2014.10.07
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, UNITED HOUSE, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EX
Form type: AD01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST
Form type: TM01
Date: 2014.10.07
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DIRECTOR APPOINTED MR MARTYN JOHN VITTY
Form type: AP01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR GILES DAVID
Form type: TM01
Date: 2014.05.20
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR APPOINTED GILES DAVID
Form type: AP01
Date: 2013.12.06
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DIRECTOR APPOINTED STEVE CARDEN
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERLAIN
Form type: TM01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013
Form type: CH01
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
Form type: TM02
Date: 2013.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
Form type: TM01
Date: 2013.02.04
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DIRECTOR APPOINTED STEVEN BILLUPS CHAMBERLAIN
Form type: AP01
Date: 2013.01.04
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR COLIN IAN FORREST
Form type: AP01
Date: 2012.11.12
£2.95
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DIRECTOR APPOINTED DAREN MOSELEY
Form type: AP01
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN
Form type: TM01
Date: 2012.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH ALLINGTON
Form type: TM01
Date: 2012.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SAMWAYS
Form type: TM01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ALLUM
Form type: TM01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH
Form type: TM01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK SAMWAYS / 15/03/2012
Form type: CH01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS NICHOLLS / 15/03/2012
Form type: CH01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MARTIN / 15/03/2012
Form type: CH01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 15/03/2012
Form type: CH01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLUM / 15/03/2012
Form type: CH01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 15/03/2012
Form type: CH01
Date: 2012.03.15
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 15/03/2012
Form type: CH03
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS NICHOLLS / 08/02/2012
Form type: CH01
Date: 2012.02.20
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED MR PAUL EDWARD DELANEY
Form type: AP01
Date: 2011.10.17

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Company directors and board members:

JEFFREY WILLIAM ADAMS (current)
Director, COMPANY DIRECTOR, 1991.11.20
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
ENGLAND
IAN GEORGE BURNETT (current)
Director, 2014.09.17
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
ENGLAND
STEVE DENIS CARDEN (current)
Director, 2013.11.01
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
ENGLAND
PETER DAMIAN CAREY (current)
Director, NONE, 2015.05.11
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
STUART WILSON LAIRD (current)
Director, 2014.09.17
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
ENGLAND
DAREN MOSELEY (current)
Director, 2012.10.01
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
ANNE CATHERINE NEWMAN (current)
Director, PEOPLE SERVICES DIRECTOR, 2015.02.23
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
ENGLAND
STEPHEN CROSS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.11.20 - 2000.06.06
WINTERBOURNE WRENS ROAD BORDEN , SITTINGBOURNE
ME9 8JD, KENT
STEPHEN CROSS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.11.20 - 2001.05.01
WINTERBOURNE WRENS ROAD BORDEN , SITTINGBOURNE
ME9 8JD, KENT
STEPHEN CROSS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.08.17 - 2004.04.02
2 BREACH COTTAGES BREACH LANE UPCHURCH , SITTINGBOURNE
ME9 7PE, KENT
ELAINE ANNE DRIVER (resigned)
Secretary, SOLICITOR, 2004.04.02 - 2008.01.09
134 LENNARD ROAD , BECKENHAM
BR3 1QP, KENT
KEITH ANTHONY REGINALD HARWOOD (resigned)
Secretary, 2000.06.06 - 2000.11.20
32 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX
VICTORIA HAYNES (resigned)
Secretary, 2008.01.09 - 2013.05.02
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
JOHN BENEDICT RYAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.05.01 - 2001.08.17
1 LEATHER LANE GOMSHALL , GUILDFORD
GU5 9NB, SURREY
REGINALD ARTHUR ALLEN (resigned)
Director, HEATING ENGINEER, 1991.11.20 - 2005.12.23
14 SUNTERS WOOD CLOSE BOOKER , HIGH WYCOMBE
HP12 4DZ, BUCKINGHAMSHIRE
KEITH NEIL ALLINGTON (resigned)
Director, COMPANY DIRECTOR, 2010.07.19 - 2012.08.21
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
MARK ALLUM (resigned)
Director, 2005.04.26 - 2012.04.30
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
DAVID WILLIAM BARNES (resigned)
Director, COMPANY DIRECTOR, 2003.06.24 - 2004.11.22
ALBENGA CRYERS HILL ROAD, CRYERS HILL , HIGH WYCOMBE
HP15 6JS, BUCKINGHAMSHIRE
MARK CASTLE (resigned)
Director, COMPANY DIRECTOR, 1994.03.07 - 1995.08.08
MELODY 21 CRAIG DRIVE HILLINGDON , UXBRIDGE
UB8 3HL, MIDDLESEX
STEVEN BILLUPS CHAMBERLAIN (resigned)
Director, CONSTRUCTION DIRECTOR, 2012.11.19 - 2013.11.11
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
STEVEN BILLUPS CHAMBERLAIN (resigned)
Director, CONSTRUCTION DIRECTOR, 2006.01.03 - 2011.10.05
5 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JN, BERKSHIRE
GILES MATTHEW OLIVER DAVID (resigned)
Director, 2013.11.01 - 2014.05.13
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
PAUL EDWARD DELANEY (resigned)
Director, MAJOR PROJECTS DIRECTOR, 2011.10.10 - 2013.11.21
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
COLIN PETER DIXON (resigned)
Director, CO DIRECTOR, 2005.04.18 - 2010.08.31
BADGERS DRIFT RYST WOOD ROAD , FOREST ROW
RH18 5LX, EAST SUSSEX
KEVIN BARRY DUGGAN (resigned)
Director, ACCOUNTANT, 1992.02.28 - 2014.09.17
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
COLIN IAN FORREST (resigned)
Director, MANAGING DIRECTOR, 2012.10.30 - 2014.09.17
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
STEPHEN PAUL GREENE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.19 - 2005.01.04
TREGARTHEN 10 ROSE WALK , PURLEY
CR8 3LG, SURREY
PAUL ROBERT GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2011.09.30
1 BEAUCLARE CLOSE , LEATHERHEAD
KT22 8UB, SURREY
KEITH ANTHONY REGINALD HARWOOD (resigned)
Director, COMPANY DIRECTOR, 2000.06.07 - 2000.11.20
32 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX
DAVID JAMES HAY (resigned)
Director, COMPANY DIRECTOR, 2003.11.28 - 2005.11.14
40 ROSELEIGH AVENUE ALLINGTON , MAIDSTONE
ME16 0AS, KENT
JOHN DAVID HINDLE (resigned)
Director, CHARTERED ENGINEER, 1991.11.20 - 2008.12.31
THE ORCHARD PENSHURST ROAD, SPELDHURST , TUNBRIDGE WELLS
TN3 0PJ, KENT
SIMON DAVID AINSLIE JONES (resigned)
Director, COMPANY DIRECTOR, 2010.09.16 - 2013.02.01
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
STEPHEN JAMES KNIGHT (resigned)
Director, SURVEYING DIRECTOR, 2006.01.03 - 2011.01.22
62 SUSSEX ROAD , HAYWARDS HEATH
RH16 4EE, WEST SUSSEX
PETER LAWTON (resigned)
Director, SALES AND MARKETING, 1994.08.01 - 2000.12.22
THE PIPPINS 34 BROOKSIDE CRESENT , CUFFLEY
EN6 4QN, HERTFORDSHIRE
ANTHONY EDWARD MARTIN (resigned)
Director, COMPANY DIRECTOR, 2006.01.03 - 2012.10.15
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT

Companies near to UNITED LIVING (SOUTH) ltd.

Information about the Private Limited Company UNITED LIVING (SOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data