United Living Investment Limited

Company Name	United Living Investment Limited
Company Status	Active
Company Number	10523717
Category	Private Limited Company
Incorporation Date	13 December 2016(7 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	17 February 2017(2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Businessman
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	28 June 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company 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(5 years, 2 months 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 David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Shaun Hastings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(2 months after company formation)
Appointment Duration	2 years, 7 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 And Wear NE37 1HB

Director Name	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2022)
Role	Strategic Business Development Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Thomas William Falcon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Richard Alexander Ramsey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Kenneth John Terry
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
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(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Eric Grabli
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2023)
Role	Manager
Country of Residence	Belgium
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(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 And 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB

Director Name	Mr Timothy Nicholas Wood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(2 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 July 2020)
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(2 years, 8 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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

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	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

5 March 2021	Delivered on: 17 March 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
1 October 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
1 October 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
1 October 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC as Security Agent 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: 6 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
9 October 2017	Delivered on: 17 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge 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
8 November 2021	Delivered on: 15 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 November 2021	Delivered on: 11 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 March 2017	Delivered on: 17 March 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

16 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 August 2020	Termination of appointment of Timothy Nicholas Wood as a director on 10 July 2020 (1 page)
28 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
10 December 2019	Second filing for the appointment of Daren Moseley as a director (6 pages)
24 October 2019	Full accounts made up to 31 March 2019 (26 pages)
21 October 2019	Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019 (1 page)
10 October 2019	Termination of appointment of Shaun Hastings as a director on 30 September 2019 (1 page)
7 October 2019	Appointment of Mr Daren Moseley as a director on 1 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019 (3 pages)
7 October 2019	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019 (2 pages)
7 October 2019	Appointment of Mr Timothy Nicholas Wood as a director on 1 August 2019 (2 pages)
3 October 2019	Registration of charge 105237170008, created on 1 October 2019 (7 pages)
3 October 2019	Registration of charge 105237170007, created on 1 October 2019 (7 pages)
3 October 2019	Registration of charge 105237170006, created on 1 October 2019 (7 pages)
15 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 18,782,648 (3 pages)
1 July 2019	Appointment of Mr Eric Grabli as a director on 19 June 2019 (2 pages)
26 June 2019	Registration of charge 105237170005, created on 19 June 2019 (43 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
31 August 2018	Full accounts made up to 31 March 2018 (25 pages)
12 March 2018	Appointment of Mr Ian Craggs as a director on 12 March 2018 (2 pages)
6 March 2018	Registration of charge 105237170004, created on 28 February 2018 (41 pages)
20 December 2017	Notification of Fastflow Holdings Limited as a person with significant control on 15 March 2017 (2 pages)
20 December 2017	Cessation of Inhoco Formations Limited as a person with significant control on 15 March 2017 (1 page)
20 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
20 December 2017	Cessation of Inhoco Formations Limited as a person with significant control on 15 March 2017 (1 page)
20 December 2017	Notification of Fastflow Holdings Limited as a person with significant control on 15 March 2017 (2 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
17 October 2017	Registration of charge 105237170003, created on 9 October 2017 (14 pages)
17 October 2017	Registration of charge 105237170003, created on 9 October 2017 (14 pages)
19 June 2017	Company name changed winston bidco LIMITED\certificate issued on 19/06/17 CONNOT ‐ Change of name notice (3 pages)
19 June 2017	Company name changed winston bidco LIMITED\certificate issued on 19/06/17 CONNOT ‐ Change of name notice (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 18,782,647 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 18,782,647 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 1 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 1 (3 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 March 2017	Registration of charge 105237170002, created on 15 March 2017 (39 pages)
17 March 2017	Registration of charge 105237170002, created on 15 March 2017 (39 pages)
17 March 2017	Registration of charge 105237170001, created on 15 March 2017 (7 pages)
17 March 2017	Registration of charge 105237170001, created on 15 March 2017 (7 pages)
3 March 2017	Appointment of Mr Kenneth John Terry as a director on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Kenneth John Terry as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Richard Alexander Ramsey as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Richard Alexander Ramsey as a director on 1 March 2017 (2 pages)
1 March 2017	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB on 1 March 2017 (1 page)
28 February 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
28 February 2017	Appointment of Mr Neil Patrick Armstrong as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of Roger Hart as a director on 17 February 2017 (1 page)
28 February 2017	Termination of appointment of Inhoco Formations Limited as a director on 17 February 2017 (1 page)
28 February 2017	Appointment of Mr Thomas William Falcon as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Mr Shaun Hastings as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Mr Ryan John Brennan as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of a G Secretarial Limited as a secretary on 17 February 2017 (1 page)
28 February 2017	Termination of appointment of a G Secretarial Limited as a secretary on 17 February 2017 (1 page)
28 February 2017	Appointment of Mr Shaun Hastings as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of a G Secretarial Limited as a director on 17 February 2017 (1 page)
28 February 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
28 February 2017	Termination of appointment of Roger Hart as a director on 17 February 2017 (1 page)
28 February 2017	Appointment of Mr Neil Patrick Armstrong as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of a G Secretarial Limited as a director on 17 February 2017 (1 page)
28 February 2017	Appointment of Mr Ryan John Brennan as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Mr Thomas William Falcon as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of Inhoco Formations Limited as a director on 17 February 2017 (1 page)
7 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
7 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
13 December 2016	Incorporation Statement of capital on 2016-12-13 GBP 1 (24 pages)
13 December 2016	Incorporation Statement of capital on 2016-12-13 GBP 1 (24 pages)

United Living Investment Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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