UNITED COMPANIES LTD

UNITED COMPANIES LTD is an active private limited company, incorporated on 1 December 2010. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Edinburgh Way, Harlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. UNITED COMPANIES LTD has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 7, ASTRA CENTRE
Address Line 2	EDINBURGH WAY
Post Town	HARLOW
County	ESSEX
Country	ENGLAND
Postcode	CM20 2BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

UNITED COMPANIES LTD

Directors

(The company's officers)

MR PAUL ANTHONY CLEAVER

(~51 year old British national)

UNIT 7, ASTRA CENTRE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

MR MATTHEW JAMES INSLEY

(~38 year old British national)

C/O ALDRIDGE CAPITAL LIMITED 8 CITY ROAD, LONDON, EC1Y 2AA, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2017

Shareholders

(Persons of Significant Control)

Sir Rodney Malcolm Aldridge

(~76 year old British national)

8, City Road, 5th Floor, London, EC1Y 2AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/03/2017

Connections

(Shared officers)

1 COURTNELL STREET LIMITED

MR PAUL ANTHONY CLEAVER

108 FINBOROUGH ROAD LIMITED

MR PAUL ANTHONY CLEAVER

ALDRIDGE 190 LIMITED

MR MATTHEW JAMES INSLEY

ALDRIDGE APPLICATIONS LIMITED

MR MATTHEW JAMES INSLEY

ALDRIDGE CAPITAL LIMITED

MR MATTHEW JAMES INSLEY

ALDRIDGE COMMERCIAL LIMITED

MR MATTHEW JAMES INSLEY

ALDRIDGE WEALTH LIMITED

MR MATTHEW JAMES INSLEY

APEX RIDES LIMITED

MR MATTHEW JAMES INSLEY

FROG SYSTEMS LIMITED

MR MATTHEW JAMES INSLEY

HEDSLEY LIMITED

MR MATTHEW JAMES INSLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)