ULIVING@GLOUCESTERSHIRE LIMITED

Overview

Company Name	ULIVING@GLOUCESTERSHIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09377838
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2015

Summary

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

What is the purpose of ULIVING@GLOUCESTERSHIRE LIMITED?

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

Where is ULIVING@GLOUCESTERSHIRE LIMITED located?

Registered Office Address	3rd Floor South Building 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for ULIVING@GLOUCESTERSHIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ULIVING@GLOUCESTERSHIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for ULIVING@GLOUCESTERSHIRE LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Full accounts made up to Sep 30, 2024	26 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Appointment of Julie Glumac as a director on Oct 13, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of David Swift as a director on Oct 13, 2023	1 pages	TM01

Jun 12, 2023	Full accounts made up to Sep 30, 2022	31 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Director's details changed for Mr Timothy Edward Fuller on Mar 25, 2022	2 pages	CH01

Oct 19, 2022	Appointment of Ms Hannah Holman as a director on Oct 04, 2022	2 pages	AP01

Oct 19, 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on Oct 04, 2022	1 pages	TM01

Sep 13, 2022	Director's details changed for Mr David Swift on Jul 08, 2022	2 pages	CH01

Sep 01, 2022	Appointment of Operations Director David Swift as a director on Jul 08, 2022	2 pages	AP01

Aug 25, 2022	Termination of appointment of Philip Duggleby as a director on Jul 08, 2022	1 pages	TM01

Apr 28, 2022	Termination of appointment of Martin John Smith as a director on Apr 11, 2022	1 pages	TM01

Apr 28, 2022	Appointment of Malgorzata Nina Topolewska as a director on Apr 11, 2022	2 pages	AP01

Apr 11, 2022	Full accounts made up to Sep 30, 2021	31 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Secretary's details changed for Mr Hamed Ahmed Zahid on Jan 28, 2022	1 pages	CH03

Feb 02, 2022	Termination of appointment of Jonjo Benjamin Challands as a secretary on Jan 28, 2022	1 pages	TM02

Feb 02, 2022	Appointment of Mr Hamed Ahmed Zahid as a secretary on Jan 28, 2022	2 pages	AP03

Jun 15, 2021	Appointment of Mr Philip Duggleby as a director on May 26, 2021	2 pages	AP01

Jun 15, 2021	Appointment of Mr Timothy Edward Fuller as a director on May 26, 2021	2 pages	AP01

May 05, 2021	Appointment of Mr Jonjo Benjamin Challands as a secretary on Apr 20, 2021	2 pages	AP03

Apr 19, 2021	Termination of appointment of Matthew Thomas Rickards as a director on Apr 12, 2021	1 pages	TM01

View All Filings

Who are the officers of ULIVING@GLOUCESTERSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZAHID, Hamed Ahmed 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Jan 28, 2022		Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England					292074700001
ANDREWS, Matthew Paul, Canon Dr 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Aug 02, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	England	British	1975-10	University Administrator	261532750001
CAMPBELL, Oliver David Andres 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Aug 31, 2020		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	United Kingdom	British	1977-1	Company Director	253045090001
DOUGLASS, Charlotte Sophie Ellen 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Jun 29, 2018		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	United Kingdom	British	1978-12	Chartered Surveyor	245967540001
FULLER, Timothy Edward 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	May 26, 2021		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	United Kingdom	British	1974-1	Director	116363930003
GLUMAC, Julie No. 1 Centro Place Pride Park DE24 8RF Derby Centro Place United Kingdom	Oct 13, 2023		Director	No. 1 Centro Place Pride Park DE24 8RF Derby Centro Place United Kingdom	United Kingdom	British	1966-9	Director	315419190001
HOLMAN, Hannah 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Oct 04, 2022		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	United Kingdom	British	1980-5	Director	254825890001
STALLARD, Frances Camille 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Jan 06, 2016		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	England	British	1968-1	Accountant	136383900001
TOPOLEWSKA, Malgorzata Nina 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Apr 11, 2022		Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	United Kingdom	Polish	1985-6	Senior Development Manager	282397790001
CHALLANDS, Jonjo Benjamin 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Apr 20, 2021	Jan 28, 2022	Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England					282840810001
DUGGLEBY, Philip 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	May 26, 2021	Jul 08, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	United Kingdom	British	1975-3	Key Account Manager	260853050001
FOWKES, Mark Jonathan 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Jan 06, 2016	Oct 20, 2020	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	United Kingdom	British	1970-8	Investment Manager	119056610001
GUERIN, Nicolas Alexandre Pierre c/o Ems 10-11 Charterhouse Square EC1M 6EH London Welkin House England	Jan 07, 2015	Oct 20, 2017	Director	c/o Ems 10-11 Charterhouse Square EC1M 6EH London Welkin House England	United Kingdom	French	1966-7	Director	172184460001
GUÉRIN, Nicolas Alexandre, Pierre 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Jul 01, 2018	Aug 27, 2020	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	England	French	1966-7	Managing Director	241955410001
MCCORMACK, Peter Marlon c/o Derwent Living Centro Place Pride Park DE24 8RF Derby 1 England	Dec 15, 2016	Apr 03, 2020	Director	c/o Derwent Living Centro Place Pride Park DE24 8RF Derby 1 England	United Kingdom	British	1956-8	Chief Executive	108571690002
RICKARDS, Matthew Thomas Charterhouse Square EC1M 6EH London Ems 10-11 Charerhouse Square England	Feb 28, 2017	Apr 12, 2021	Director	Charterhouse Square EC1M 6EH London Ems 10-11 Charerhouse Square England	United Kingdom	British	1986-3	Group Accountant	229066520001
SHELDRAKE, Peter John c/o Ems 10-11 Charterhouse Square EC1M 6EH London Welkin House England	Jan 06, 2016	Jun 29, 2018	Director	c/o Ems 10-11 Charterhouse Square EC1M 6EH London Welkin House England	England	British	1959-4	Director	164986530026
SMITH, Ian Hilary Pride Park DE24 8RF Derby No. 1 Centro Place United Kingdom	Jan 06, 2016	Dec 15, 2016	Director	Pride Park DE24 8RF Derby No. 1 Centro Place United Kingdom	England	British	1959-3	Resources Director	54443220002
SMITH, Martin John 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Oct 20, 2017	Apr 11, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	England	British	1962-4	Operations Director	223408310001
SWIDERSKI, Nicolas Vincent Christian c/o Ems 10-11 Charterhouse Square EC1M 6EH London Welkin House England	Jan 07, 2015	Jul 19, 2017	Director	c/o Ems 10-11 Charterhouse Square EC1M 6EH London Welkin House England	United Kingdom	French	1981-11	Senior Development Manager	174172960002
SWIFT, David 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Jul 08, 2022	Oct 13, 2023	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	United Kingdom	British	1975-5	Operations Director	299631330001
VEAL, Samantha Tracy Lambeth Palace Road SE1 7EU London 1 England	Jul 20, 2017	Jul 01, 2018	Director	Lambeth Palace Road SE1 7EU London 1 England	England	British	1967-7	Chartered Surveyor	236258730001
VEAL, Samantha Tracy Pride Park DE24 8RF Derby No. 1 Centro Place United Kingdom	Jan 06, 2016	Feb 28, 2017	Director	Pride Park DE24 8RF Derby No. 1 Centro Place United Kingdom	England	British	1967-7	Chartered Surveyor	236258730001
VERMEER, Daniel Marinus Maria 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Oct 20, 2020	Oct 04, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	United Kingdom	Dutch	1981-2	Company Director	245906740001
WHITE, Duncan Mcgregor 120 Aldersgate Street EC1A 4JQ London 5th Floor England	Jan 06, 2016	Aug 02, 2019	Director	120 Aldersgate Street EC1A 4JQ London 5th Floor England	United Kingdom	British	1965-4	Architect	205723010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULIVING@GLOUCESTERSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uliving@Gloucestershire Holdco Limited

Apr 06, 2016

10-11 Charterhouse Square

EC1M 6EH London

Welken House

England

Legal Form	Limited Partnership
Legal Authority	Companies Act

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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