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UNITED COMPANIES LTD

UNITED COMPANIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNITED COMPANIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07457197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED COMPANIES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UNITED COMPANIES LTD located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED COMPANIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNITED COMPANIES LTD?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for UNITED COMPANIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with updates

    		5 pagesCS01

    Change of details for Urang Group Limited as a person with significant control on Feb 05, 2026

    		2 pagesPSC05

    Cessation of Rodney Malcolm Aldridge as a person with significant control on Feb 05, 2026

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Director's details changed for Mr Paul Anthony Cleaver on Jun 24, 2025

    		2 pagesCH01

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 24, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Anthony Cleaver on Feb 25, 2025

    		2 pagesCH01

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Feb 25, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Matthew James Insley as a director on Sep 16, 2024

    		1 pagesTM01

    Change of details for Sir Rodney Malcolm Aldridge as a person with significant control on Apr 15, 2024

    		2 pagesPSC04

    Confirmation statement made on Apr 15, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Director's details changed for Mr Matthew James Insley on Nov 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Matthew James Insley on Nov 02, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of details for Sir Rodney Malcolm Aldridge as a person with significant control on Jan 23, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Notification of Urang Group Limited as a person with significant control on Jan 23, 2023

    		2 pagesPSC02

    Appointment of Mr Paul Anthony Cleaver as a director on Jan 23, 2023

    		2 pagesAP01

    Termination of appointment of Adrian Michael Ringrose as a director on Jan 23, 2023

    		1 pagesTM01

    Termination of appointment of Rodney Malcolm Aldridge as a director on Jan 23, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of UNITED COMPANIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEAVER, Paul Anthony
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		United KingdomBritish161822110001
    STEVENS, Joanna Claire
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    		Secretary
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    		156083410002
    ALDRIDGE, Rodney Malcolm, Sir
    City Road
    5th Floor
    EC1Y 2AA London
    8
    England
    		Director
    City Road
    5th Floor
    EC1Y 2AA London
    8
    England
    		EnglandBritish161519150003
    ARDERN, Karl James
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish206440450002
    GOLDBERG, David Benjamin
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish210837370001
    GREWOCK, Philip David
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish185868370001
    HAMMOND, Verka
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish229142150001
    INSLEY, Matthew James
    8 City Road
    EC1Y 2AA London
    C/O Aldridge Capital Limited
    United Kingdom
    		Director
    8 City Road
    EC1Y 2AA London
    C/O Aldridge Capital Limited
    United Kingdom
    		EnglandBritish243880200002
    POWER, Emma Christine
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish274179350001
    RINGROSE, Adrian Michael
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish232006700001
    STEVENS, Craig, Dr
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish166346300001
    STEVENS, Joanna Claire
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    		EnglandBritish175330440003
    WALLIS, James George
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish265947360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED COMPANIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urang Group Limited
    New Kings Road
    SW6 4NF London
    196
    England
    		Jan 23, 2023
    New Kings Road
    SW6 4NF London
    196
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06500886
    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.
    Sir Rodney Malcolm Aldridge
    City Road
    5th Floor
    EC1Y 2AA London
    8
    England
    		Mar 02, 2017
    City Road
    5th Floor
    EC1Y 2AA London
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Craig Stevens
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    		Apr 06, 2016
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanna Claire Stevens
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    		Apr 06, 2016
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0