UNITED UTILITIES PROPERTY SERVICES LIMITED
Overview
| Company Name | UNITED UTILITIES PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02380021 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UTILITIES PROPERTY SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNITED UTILITIES PROPERTY SERVICES LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED UTILITIES PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES PROPERTY SOLUTIONS LIMITED | Dec 01, 2004 | Dec 01, 2004 |
| UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED | Jan 06, 2003 | Jan 06, 2003 |
| UNITED UTILITIES PROPERTI LIMITED | Nov 15, 2000 | Nov 15, 2000 |
| UNITED UTILITIES U FIRST LIMITED | Oct 27, 2000 | Oct 27, 2000 |
| NORWEB CONTRACTING LIMITED | May 04, 1989 | May 04, 1989 |
What are the latest accounts for UNITED UTILITIES PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UTILITIES PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for UNITED UTILITIES PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Appointment of Mr Matthew Higginson as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Heather Mary Latham as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Appointment of Ms Heather Mary Latham as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anna Rachel Oberg as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Paul Rogers as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Darren Antony Hill as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Appointment of Ms Anna Rachel Oberg as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas James Maiden as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Darren Antony Hill on Sep 26, 2023 | 2 pages | CH01 | ||
Appointment of Darren Antony Hill as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sian Taylor as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paula Marie Steer as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucy Whittle as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Douglas James Maiden as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Who are the officers of UNITED UTILITIES PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||||||
| HIGGINSON, Matthew | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 216215150002 | |||||||||
| ROGERS, David Paul | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 331640140001 | |||||||||
| UTTLEY, Jason Robin Michael | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 121910260001 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| CAESAR, Rupert Lionel | Secretary | 11 Aldwick Avenue Didsbury M20 6JL Manchester | British | 63335470001 | ||||||||||
| GILMORE, Jane Lawton | Secretary | Nantwich Road CW10 9HD Middlewich 57 Cheshire | British | 123433980001 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| BARON, Gary Lee | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 172667970001 | |||||||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | 43448800005 | |||||||||
| CUNLIFFE, Andrew James | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 199400050001 | |||||||||
| DEEHAN, Paul Gerard | Director | 8 Woodlea WA15 8WH Altrincham Cheshire | England | British | 125426120001 | |||||||||
| GARDINER, Simon Roger | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 93895600001 | |||||||||
| HILL, Darren Antony | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 313280270002 | |||||||||
| KNIGHT, Simon | Director | Gate Mews Chelford Road Ollerton WA16 8RD Knutsford Cheshire | England | British | 81028190001 | |||||||||
| LATHAM, Heather Mary | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 249871240001 | |||||||||
| MAIDEN, Douglas James | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 302880770001 | |||||||||
| MCCLOSKEY, Patrick Eugene | Director | Norwood Bexton Lane WA16 9AD Knutsford Cheshire | England | British | 12611610002 | |||||||||
| OBERG, Anna Rachel | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 327950380001 | |||||||||
| PADLEY, Martin | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 137718140001 | |||||||||
| RAYNER, Timothy Michael | Director | 42 Gravel Lane SK9 6LQ Wilmslow Cheshire | British | 51794370001 | ||||||||||
| STEER, Paula Marie | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 102353030001 | |||||||||
| STEVENS, Maurice Martin | Director | 225 Buxton Road Disley SK12 2LZ Stockport Cheshire | British | 81973750003 | ||||||||||
| TAYLOR, Sian | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 229467410001 | |||||||||
| WHITTLE, Lucy | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 275783450001 | |||||||||
| NORTH WEST ELECTRICITY LIMITED | Director | PO BOX 14 410 Birchwood Boulevard Birchwood WA3 7GA Warrington Cheshire | 15054980002 | |||||||||||
| NORWEB ELECTRICITY LIMITED | Director | Talbot Road Old Trafford M16 0HQ Manchester | 45446760001 | |||||||||||
| UU DIRECTORATE LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House | 94989920003 | |||||||||||
| UU DIRECTORATE LIMITED | Director | Dawson House Great Sankey WA5 3LW Warrington Cheshire | 94989920001 |
Who are the persons with significant control of UNITED UTILITIES PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Utilities Plc | Apr 06, 2016 | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0