United Living Property Services Limited

Company Name	United Living Property Services Limited
Company Status	Active
Company Number	01990656
Category	Private Limited Company
Incorporation Date	18 February 1986(38 years, 2 months ago)
Previous Name	DW Contractors (Oxford) Ltd

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(32 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Conor Vaughan Bray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	01 August 2018(32 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	22 February 2022(36 years after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr John Farrell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	22 December 2023(37 years, 10 months after company formation)
Appointment Duration	4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr David Exley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB

Secretary Name	John Exley
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	21 Cave Street St Clements Oxford Oxon OX4 1BA

Secretary Name	Mr Martin Richard John Staddon
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 30 May 2014)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Scholars Acre Carterton Oxon OX18 1BL

Director Name	Mr Shaun Hastings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(28 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2019)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB

Director Name	Mr John Peter O'Kane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2014(28 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB

Secretary Name	Shaun Hastings
Nationality	British
Status	Resigned
Appointed	30 May 2014(28 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB

Director Name	Mr Paul Cashmore
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(28 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2016)
Role	Director Of Partnering
Country of Residence	England
Correspondence Address	Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB

Director Name	Mr Colin McMahon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(28 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(32 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ian Craggs
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(32 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2022)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Daren Moseley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Stuart Andrew Hall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Miss Kamal Shergill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Simon David Will
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Contact

Website	dwcontractors.co.uk
Email address	[email protected]
Telephone	01865 749977
Telephone region	Oxford

Location

Registered Address	Media House Azalea Drive Swanley Kent BR8 8HU
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £0.01	Fastflow Group Limited 90.01% Ordinary A
444 at £0.01	Colin Mcmahon 4.00% Ordinary B
444 at £0.01	Paul Cashmore 4.00% Ordinary B
222 at £0.01	Steve Mcmahon 2.00% Ordinary B

Financials

Year	2014
Turnover	£19,964,000
Gross Profit	£7,744,000
Net Worth	£4,063,000
Cash	£3,634,000
Current Liabilities	£2,737,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

8 September 2009	Delivered on: 10 September 2009 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 21 cave street oxford t/n ON21102. Fully Satisfied
23 October 2007	Delivered on: 1 November 2007 Satisfied on: 24 February 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2000	Delivered on: 14 December 2000 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as 138 cowley rd,oxford; t/no on 162177. Fully Satisfied
30 August 2000	Delivered on: 14 September 2000 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and david exley as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land/blds on north east side of watlington rd,cowley,oxfordshire; ON97647. Fully Satisfied
18 August 2000	Delivered on: 31 August 2000 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and david exley as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22A marsh road cowley oxfordshire title number ON1865. Fully Satisfied
18 August 2000	Delivered on: 31 August 2000 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and david exley as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit E14 telford lane bicester oxfordshire title number ON168392. Fully Satisfied
18 August 2000	Delivered on: 31 August 2000 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and david exley as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 choumert road peckham london borough of southwark title number TGL77864. Fully Satisfied
18 August 2000	Delivered on: 31 August 2000 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and david exley as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 titup hall drive oxford oxfordshire title number ON118576. Fully Satisfied
24 November 2010	Delivered on: 2 December 2010 Satisfied on: 24 February 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re dw contractors (oxford) LTD business premium account number 13981029. Fully Satisfied
18 August 2000	Delivered on: 31 August 2000 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and david exley as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 & 101A magdalen road oxford oxfordshire title number ON35843. Fully Satisfied
4 November 2021	Delivered on: 15 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 June 2019	Delivered on: 26 June 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 February 2018	Delivered on: 7 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
15 March 2017	Delivered on: 17 March 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
30 May 2014	Delivered on: 4 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all estates or interests in the freehold and leasehold property described in the schedule of the debenture together with all present and future buildings, and fixtures (including trade and tenant's fixtures), which are at any time on or attached to the property.. By way of fixed charge all estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the debenture (other than any property charged by way of legal mortgage above) together with all buildings, and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property, all present and future interests of the company in or over land or the proceeds of sale of it and all present and future licences of the company to enter upon or use land, the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled and all plant and machinery of the company now or in the future attached to property which is charged by the fixed charge.. All patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights. Outstanding

Filing History

10 January 2024	Termination of appointment of Simon David Will as a director on 22 December 2023 (1 page)
10 January 2024	Appointment of Mr John Farrell as a director on 22 December 2023 (2 pages)
6 November 2023	Satisfaction of charge 019906560015 in full (4 pages)
6 November 2023	Satisfaction of charge 019906560012 in full (4 pages)
6 November 2023	Satisfaction of charge 019906560014 in full (4 pages)
6 November 2023	Satisfaction of charge 019906560013 in full (4 pages)
30 October 2023	Registration of charge 019906560016, created on 24 October 2023 (13 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
6 December 2022	Full accounts made up to 31 March 2022 (29 pages)
16 September 2022	Resolutions RES13 ‐ Ratification of resolution passed on 30 may 2017 and correction of that resolution 09/09/2022 (1 page)
19 July 2022	Appointment of Simon David Will as a director on 1 June 2022 (2 pages)
19 July 2022	Termination of appointment of Ian Craggs as a director on 31 May 2022 (1 page)
19 July 2022	Termination of appointment of Ryan John Brennan as a director on 31 May 2022 (1 page)
19 July 2022	Termination of appointment of Colin Mcmahon as a director on 31 May 2022 (1 page)
3 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
22 April 2022	Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022 (2 pages)
17 March 2022	Change of details for Fastflow Group Limited as a person with significant control on 15 March 2022 (2 pages)
7 March 2022	Appointment of Ole Pugholm as a director on 22 February 2022 (2 pages)
29 November 2021	Full accounts made up to 31 March 2021 (29 pages)
15 November 2021	Registration of charge 019906560015, created on 4 November 2021 (51 pages)
4 August 2021	Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021 (1 page)
6 July 2021	Director's details changed for Mr David Michael Rooney on 28 June 2021 (2 pages)
12 May 2021	Termination of appointment of Daren Moseley as a director on 31 March 2021 (1 page)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
19 April 2021	Appointment of Miss Kamal Shergill as a director on 7 April 2021 (2 pages)
25 March 2021	Full accounts made up to 31 March 2020 (28 pages)
7 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 (3 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
24 October 2019	Full accounts made up to 31 March 2019 (25 pages)
21 October 2019	Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019 (1 page)
9 October 2019	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019 (2 pages)
9 October 2019	Termination of appointment of Shaun Hastings as a director on 30 September 2019 (1 page)
7 October 2019	Termination of appointment of Shaun Hastings as a secretary on 30 September 2019 (1 page)
7 October 2019	Appointment of Mr Daren Moseley as a director on 1 August 2019 (2 pages)
26 June 2019	Registration of charge 019906560014, created on 19 June 2019 (43 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 March 2018 (25 pages)
9 August 2018	Appointment of Mr David Michael Rooney as a director on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Conor Bray as a director on 1 August 2018 (2 pages)
11 May 2018	Register inspection address has been changed to Dac Beachcroft Llp 3 Hardman Street Manchester M3 3HF (1 page)
11 May 2018	Register(s) moved to registered inspection location Dac Beachcroft Llp 3 Hardman Street Manchester M3 3HF (1 page)
10 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
12 March 2018	Appointment of Mr Ian Craggs as a director on 12 March 2018 (2 pages)
12 March 2018	Appointment of Mr Ryan John Brennan as a director on 12 March 2018 (2 pages)
7 March 2018	Registration of charge 019906560013, created on 28 February 2018 (41 pages)
27 September 2017	Full accounts made up to 31 March 2017 (24 pages)
27 September 2017	Full accounts made up to 31 March 2017 (24 pages)
11 September 2017	Satisfaction of charge 019906560011 in full (1 page)
11 September 2017	Satisfaction of charge 019906560011 in full (1 page)
17 June 2017	Change of share class name or designation (2 pages)
17 June 2017	Change of share class name or designation (2 pages)
13 June 2017	Resolutions RES13 ‐ That all and each of the 1,110 b ordinary shares of Â£0.01 each, be redesignated as one a ordinary share of Â£0.01 each. 30/05/2017 (2 pages)
13 June 2017	Resolutions RES13 ‐ That all and each of the 1,110 b ordinary shares of Â£0.01 each, be redesignated as one a ordinary share of Â£0.01 each. 30/05/2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 March 2017	Registration of charge 019906560012, created on 15 March 2017 (11 pages)
17 March 2017	Registration of charge 019906560012, created on 15 March 2017 (11 pages)
30 August 2016	Termination of appointment of Paul Cashmore as a director on 19 August 2016 (1 page)
30 August 2016	Full accounts made up to 31 March 2016 (23 pages)
30 August 2016	Full accounts made up to 31 March 2016 (23 pages)
30 August 2016	Termination of appointment of Paul Cashmore as a director on 19 August 2016 (1 page)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 111.1 (6 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 111.1 (6 pages)
8 September 2015	Full accounts made up to 31 March 2015 (23 pages)
8 September 2015	Full accounts made up to 31 March 2015 (23 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 111.1 (6 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 111.1 (6 pages)
6 January 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
6 January 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
9 December 2014	Termination of appointment of John Peter O'kane as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of John Peter O'kane as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of John Peter O'kane as a director on 9 December 2014 (1 page)
9 December 2014	Full accounts made up to 30 April 2014 (21 pages)
9 December 2014	Full accounts made up to 30 April 2014 (21 pages)
8 December 2014	Appointment of Mr Paul Cashmore as a director on 5 December 2014 (2 pages)
8 December 2014	Appointment of Mr Paul Cashmore as a director on 5 December 2014 (2 pages)
8 December 2014	Appointment of Mr Paul Cashmore as a director on 5 December 2014 (2 pages)
5 December 2014	Appointment of Mr Colin Mcmahon as a director on 5 December 2014 (2 pages)
5 December 2014	Appointment of Mr Colin Mcmahon as a director on 5 December 2014 (2 pages)
5 December 2014	Appointment of Mr Colin Mcmahon as a director on 5 December 2014 (2 pages)
19 November 2014	Sub-division of shares on 15 September 2014 (5 pages)
19 November 2014	Particulars of variation of rights attached to shares (2 pages)
19 November 2014	Statement of company's objects (2 pages)
19 November 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 100 (4 pages)
19 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 100 (4 pages)
19 November 2014	Statement of company's objects (2 pages)
19 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
19 November 2014	Sub-division of shares on 15 September 2014 (5 pages)
19 November 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 100 (4 pages)
19 November 2014	Particulars of variation of rights attached to shares (2 pages)
19 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
21 July 2014	Auditor's resignation (2 pages)
21 July 2014	Auditor's resignation (2 pages)
16 July 2014	Auditor's resignation (2 pages)
16 July 2014	Auditor's resignation (2 pages)
13 June 2014	Termination of appointment of David Exley as a director (2 pages)
13 June 2014	Appointment of Shaun Hastings as a secretary (3 pages)
13 June 2014	Appointment of Mr Shaun Hastings as a director (3 pages)
13 June 2014	Appointment of Shaun Hastings as a secretary (3 pages)
13 June 2014	Appointment of Mr John Peter O'kane as a director (3 pages)
13 June 2014	Termination of appointment of Martin Staddon as a secretary (2 pages)
13 June 2014	Appointment of Mr John Peter O'kane as a director (3 pages)
13 June 2014	Termination of appointment of David Exley as a director (2 pages)
13 June 2014	Appointment of Neil Patrick Armstrong as a director (3 pages)
13 June 2014	Appointment of Neil Patrick Armstrong as a director (3 pages)
13 June 2014	Termination of appointment of Martin Staddon as a secretary (2 pages)
13 June 2014	Appointment of Mr Shaun Hastings as a director (3 pages)
12 June 2014	Registered office address changed from Unit 5 Ashville Way Cowley Oxford OX4 6TU on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Unit 5 Ashville Way Cowley Oxford OX4 6TU on 12 June 2014 (1 page)
4 June 2014	Registration of charge 019906560011 (23 pages)
4 June 2014	Registration of charge 019906560011 (23 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
24 February 2014	Satisfaction of charge 10 in full (2 pages)
24 February 2014	Satisfaction of charge 8 in full (1 page)
24 February 2014	Satisfaction of charge 8 in full (1 page)
24 February 2014	Satisfaction of charge 10 in full (2 pages)
30 January 2014	Full accounts made up to 30 April 2013 (17 pages)
30 January 2014	Full accounts made up to 30 April 2013 (17 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Registered office address changed from Shell House Watlington Road Cowley Oxford Oxfordshire OX4 6NF on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from Shell House Watlington Road Cowley Oxford Oxfordshire OX4 6NF on 29 April 2013 (1 page)
18 January 2013	Group of companies' accounts made up to 30 April 2012 (22 pages)
18 January 2013	Group of companies' accounts made up to 30 April 2012 (22 pages)
10 August 2012	Director's details changed for David Exley on 1 August 2012 (2 pages)
10 August 2012	Director's details changed for David Exley on 1 August 2012 (2 pages)
10 August 2012	Director's details changed for David Exley on 1 August 2012 (2 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Director's details changed for David Exley on 1 March 2012 (2 pages)
5 April 2012	Director's details changed for David Exley on 1 March 2012 (2 pages)
5 April 2012	Director's details changed for David Exley on 1 March 2012 (2 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (23 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (23 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Group of companies' accounts made up to 30 April 2010 (23 pages)
28 January 2011	Group of companies' accounts made up to 30 April 2010 (23 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
3 February 2010	Group of companies' accounts made up to 30 April 2009 (23 pages)
3 February 2010	Group of companies' accounts made up to 30 April 2009 (23 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
19 February 2009	Full accounts made up to 30 April 2008 (21 pages)
19 February 2009	Full accounts made up to 30 April 2008 (21 pages)
20 June 2008	Return made up to 30/04/08; full list of members (3 pages)
20 June 2008	Return made up to 30/04/08; full list of members (3 pages)
3 March 2008	Full accounts made up to 30 April 2007 (20 pages)
3 March 2008	Full accounts made up to 30 April 2007 (20 pages)
1 November 2007	Particulars of mortgage/charge (9 pages)
1 November 2007	Particulars of mortgage/charge (9 pages)
18 May 2007	Return made up to 30/04/07; full list of members (5 pages)
18 May 2007	Return made up to 30/04/07; full list of members (5 pages)
22 February 2007	Full accounts made up to 30 April 2006 (19 pages)
22 February 2007	Full accounts made up to 30 April 2006 (19 pages)
5 May 2006	Return made up to 30/04/06; no change of members (4 pages)
5 May 2006	Return made up to 30/04/06; no change of members (4 pages)
11 November 2005	Full accounts made up to 30 April 2005 (18 pages)
11 November 2005	Full accounts made up to 30 April 2005 (18 pages)
10 May 2005	Return made up to 30/04/05; no change of members (4 pages)
10 May 2005	Return made up to 30/04/05; no change of members (4 pages)
2 March 2005	Full accounts made up to 30 April 2004 (18 pages)
2 March 2005	Full accounts made up to 30 April 2004 (18 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 May 2004	Return made up to 30/04/04; full list of members (6 pages)
7 May 2004	Return made up to 30/04/04; full list of members (6 pages)
3 December 2003	Full accounts made up to 30 April 2003 (20 pages)
3 December 2003	Full accounts made up to 30 April 2003 (20 pages)
8 August 2003	Full accounts made up to 30 April 2002 (21 pages)
8 August 2003	Full accounts made up to 30 April 2002 (21 pages)
13 June 2003	Return made up to 30/04/03; no change of members (4 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Return made up to 30/04/03; no change of members (4 pages)
13 June 2003	New director appointed (2 pages)
23 May 2002	Auditor's resignation (1 page)
23 May 2002	Auditor's resignation (1 page)
7 May 2002	Return made up to 30/04/02; full list of members (6 pages)
7 May 2002	Return made up to 30/04/02; full list of members (6 pages)
4 December 2001	Full accounts made up to 30 April 2001 (14 pages)
4 December 2001	Full accounts made up to 30 April 2001 (14 pages)
1 August 2001	Full accounts made up to 30 April 2000 (16 pages)
1 August 2001	Full accounts made up to 30 April 2000 (16 pages)
26 April 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Accounts for a small company made up to 30 April 1999 (10 pages)
3 November 2000	Accounts for a small company made up to 30 April 1999 (10 pages)
14 September 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Return made up to 30/04/00; full list of members (6 pages)
24 May 2000	Return made up to 30/04/00; full list of members (6 pages)
29 June 1999	Full accounts made up to 30 April 1998 (7 pages)
29 June 1999	Full accounts made up to 30 April 1998 (7 pages)
22 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 June 1999	Registered office changed on 09/06/99 from: 22A marsh road cowley oxford OX4 2HH (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 22A marsh road cowley oxford OX4 2HH (1 page)
7 May 1999	Company name changed D.W.painting contractor's limite d\certificate issued on 10/05/99 (2 pages)
7 May 1999	Company name changed D.W.painting contractor's limite d\certificate issued on 10/05/99 (2 pages)
24 August 1998	Return made up to 30/04/98; full list of members (6 pages)
24 August 1998	Return made up to 30/04/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 30 April 1997 (8 pages)
29 October 1997	Full accounts made up to 30 April 1997 (8 pages)
28 July 1997	Return made up to 30/04/97; no change of members (4 pages)
28 July 1997	Return made up to 30/04/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 30 April 1996 (6 pages)
3 June 1997	Full accounts made up to 30 April 1996 (6 pages)
10 April 1997	Return made up to 30/04/96; no change of members (4 pages)
10 April 1997	Return made up to 30/04/96; no change of members (4 pages)
9 April 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
9 April 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
7 August 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
7 August 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
1 June 1995	Return made up to 30/04/95; full list of members (6 pages)
1 June 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 June 1989	Company name changed\certificate issued on 05/06/89 (2 pages)
5 June 1989	Company name changed\certificate issued on 05/06/89 (2 pages)
13 September 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1986	Incorporation (16 pages)
18 February 1986	Incorporation (16 pages)

United Living Property Services Limited

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