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Home > England & Wales Companies > UNITED UTILITIES PROPERTY SERVICES LIMITED
Company Information for

UNITED UTILITIES PROPERTY SERVICES LIMITED

HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP,
Company Registration Number
02380021
Private Limited Company
Active

Company Overview

About United Utilities Property Services Ltd
UNITED UTILITIES PROPERTY SERVICES LIMITED was founded on 1989-05-04 and has its registered office in Lingley Green Avenue. The organisation's status is listed as "Active". United Utilities Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNITED UTILITIES PROPERTY SERVICES LIMITED
 
Legal Registered Office
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE
GREAT SANKEY, WARRINGTON
WA5 3LP
Other companies in WA5
 
Previous Names
UNITED UTILITIES PROPERTY SOLUTIONS LIMITED02/02/2010
UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED01/12/2004
Filing Information
Company Number 02380021
Company ID Number 02380021
Date formed 1989-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED UTILITIES PROPERTY SERVICES LIMITED
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Company Officers of UNITED UTILITIES PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
UU SECRETARIAT LIMITED
 Company Secretary 2000-06-01
PAULA MARIE STEER
 Director 2006-05-08
SIAN TAYLOR
 Director 2017-04-05
JASON ROBIN MICHAEL UTTLEY
 Director 2007-07-23
UU SECRETARIAT LIMITED
 Director 2011-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES CUNLIFFE
 Director 2015-06-24 2017-04-05
MARTIN PADLEY
 Director 2015-06-24 2015-09-21
GARY LEE BARON
 Director 2012-10-08 2015-06-24
SIMON ROGER GARDINER
 Director 2009-06-08 2012-10-08
UU DIRECTORATE LIMITED
 Director 2009-06-08 2011-08-19
SIMON KNIGHT
 Director 2000-11-16 2009-05-29
PAUL GERARD DEEHAN
 Director 2002-01-18 2007-09-30
SIMON GEORGE BATEY
 Director 2000-11-16 2006-07-28
PATRICK EUGENE MCCLOSKEY
 Director 2000-11-16 2006-04-28
MAURICE MARTIN STEVENS
 Director 2002-04-17 2005-01-07
UU DIRECTORATE LIMITED
 Director 2000-06-01 2002-02-19
JANE LAWTON GILMORE
 Company Secretary 1997-11-17 2000-06-01
PETER NORMAN APPLEWHITE
 Director 1998-09-09 2000-06-01
TIMOTHY MICHAEL RAYNER
 Director 1998-09-09 2000-06-01
NORTH WEST ELECTRICITY LIMITED
 Director 1992-11-17 1998-09-09
NORWEB ELECTRICITY LIMITED
 Director 1993-11-17 1998-09-09
JOHN RICHARD TETLOW
 Company Secretary 1996-04-09 1997-11-17
RUPERT LIONEL CAESAR
 Company Secretary 1992-11-17 1996-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UU SECRETARIAT LIMITED YCL TRANSPORT LIMITED Company Secretary 2006-05-11 CURRENT 1999-09-10 Active
UU SECRETARIAT LIMITED E2U LIMITED Company Secretary 2003-07-11 CURRENT 2003-04-28 Dissolved 2015-09-01
UU SECRETARIAT LIMITED RIVINGTON HERITAGE TRUST Company Secretary 2003-03-31 CURRENT 1997-04-10 Active
UU SECRETARIAT LIMITED UNITED UTILITIES PENSIONS TRUSTEE LIMITED Company Secretary 2001-09-30 CURRENT 1997-12-18 Active
UU SECRETARIAT LIMITED UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED Company Secretary 2001-09-30 CURRENT 1989-07-17 Active
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Company Secretary 2001-05-30 CURRENT 2001-04-24 Active
UU SECRETARIAT LIMITED UNITED UTILITIES OPERATIONAL SERVICES LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER LIMITED Company Secretary 2000-11-20 CURRENT 1998-03-17 Active
UU SECRETARIAT LIMITED SELECTUSONLINE LIMITED Company Secretary 2000-11-09 CURRENT 2000-09-25 Active
UU SECRETARIAT LIMITED UNITED UTILITIES ONE LIMITED Company Secretary 2000-06-01 CURRENT 1997-01-27 Dissolved 2015-02-10
UU SECRETARIAT LIMITED UU GROUP LIMITED Company Secretary 2000-06-01 CURRENT 1991-03-22 Active
PAULA MARIE STEER NJUG LIMITED Director 2018-03-21 CURRENT 2003-10-27 Active
PAULA MARIE STEER UNITED UTILITIES PENSIONS TRUSTEE LIMITED Director 2018-03-06 CURRENT 1997-12-18 Active
PAULA MARIE STEER E2U LIMITED Director 2008-12-17 CURRENT 2003-04-28 Dissolved 2015-09-01
PAULA MARIE STEER LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED Director 2007-09-30 CURRENT 2003-04-15 Dissolved 2014-02-18
PAULA MARIE STEER LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED Director 2007-09-30 CURRENT 2003-04-15 Active
SIAN TAYLOR LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED Director 2017-04-05 CURRENT 2003-04-15 Active
JASON ROBIN MICHAEL UTTLEY LINGLEY MERE MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 2003-04-15 Active
JASON ROBIN MICHAEL UTTLEY E2U LIMITED Director 2008-12-17 CURRENT 2003-04-28 Dissolved 2015-09-01
JASON ROBIN MICHAEL UTTLEY LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED Director 2007-06-01 CURRENT 2003-04-15 Dissolved 2014-02-18
JASON ROBIN MICHAEL UTTLEY LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED Director 2007-06-01 CURRENT 2003-04-15 Active
PIYUSH SHARMA PS SALES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
UU SECRETARIAT LIMITED POWERLINK RENEWABLE ASSETS LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
UU SECRETARIAT LIMITED UNITED UTILITIES ENERGY LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
UU SECRETARIAT LIMITED UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED Director 2011-08-19 CURRENT 1990-09-04 Active
UU SECRETARIAT LIMITED YCL TRANSPORT LIMITED Director 2011-08-19 CURRENT 1999-09-10 Active
UU SECRETARIAT LIMITED UNITED UTILITIES OPERATIONAL SERVICES LIMITED Director 2011-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Director 2011-08-19 CURRENT 2001-04-24 Active
UU SECRETARIAT LIMITED UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED Director 2011-08-19 CURRENT 2007-08-10 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED Director 2011-08-19 CURRENT 2007-08-13 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER INTERNATIONAL LIMITED Director 2011-08-19 CURRENT 1989-04-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER LIMITED Director 2011-08-19 CURRENT 1998-03-17 Active
UU SECRETARIAT LIMITED UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED Director 2011-08-19 CURRENT 1989-07-17 Active
UU SECRETARIAT LIMITED UU GROUP LIMITED Director 2011-08-19 CURRENT 1991-03-22 Active
UU SECRETARIAT LIMITED UNITED UTILITIES INTERNATIONAL LIMITED Director 2011-08-19 CURRENT 1989-02-07 Active
UU SECRETARIAT LIMITED UNITED UTILITIES TOTAL SOLUTIONS LIMITED Director 2010-10-06 CURRENT 1989-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-07APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES MAIDEN
2024-10-07DIRECTOR APPOINTED MS ANNA RACHEL OBERG
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-26Director's details changed for Darren Antony Hill on 2023-09-26
2023-09-08DIRECTOR APPOINTED DARREN ANTONY HILL
2023-09-07APPOINTMENT TERMINATED, DIRECTOR SIAN TAYLOR
2023-07-27APPOINTMENT TERMINATED, DIRECTOR PAULA MARIE STEER
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCY WHITTLE
2022-12-01AP01DIRECTOR APPOINTED MR DOUGLAS JAMES MAIDEN
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-10-26AP01DIRECTOR APPOINTED LUCY WHITTLE
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 10000000
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-04-18AP01DIRECTOR APPOINTED MRS SIAN TAYLOR
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CUNLIFFE
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10000000
2015-11-26AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PADLEY
2015-07-15AP01DIRECTOR APPOINTED MR ANDREW JAMES CUNLIFFE
2015-07-15AP01DIRECTOR APPOINTED MARTIN PADLEY
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEE BARON
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 10000000
2014-11-19AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-30MISCSection 519
2014-09-11AUDAUDITOR'S RESIGNATION
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10000000
2013-11-19AR0117/11/13 ANNUAL RETURN FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER
2012-10-08AP01DIRECTOR APPOINTED GARY LEE BARON
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-20AUDAUDITOR'S RESIGNATION
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-22AR0117/11/11 FULL LIST
2011-08-19AP02CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED
2010-11-26AR0117/11/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02RES15CHANGE OF NAME 28/01/2010
2010-02-02CERTNMCOMPANY NAME CHANGED UNITED UTILITIES PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/10
2010-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-11RES01ADOPT ARTICLES 08/12/2009
2009-12-01AR0117/11/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIE STEER / 07/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBIN MICHAEL UTTLEY / 07/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER GARDINER / 07/10/2009
2009-06-08288aDIRECTOR APPOINTED UU DIRECTORATE LIMITED
2009-06-08288aDIRECTOR APPOINTED SIMON ROGER GARDINER
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR SIMON KNIGHT
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-17363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-09RES13SECTION 175 26/09/2008
2008-03-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-01288bDIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-27363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-01288bDIRECTOR RESIGNED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-09288bDIRECTOR RESIGNED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11288bDIRECTOR RESIGNED
2004-12-01CERTNMCOMPANY NAME CHANGED UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-12-01363aRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-05-18288cDIRECTOR'S PARTICULARS CHANGED
2004-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-04-28288cDIRECTOR'S PARTICULARS CHANGED
2004-02-04288cSECRETARY'S PARTICULARS CHANGED
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-04363aRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-06-14AUDAUDITOR'S RESIGNATION
2003-06-10288cDIRECTOR'S PARTICULARS CHANGED
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-06363aRETURN MADE UP TO 17/11/02; CHANGE OF MEMBERS; AMEND
2003-01-06CERTNMCOMPANY NAME CHANGED UNITED UTILITIES PROPERTI LIMITE D CERTIFICATE ISSUED ON 06/01/03
2002-12-09363aRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-25288cDIRECTOR'S PARTICULARS CHANGED
2002-05-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to UNITED UTILITIES PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED UTILITIES PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED UTILITIES PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of UNITED UTILITIES PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED UTILITIES PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of UNITED UTILITIES PROPERTY SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED INTERACTIVE MANCHESTER LIMITED 2011-02-10 Outstanding

We have found 1 mortgage charges which are owed to UNITED UTILITIES PROPERTY SERVICES LIMITED

Income
Government Income

Government spend with UNITED UTILITIES PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2011-06-08 GBP £1,300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNITED UTILITIES PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED UTILITIES PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED UTILITIES PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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