Company Information for

UNITED LIVING (NORTH) LIMITED

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

Company Registration Number

00545646

Private Limited Company

Active

About United Living (north) Ltd

UNITED LIVING (NORTH) LIMITED was founded on 1955-03-10 and has its registered office in Swanley. The organisation's status is listed as "Active". United Living (north) 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 LIVING (NORTH) LIMITED
Legal Registered Office
MEDIA HOUSE
AZALEA DRIVE
SWANLEY
KENT
BR8 8HU
Other companies in WS9
Contact details
Telephone
01922458311
Previous Names
BULLOCK CONSTRUCTION LIMITED
25/03/2015

Filing Information

Company Number00545646
Date formed1955-03-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 05:34:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian George Burnett Director CHIEF EXECUTIVE 2013-11-15 UNITED KINGDOM
Steve Denis Carden Director DIRECTOR 2018-07-01 ENGLAND
Charles Neil Dunn Director NONE 2015-04-01 ENGLAND
Joanne Jamieson Director DIRECTOR 2018-07-01 UNITED KINGDOM
Stuart Wilson Laird Director COMPANY DIRECTOR 2015-01-27 ENGLAND
David Masters Director FINANCE DIRECTOR 2018-02-23 UNITED KINGDOM
Daren Moseley Director DIRECTOR 2018-07-01 ENGLAND
Anne Catherine Newman Director PEOPLE SERVICES DIRECTOR 2015-02-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Damian Carey Director 2015-05-11 2018-02-23
Martyn John Vitty Company Secretary 2011-11-09 2015-01-27
Richard Baker Director 2010-10-01 2014-11-30
Andrew William Saul Director 2010-10-04 2013-12-31
Michael Pickersgill Director 2008-06-06 2012-12-31
Jonathan David Hinson Director 2011-11-30 2012-06-28
Paul John Horrocks Company Secretary 2011-07-31 2011-11-09
Peter Dominic Mcgrail Director 2000-07-03 2011-09-30
Michael Geoffrey Cane Company Secretary 2009-12-01 2011-07-31
Michael Geoffrey Cane Director 2009-12-01 2011-07-31
Stephen William Daniels Director 1997-05-01 2010-12-31
Keith Richard Maxwell Director 2003-04-01 2010-12-31
Kevin Alan Cox Director 2006-05-04 2010-04-30
Keith Richard Maxwell Company Secretary 2008-12-20 2009-11-30
Paul Hooper Keeley Company Secretary 2006-04-20 2008-12-19
Paul Hooper Keeley Director 2006-04-20 2008-12-19
John Sherwood Gaffney Director 1995-04-03 2008-04-03
Anthony Cox Company Secretary 2005-09-19 2006-04-20
Montpellier Group Nominees Limited Company Secretary 2002-02-08 2005-09-19
Montpellier Corporate Director Limited Director 2004-12-15 2005-09-19
Roger Feast Director 2000-04-14 2003-10-03
Keith Richard Maxwell Company Secretary 2000-02-29 2002-02-08
George William Leonard Miller Director 1997-04-04 2000-04-14
Paul Mobberley Company Secretary 1992-03-16 2000-02-29
Paul Mobberley Director 1992-03-16 2000-02-29
George William Leonard Miller Director 1992-03-16 1995-12-31
Roger William Sherrington Director 1992-03-16 1992-10-01

Related Directorships for Ian George Burnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian George Burnett WHITTAKER ELLIS LIMITEDDirector 2013-11-15 CURRENT 1969-09-24 Active
Ian George Burnett UNITED LIVING CYMRU LIMITEDDirector 2013-11-15 CURRENT 2010-04-22 Active - Proposal to Strike off

Related Directorships for Steve Denis Carden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steve Denis Carden UNITED LIVING (SOUTH) LIMITEDDirector 2013-11-01 CURRENT 1964-08-28 Active

Related Directorships for Charles Neil Dunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Neil Dunn UNITED LIVING GROUP LIMITEDDirector 2015-04-01 CURRENT 2014-08-22 Active

Related Directorships for Joanne Jamieson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Jamieson UNITED LIVING (SOUTH) LIMITEDDirector 2018-07-01 CURRENT 1964-08-28 Active

Related Directorships for Stuart Wilson Laird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Wilson Laird BULLOCK LIMITEDDirector 2015-01-27 CURRENT 2006-07-07 Dissolved 2015-07-21
Stuart Wilson Laird WHITTAKER ELLIS LIMITEDDirector 2015-01-27 CURRENT 1969-09-24 Active
Stuart Wilson Laird UNITED LIVING (SOUTH) HOLDINGS LIMITEDDirector 2015-01-27 CURRENT 1994-12-06 Active
Stuart Wilson Laird ULS LIVING LIMITEDDirector 2015-01-27 CURRENT 2001-02-01 Active
Stuart Wilson Laird UNITED LIVING (MEDIA HOUSE) LIMITEDDirector 2015-01-27 CURRENT 2007-09-07 Active - Proposal to Strike off
Stuart Wilson Laird UNITED LIVING (NORTH) HOLDINGS LIMITEDDirector 2015-01-27 CURRENT 2005-06-30 Active
Stuart Wilson Laird UNITED LIVING (SOUTH) GROUP LIMITEDDirector 2015-01-27 CURRENT 2010-02-09 Active
Stuart Wilson Laird UNITED LIVING CYMRU LIMITEDDirector 2015-01-27 CURRENT 2010-04-22 Active - Proposal to Strike off
Stuart Wilson Laird UNITED LIVING (NORTH) GROUP LIMITEDDirector 2014-12-10 CURRENT 2011-09-13 Active
Stuart Wilson Laird UNITED LIVING GROUP LIMITEDDirector 2014-09-17 CURRENT 2014-08-22 Active
Stuart Wilson Laird UNITED LIVING (SOUTH) LIMITEDDirector 2014-09-17 CURRENT 1964-08-28 Active
Stuart Wilson Laird SOUTH WESTERN HOUSE RTM COMPANY LIMITEDDirector 2014-02-24 CURRENT 2011-10-11 Active
Stuart Wilson Laird SWL CONSULT LIMITEDDirector 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-01-05
Stuart Wilson Laird JARVIS TS LIMITEDDirector 2009-09-25 CURRENT 1979-01-29 Dissolved 2014-05-06
Stuart Wilson Laird VULCANITE PENSION LIMITEDDirector 2009-09-25 CURRENT 2000-02-15 Active
Stuart Wilson Laird NORMAN SMITH (CONGLETON) LIMITEDDirector 2009-09-25 CURRENT 1966-08-10 Active - Proposal to Strike off
Stuart Wilson Laird JARVIS DORMANT 21 LIMITEDDirector 2009-09-25 CURRENT 1967-02-01 Active
Stuart Wilson Laird JARVIS CONSTRUCTION (UK) LIMITEDDirector 2008-04-23 CURRENT 1993-07-07 Dissolved 2013-09-28
Stuart Wilson Laird SECRETARIAT SERVICES LIMITEDDirector 2008-04-23 CURRENT 1998-08-24 Dissolved 2014-05-06
Stuart Wilson Laird SELTD REALISATIONS LIMITEDDirector 2008-04-23 CURRENT 1966-02-15 Active
Stuart Wilson Laird CRYSTAL SPRING CONSUMER DIVISION LIMITEDDirector 2005-01-25 CURRENT 1993-04-02 Active

Related Directorships for David Masters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Masters CATHEDRAL CLAPHAM (H) LIMITEDDirector 2018-07-25 CURRENT 2003-04-01 Active
David Masters CATHEDRAL (CLAPHAM) LIMITEDDirector 2018-07-25 CURRENT 2007-05-16 Active
David Masters UNITED LIVING GROUP LIMITEDDirector 2018-06-13 CURRENT 2014-08-22 Active
David Masters UNITED LIVING (SOUTH) HOLDINGS LIMITEDDirector 2018-02-23 CURRENT 1994-12-06 Active
David Masters ULS LIVING LIMITEDDirector 2018-02-23 CURRENT 2001-02-01 Active
David Masters UNITED LIVING (MEDIA HOUSE) LIMITEDDirector 2018-02-23 CURRENT 2007-09-07 Active - Proposal to Strike off
David Masters UNITED LIVING (NORTH) GROUP LIMITEDDirector 2018-02-23 CURRENT 2011-09-13 Active
David Masters UNITED LIVING (SOUTH) WOOLWICH LIMITEDDirector 2018-02-23 CURRENT 2016-04-06 Active
David Masters UNITED LIVING (SOUTH) LIMITEDDirector 2018-02-23 CURRENT 1964-08-28 Active
David Masters UNITED LIVING (NORTH) HOLDINGS LIMITEDDirector 2018-02-23 CURRENT 2005-06-30 Active
David Masters UNITED LIVING (SOUTH) GROUP LIMITEDDirector 2018-02-23 CURRENT 2010-02-09 Active
David Masters UNITED LIVING CYMRU LIMITEDDirector 2018-02-23 CURRENT 2010-04-22 Active - Proposal to Strike off

Related Directorships for Daren Moseley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daren Moseley UNITED LIVING (SOUTH) LIMITEDDirector 2012-10-01 CURRENT 1964-08-28 Active

Related Directorships for Anne Catherine Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Catherine Newman UNITED LIVING (SOUTH) LIMITEDDirector 2015-02-23 CURRENT 1964-08-28 Active