UNITED HOUSE GROUP HOLDINGS LIMITED - WEST MALLING


Company Profile Company Filings

Overview

UNITED HOUSE GROUP HOLDINGS LIMITED is a Private Limited Company from WEST MALLING UNITED KINGDOM and has the status: Active.
UNITED HOUSE GROUP HOLDINGS LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UNITED HOUSE GROUP HOLDINGS LIMITED - WEST MALLING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IRIS TOPCO LIMITED (until 28/10/2010)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BARRY DUGGAN Aug 1952 British Director 2010-03-12 CURRENT
MR ALASTAIR JAMES WEINEL Jul 1965 British Director 2014-09-26 CURRENT
JEFFREY WILLIAM ADAMS Jul 1951 British Director 2010-02-09 CURRENT
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2014-07-16 CURRENT
ROBERT STEPHEN HALBERT Feb 1958 British Director 2010-02-12 UNTIL 2015-02-28 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2010-02-09 UNTIL 2010-03-04 RESIGNED
MR NICHOLAS STONLEY Mar 1960 British Director 2010-03-12 UNTIL 2015-02-02 RESIGNED
MR PAUL THOMAS NICHOLLS Feb 1969 British Director 2011-09-13 UNTIL 2015-09-07 RESIGNED
MR RICHARD EDWARD MARCEL STEWART Jun 1972 British Director 2010-03-12 UNTIL 2013-01-23 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2013-11-01 UNTIL 2014-05-13 RESIGNED
MR COLIN PETER DIXON Jul 1949 Director 2010-03-12 UNTIL 2010-08-31 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2015-01-01 UNTIL 2016-12-31 RESIGNED
MR COLIN IAN FORREST Apr 1958 British Director 2012-10-30 UNTIL 2014-09-17 RESIGNED
MR SIMON DAVID AINSLIE JONES Jan 1970 British Director 2010-09-09 UNTIL 2013-02-01 RESIGNED
MR KEVAN PAUL LEGGETT Mar 1964 British Director 2010-03-12 UNTIL 2021-04-15 RESIGNED
MR ANDREW SIMON MICKLEBURGH Jan 1961 British Director 2010-03-12 UNTIL 2012-02-13 RESIGNED
MR NIGEL MOSS Sep 1975 British Director 2013-03-26 UNTIL 2014-09-26 RESIGNED
MR MICHAEL BLINCO Aug 1958 British Director 2012-09-01 UNTIL 2014-02-21 RESIGNED
MR KEITH NEIL ALLINGTON Mar 1966 British Director 2011-03-25 UNTIL 2012-08-21 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2010-02-09 UNTIL 2010-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey William Adams 2016-04-06 7/1951 West Malling   Kent Ownership of shares 25 to 50 percent
Lloyds Development Capital (Holdings) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHART HOMES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHART HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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PALIO (NO 8) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
7 HIGH HOLBORN (MANAGEMENT) LIMITED HERTFORD Active DORMANT 98000 - Residents property management
UNITED HOUSE DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CATHEDRAL CLAPHAM (H) LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ARUNDEL SQUARE DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
MACKLIN STREET RESIDENTS PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
CHURCH STREET EAST DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
WHARF ROAD DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... 41100 - Development of building projects
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
WENLOCK BASIN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CATHEDRAL (NOLAN) LIMITED WITNEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PAUL STREET RESIDENTS PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MANOR LANE RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

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