Active
Company Information for UNITED HOUSE GROUP HOLDINGS LIMITED
26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AE,
|
Company Registration Number
07151588
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNITED HOUSE GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE Other companies in BR8 | ||
Previous Names | ||
|
Company Number | 07151588 | |
---|---|---|
Company ID Number | 07151588 | |
Date formed | 2010-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 13:57:55 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY WILLIAM ADAMS |
||
RICHARD ARMAND DE BLABY |
||
KEVIN BARRY DUGGAN |
||
KEVAN PAUL LEGGETT |
||
ALASTAIR JAMES WEINEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR DAVID EVANS |
Director | ||
PAUL THOMAS NICHOLLS |
Director | ||
ROBERT STEPHEN HALBERT |
Director | ||
NICHOLAS STONLEY |
Director | ||
NIGEL MOSS |
Director | ||
COLIN IAN FORREST |
Director | ||
GILES MATTHEW OLIVER DAVID |
Director | ||
MICHAEL BLINCO |
Director | ||
SIMON DAVID AINSLIE JONES |
Director | ||
RICHARD EDWARD MARCEL STEWART |
Director | ||
KEITH NEIL ALLINGTON |
Director | ||
ANDREW SIMON MICKLEBURGH |
Director | ||
COLIN PETER DIXON |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) | Director | 2016-04-18 | CURRENT | 1881-10-22 | Active | |
UNITARY LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2014-10-07 | |
PARTNERS FOR IMPROVEMENT IN LEWISHAM LIMITED | Director | 2002-02-20 | CURRENT | 2000-10-30 | Dissolved 2014-10-07 | |
UHL LIMITED | Director | 2001-02-01 | CURRENT | 2001-02-01 | Dissolved 2014-10-07 | |
UNITED HOUSE DEVELOPMENTS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
UNITED HOUSE SOLUTIONS LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Dissolved 2014-10-07 | |
ISIS INVESTMENTS LIMITED | Director | 1997-09-26 | CURRENT | 1997-08-15 | Dissolved 2014-10-07 | |
CALVERSIDE LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-22 | Dissolved 2014-09-16 | |
APPOINTCLASS LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-22 | Dissolved 2014-09-16 | |
MDL HOLDINGS LIMITED | Director | 2016-07-26 | CURRENT | 2015-11-05 | Liquidation | |
ASDL.1 LIMITED | Director | 2016-03-10 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
ALTITUDE INVESTMENT HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2015-03-05 | Active | |
UNITED HOUSE DEVELOPMENTS LIMITED | Director | 2014-07-16 | CURRENT | 2001-01-29 | Active | |
KINETIC FOUNDATION | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
MEPC CARDIFF INVESTMENTS (E04) LIMITED | Director | 2006-02-02 | CURRENT | 2000-11-22 | Dissolved 2014-01-14 | |
GOLDEN BROWN PROPERTIES LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
BROAD REACH PROPERTIES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Active | |
ASDL.1 LIMITED | Director | 2015-02-02 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2004-09-24 | Active | |
WHARF ROAD DEVELOPMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-08-11 | |
MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
WENLOCK BASIN DEVELOPMENTS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-11-22 | |
CATHEDRAL CLAPHAM (H) LIMITED | Director | 2011-02-24 | CURRENT | 2003-04-01 | Active | |
PAUL STREET DEVELOPMENTS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
THE FOLD DEVELOPMENTS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
UNITARY LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2014-10-07 | |
CHART HOLDINGS LIMITED | Director | 2010-03-11 | CURRENT | 1964-01-01 | Active | |
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2010-03-10 | CURRENT | 2006-12-18 | Dissolved 2016-11-22 | |
UNITED HOUSE SOLUTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2000-12-29 | Dissolved 2014-10-07 | |
PARTNERS FOR IMPROVEMENT IN LEWISHAM LIMITED | Director | 2010-02-26 | CURRENT | 2000-10-30 | Dissolved 2014-10-07 | |
ISIS INVESTMENTS LIMITED | Director | 2010-02-26 | CURRENT | 1997-08-15 | Dissolved 2014-10-07 | |
CHART HOMES LIMITED | Director | 2010-02-26 | CURRENT | 1956-11-20 | Dissolved 2017-01-17 | |
HOUNSLOW NEW HOMES LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2014-10-07 | |
FROBISHER CRESCENT DEVELOPMENTS LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2016-11-08 | |
LYONS CRESCENT RESIDENTS PROPERTY MANAGEMENT LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2014-09-16 | |
QUEENSBRIDGE QUARTER DEVELOPMENTS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
LYONS CRESCENT DEVELOPMENTS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2014-09-16 | |
CHURCH STREET EAST DEVELOPMENTS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
MACKLIN STREET DEVELOPMENTS LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Dissolved 2014-09-16 | |
CITY EDGE DEVELOPMENTS LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Dissolved 2016-11-22 | |
U B DEVELOPMENTS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
KNIGHTS COURT DEVELOPMENTS LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Dissolved 2014-09-16 | |
SMITHFIELD DEVELOPMENTS LIMITED | Director | 2001-11-14 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
SNOW HILL PROPERTIES LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
GLACIER WAY DEVELOPMENTS LIMITED | Director | 2001-03-07 | CURRENT | 2001-03-07 | Dissolved 2014-09-16 | |
UHL LIMITED | Director | 2001-02-01 | CURRENT | 2001-02-01 | Dissolved 2014-10-07 | |
UNITED HOUSE DEVELOPMENTS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
HOSIER LANE DEVELOPMENTS LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2014-09-16 | |
TUFTON DEVELOPMENTS LIMITED | Director | 1997-08-21 | CURRENT | 1997-08-21 | Dissolved 2014-09-16 | |
HOLBORN VILLAGE DEVELOPMENTS LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-20 | Dissolved 2014-09-16 | |
CALVERSIDE LIMITED | Director | 1996-06-12 | CURRENT | 1994-12-22 | Dissolved 2014-09-16 | |
REGENCY DEVELOPMENTS LIMITED | Director | 1996-02-07 | CURRENT | 1996-01-26 | Dissolved 2014-09-16 | |
APPOINTCLASS LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-22 | Dissolved 2014-09-16 | |
MODERN CITY LIVING LIMITED | Director | 1992-02-28 | CURRENT | 1988-11-10 | Dissolved 2016-11-22 | |
THE SCHOOL OF ST. HELEN AND ST. KATHARINE TRUST | Director | 2013-06-17 | CURRENT | 1983-03-29 | Active | |
TEMPERO PILATES LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
WOODBURY RESIDUAL LIMITED | Director | 2011-04-04 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
HILLFOOT ADVISORY SERVICES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
BYBOX GROUP HOLDINGS LIMITED | Director | 2016-08-03 | CURRENT | 2015-12-15 | Active | |
CIPHR GROUP LIMITED | Director | 2016-05-18 | CURRENT | 2016-04-26 | Active | |
THE TRAINING GRP HOLDINGS LIMITED | Director | 2013-10-04 | CURRENT | 2013-07-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN PAUL LEGGETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 366308.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 366308.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DAVID EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM One Southampton Street London WC2R 0LR England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS NICHOLLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071515880002 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM United House Goldsel Road Swanley Kent BR8 8EX | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/05/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 366308.5 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM One Southampton Street London WC2R 0LR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN HALBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM United House Goldsel Road Swanley Kent BR8 8EX | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR DAVID EVANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES WEINEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071515880002 | |
AP01 | DIRECTOR APPOINTED RICHARD DE BLABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLINCO | |
AR01 | 09/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GILES DAVID | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MOSS | |
AR01 | 09/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
AP01 | DIRECTOR APPOINTED MR COLIN IAN FORREST | |
AP01 | DIRECTOR APPOINTED MICHAEL BLINCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALLINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 366308.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS NICHOLLS / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 15/03/2012 | |
SH02 | 16/02/12 STATEMENT OF CAPITAL GBP 353023.5 | |
AR01 | 09/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS NICHOLLS / 08/02/2012 | |
SH02 | 23/12/11 STATEMENT OF CAPITAL GBP 354004.5 | |
SH02 | 26/01/12 STATEMENT OF CAPITAL GBP 353273.50 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS NICHOLLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED KEITH NEIL ALLINGTON | |
AR01 | 09/02/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 30/09/2010 | |
CERTNM | COMPANY NAME CHANGED IRIS TOPCO LIMITED CERTIFICATE ISSUED ON 28/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID JONES | |
AP01 | DIRECTOR APPOINTED ROBERT STEPHEN HALBERT | |
MISC | ML28 DOC REMOVED TO 715190 IRIS BIDCO LTD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD STEWART | |
AP01 | DIRECTOR APPOINTED COLIN PETER DIXON | |
AP01 | DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH | |
AP01 | DIRECTOR APPOINTED MR KEVAN PAUL LEGGETT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STONLEY | |
AP01 | DIRECTOR APPOINTED KEVIN BARRY DUGGAN |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LASALLE INVESTMENT MANAGEMENT (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNITED HOUSE GROUP HOLDINGS LIMITED are:
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. |