UNITED LIVING (NORTH) LIMITED

Overview

Company Name	UNITED LIVING (NORTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00545646
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED LIVING (NORTH) LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction

Where is UNITED LIVING (NORTH) LIMITED located?

Registered Office Address	Building 4 Clearwater Lingley Green Avenue Great Sankey WA5 3UZ Warrington Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNITED LIVING (NORTH) LIMITED?

Previous Company Names
Company Name	From	Until
BULLOCK CONSTRUCTION LIMITED	Jul 01, 1986	Jul 01, 1986
D T BULLOCK & CO LIMITED	Mar 10, 1955	Mar 10, 1955

What are the latest accounts for UNITED LIVING (NORTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UNITED LIVING (NORTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for UNITED LIVING (NORTH) LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Cessation of United Living (North) Holdings Limited as a person with significant control on Aug 30, 2025	1 pages	PSC07

Dec 01, 2025	Notification of Ul New Homes Holdco Limited as a person with significant control on Aug 30, 2025	2 pages	PSC02

Nov 19, 2025	Registration of charge 005456460029, created on Nov 17, 2025	33 pages	MR01

Oct 23, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Sep 15, 2025	Termination of appointment of David Michael Rooney as a director on Sep 05, 2025	1 pages	TM01

Jun 27, 2025	Registration of charge 005456460028, created on Jun 25, 2025	28 pages	MR01

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Appointment of Claire Diane Kershaw as a director on Mar 10, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of John Farrell as a director on Feb 28, 2025	1 pages	TM01

Apr 08, 2025	Full accounts made up to Mar 31, 2024	27 pages	AA

Jan 15, 2025	Termination of appointment of Conor Vaughan Bray as a director on Jan 10, 2025	1 pages	TM01

Nov 20, 2024	Registration of charge 005456460027, created on Nov 18, 2024	26 pages	MR01

Nov 01, 2024	Termination of appointment of Caroline Victoria Louise Lewis as a director on Aug 11, 2024	1 pages	TM01

Oct 31, 2024	Appointment of Mr Luke Anderson as a director on Oct 30, 2024	2 pages	AP01

Sep 10, 2024	Change of details for United Living (North) Holdings Limited as a person with significant control on Sep 09, 2024	2 pages	PSC05

Sep 09, 2024	Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on Sep 09, 2024	1 pages	AD01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Termination of appointment of Kamal Shergill as a director on Jan 31, 2024	1 pages	TM01

Jan 25, 2024	Full accounts made up to Mar 31, 2023	28 pages	AA

Jan 10, 2024	Termination of appointment of Simon David Will as a director on Dec 22, 2023	1 pages	TM01

Jan 10, 2024	Appointment of Mr John Farrell as a director on Dec 22, 2023	2 pages	AP01

Nov 06, 2023	Satisfaction of charge 005456460024 in full	4 pages	MR04

Nov 06, 2023	Satisfaction of charge 005456460025 in full	4 pages	MR04

Oct 30, 2023	Registration of charge 005456460026, created on Oct 24, 2023	13 pages	MR01

May 18, 2023	Satisfaction of charge 005456460021 in full	4 pages	MR04

View All Filings

Who are the officers of UNITED LIVING (NORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Luke Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	Oct 30, 2024		Director	Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	United Kingdom	British	1990-7	328833250001
ARMSTRONG, Neil Patrick Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	Jun 19, 2019		Director	Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	England	Irish	1969-12	104897110015
KERSHAW, Claire Diane Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	Mar 10, 2025		Director	Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	United Kingdom	British	1976-12	334549280001
PUGHOLM, Ole Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	Feb 22, 2022		Director	Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	United Kingdom	Danish	1976-7	293277960001
CANE, Michael Geoffrey c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 01, 2009	Jul 31, 2011	Secretary	c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands		British		148320980001
COX, Anthony Northgate Aldridge WS9 8TU Walsall West Midlands	Sep 19, 2005	Apr 20, 2006	Secretary	Northgate Aldridge WS9 8TU Walsall West Midlands		British		108052270001
HOOPER KEELEY, Paul 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire	Apr 20, 2006	Dec 19, 2008	Secretary	12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire		British		97457690001
HORROCKS, Paul John Northgate Aldridge WS9 8TU Walsall West Midlands	Jul 31, 2011	Nov 09, 2011	Secretary	Northgate Aldridge WS9 8TU Walsall West Midlands				161985960001
MAXWELL, Keith Richard Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 20, 2008	Nov 30, 2009	Secretary	Northgate Aldridge WS9 8TU Walsall West Midlands		British		136377740001
MAXWELL, Keith Richard 1 Butts Close Norton Canes WS11 9PW Cannock Staffordshire	Feb 29, 2000	Feb 08, 2002	Secretary	1 Butts Close Norton Canes WS11 9PW Cannock Staffordshire		British		89012970001
MOBBERLEY, Paul 26 Leaholme Gardens Pedmore DY9 0XX Stourbridge West Midlands		Feb 29, 2000	Secretary	26 Leaholme Gardens Pedmore DY9 0XX Stourbridge West Midlands		British		10175170001
VITTY, Martyn John Northgate Aldridge WS9 8TU Walsall West Midlands	Nov 09, 2011	Jan 27, 2015	Secretary	Northgate Aldridge WS9 8TU Walsall West Midlands				164476930001
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Feb 08, 2002	Sep 19, 2005	Secretary	39 Cornhill EC3V 3NU London				41291250009
BAKER, Richard Northgate Aldridge WS9 8TU Walsall England	Oct 01, 2010	Nov 30, 2014	Director	Northgate Aldridge WS9 8TU Walsall England	England	British	1968-4	155228670001
BRAY, Conor Vaughan Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	Apr 07, 2021	Jan 10, 2025	Director	Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	Northern Ireland	Northern Irish	1980-3	282209200001
BRENNAN, Ryan John Azalea Drive BR8 8HU Swanley Media House Kent	Jun 19, 2019	May 31, 2022	Director	Azalea Drive BR8 8HU Swanley Media House Kent	England	British	1971-11	225659980001
BURNETT, Ian George Azalea Drive BR8 8HU Swanley Media House Kent England	Nov 15, 2013	Jun 19, 2019	Director	Azalea Drive BR8 8HU Swanley Media House Kent England	United Kingdom	British	1959-3	184314320002
CANE, Michael Geoffrey c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 01, 2009	Jul 31, 2011	Director	c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	England	British	1967-4	148317910001
CARDEN, Steve Denis Azalea Drive BR8 8HU Swanley Media House Kent	Jul 01, 2018	Aug 01, 2020	Director	Azalea Drive BR8 8HU Swanley Media House Kent	England	British	1958-5	183444900001
CAREY, Peter Damian Azalea Drive BR8 8HU Swanley Media House Kent	May 11, 2015	Feb 23, 2018	Director	Azalea Drive BR8 8HU Swanley Media House Kent	England	British	1966-5	151427560001
COX, Kevin Alan Bullock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	May 04, 2006	Apr 30, 2010	Director	Bullock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	England	British	1957-5	114778650001
DANIELS, Stephen William Northgate WS9 8TU Aldridge West Midlands	May 01, 1997	Dec 31, 2010	Director	Northgate WS9 8TU Aldridge West Midlands	England	British	1955-5	52765250002
DUNN, Charles Neil Azalea Drive BR8 8HU Swanley Media House Kent	Apr 01, 2015	Aug 23, 2019	Director	Azalea Drive BR8 8HU Swanley Media House Kent	United Kingdom	British	1962-7	51411000001
FARRELL, John Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	Dec 22, 2023	Feb 28, 2025	Director	Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	United Kingdom	Irish	1970-8	217206050001
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Apr 14, 2000	Oct 03, 2003	Director	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British	1952-6	66800550001
GAFFNEY, John Sherwood Northgate Aldridge WS9 8TU Walsall	Apr 03, 1995	Apr 03, 2008	Director	Northgate Aldridge WS9 8TU Walsall		British	1950-1	46027710003
HALL, Stuart Andrew Azalea Drive BR8 8HU Swanley Media House Kent	Sep 09, 2019	Jul 31, 2021	Director	Azalea Drive BR8 8HU Swanley Media House Kent	England	British	1967-4	120540940004
HINSON, Jonathan David Northgate Aldridge WS9 8TU Walsall	Nov 30, 2011	Jun 28, 2012	Director	Northgate Aldridge WS9 8TU Walsall	United Kingdom	British	1966-10	165551330001
HOOPER KEELEY, Paul 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire	Apr 20, 2006	Dec 19, 2008	Director	12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire	United Kingdom	British	1966-4	97457690001
JAMIESON, Joanne Azalea Drive BR8 8HU Swanley Media House Kent	Jul 01, 2018	Oct 12, 2020	Director	Azalea Drive BR8 8HU Swanley Media House Kent	England	British	1975-7	248317390001
LAIRD, Stuart Wilson Azalea Drive BR8 8HU Swanley Media House Kent England	Jan 27, 2015	Sep 18, 2019	Director	Azalea Drive BR8 8HU Swanley Media House Kent England	England	British	1953-5	60742240002
LEWIS, Caroline Victoria Louise Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	Jun 01, 2022	Aug 11, 2024	Director	Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom	United Kingdom	British	1982-6	298151940001
MASTERS, David Azalea Drive BR8 8HU Swanley Media House Kent	Feb 23, 2018	Apr 30, 2020	Director	Azalea Drive BR8 8HU Swanley Media House Kent	England	British	1971-5	243976070001
MAXWELL, Keith Richard Northgate Aldridge WS9 8TU Walsall West Midlands	Apr 01, 2003	Dec 31, 2010	Director	Northgate Aldridge WS9 8TU Walsall West Midlands	United Kingdom	British	1952-5	136377740001
MCGRAIL, Peter Dominic Northgate WS9 8TU Aldridge West Midlands	Jul 03, 2000	Sep 30, 2011	Director	Northgate WS9 8TU Aldridge West Midlands	England	British	1956-4	32598180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED LIVING (NORTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ul New Homes Holdco Limited

Aug 30, 2025

Clearwater

Lingley Mere Business Park

WA5 3UZ Warrington

Building 4

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	16203825

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

United Living (North) Holdings Limited

Apr 06, 2016

Lingley Green Avenue

Great Sankey

WA5 3UZ Warrington

Building 4 Clearwater

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05495859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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