UNITED HOUSE DEVELOPMENTS LIMITED

Company 04149854 Liquidation Insolvency notice Private limited company
Company age
25 years

Company overview

Incorporation date
29 January 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 27 May 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

Industry classification (SIC codes)

68320

Previous company names

MODERN CITY LIVING LIMITED

29 January 2001 - 8 December 2008

Officers & directors (23)

ADAMS, Jeffrey William

Director

Appointed: 29 January 2001

Active

DE BLABY, Richard Armand

Director

Appointed: 16 July 2014

Active

DUGGAN, Kevin Barry

Director

Appointed: 29 January 2001

Active

CROSS, Stephen

Secretary

Appointed: 16 August 2001 • Resigned: 2 April 2004

CROSS, Stephen

Secretary

Appointed: 29 January 2001 • Resigned: 1 May 2001

DRIVER, Elaine Anne

Secretary

Appointed: 2 April 2004 • Resigned: 14 December 2011

RYAN, John Benedict

Secretary

Appointed: 1 May 2001 • Resigned: 16 August 2001

HALLMARK SECRETARIES LIMITED

Nominee Secretary

Appointed: 29 January 2001 • Resigned: 29 January 2001

BAXTER, Philip Stephen Neal

Director

Appointed: 1 April 2007 • Resigned: 1 April 2011

CHIDWICK, Peter John

Director

Appointed: 20 June 2002 • Resigned: 14 November 2005

Recent filing history (156)

21 August 2026

Liquidators' statement of receipts and payments to 15 June 2026

Insolvency • Form LIQ03

23 June 2025

Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to C/O Interpath Limited 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 23 June 2025

Address • Form AD01

23 June 2025

Statement of affairs

Insolvency • Form LIQ02

23 June 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

23 June 2025

Resolutions

Resolution • Form RESOLUTIONS

2 December 2024

Confirmation statement made on 2 December 2024 with no updates

Confirmation statement • Form CS01

14 June 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

4 December 2023

Confirmation statement made on 4 December 2023 with no updates

Confirmation statement • Form CS01

27 July 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

12 December 2022

Confirmation statement made on 10 December 2022 with no updates

Confirmation statement • Form CS01

4 August 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

10 December 2021

Confirmation statement made on 10 December 2021 with no updates

Confirmation statement • Form CS01

29 November 2021

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

31 December 2020

Confirmation statement made on 31 December 2020 with no updates

Confirmation statement • Form CS01

17 July 2020

Total exemption full accounts made up to 31 March 2020

Accounts • Form AA

Persons with significant control (2)

Mr Jeffrey William Adams

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Lloyds Development Capital (Holdings) Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (15)

A registered charge

Lasalle Investments Management (As Security Trustee)

Created: 29 April 2014 • Delivered: 2 May 2014

Fully satisfied

A registered charge

Lasalle Investments Management (As Security Trustee)

Created: 29 April 2014 • Delivered: 2 May 2014

Fully satisfied

Share charge

Santander UK PLC

Created: 24 May 2012 • Delivered: 6 June 2012

Fully satisfied

Share charge

Santander UK PLC

Created: 24 May 2012 • Delivered: 6 June 2012

Fully satisfied

Membership interest charge

Hsbc Bank PLC

Created: 28 October 2011 • Delivered: 8 November 2011

Fully satisfied

A share charge

The Royal Bank of Scotland PLC (Security Trustee)

Created: 23 December 2010 • Delivered: 5 January 2011

Fully satisfied

Floating charge

The Royal Bank of Scotland PLC

Created: 29 July 2010 • Delivered: 5 August 2010

Fully satisfied

Shares charge

Central Saint Giles Limited Partnership

Created: 24 June 2010 • Delivered: 8 July 2010

Fully satisfied

Debenture

The Royal Bank of Scotland PLC

Created: 12 March 2010 • Delivered: 19 March 2010

Fully satisfied

Share charge

The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties

Created: 15 August 2008 • Delivered: 23 August 2008

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 June 2025

Practitioners:

Howard Smith - C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row

James Richard Clark - C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 16 December 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No