Bree Property Development (South) Limited

Active02998303 Private limited company
Incorporated
6 December 1994 (31 years)
Previously known as
United Living (South) Holdings Limited (until 7 April 2026)
United House Group Limited (until 25 March 2015)
Obtainflower Limited (until 9 February 1995)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North West
Address
Building 4 Evolution Park
Manor Farm Road
Runcorn
WA7 1HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (37 former)
31 March 2026
Resigned Anderson, Luke as Director
31 March 2026
Resigned Armstrong, Neil Patrick as Director
31 March 2026
Resigned Pugholm, Ole as Director
31 March 2026
Appointed Mcdonough, Andrew Francis as Director
10 January 2025
Resigned Bray, Conor Vaughan as Director
30 October 2024
Appointed Anderson, Luke as Director
31 January 2024
Resigned Shergill, Kamal as Director
31 May 2022
Resigned Brennan, Ryan John as Director
22 February 2022
Appointed Pugholm, Ole as Director
31 July 2021
Resigned Hall, Stuart Andrew as Director
7 April 2021
Appointed Bray, Conor Vaughan as Director
7 April 2021
Appointed Shergill, Kamal as Director
31 March 2021
Resigned Moseley, Daren as Director
10 July 2020
Resigned Wood, Timothy Nicholas as Director
30 April 2020
Resigned Masters, David as Director
7 October 2019
Resigned Moseley, Daren as Director
18 September 2019
Resigned Laird, Stuart Wilson as Director
9 September 2019
Appointed Hall, Stuart Andrew as Director
9 September 2019
Appointed Moseley, Daren as Director
1 August 2019
Appointed Moseley, Daren as Director
19 June 2019
Appointed Armstrong, Neil Patrick as Director
19 June 2019
Appointed Brennan, Ryan John as Director
19 June 2019
Resigned Burnett, Ian George as Director
23 February 2018
Appointed Masters, David as Director
23 February 2018
Resigned Carey, Peter Damian as Director
31 December 2016
Resigned Adams, Jeffrey William as Director
11 May 2015
Appointed Carey, Peter Damian as Director
27 January 2015
Appointed Laird, Stuart Wilson as Director
27 January 2015
Resigned Vitty, Martyn John as Director
17 September 2014
Appointed Burnett, Ian George as Director
17 September 2014
Appointed Wood, Timothy Nicholas as Director
17 September 2014
Appointed Vitty, Martyn John as Director
17 September 2014
Resigned Duggan, Kevin Barry as Director
13 May 2014
Resigned David, Giles Matthew Oliver as Director
1 November 2013
Appointed David, Giles Matthew Oliver as Director
1 February 2013
Resigned Jones, Simon David Ainslie as Director
13 February 2012
Resigned Mickleburgh, Andrew Simon as Director
14 December 2011
Resigned Driver, Elaine Anne as Secretary
16 September 2010
Appointed Jones, Simon David Ainslie as Director
15 September 2010
Resigned Allington, Keith Neil as Director
19 July 2010
Appointed Allington, Keith Neil as Director
11 March 2010
Resigned Duggan, Kevin Barry as Director
11 March 2010
11 March 2010
Appointed Duggan, Kevin Barry as Director
11 March 2010
Appointed Mickleburgh, Andrew Simon as Director
26 February 2010
Appointed Duggan, Kevin Barry as Director
16 December 2009
Resigned Warnes, Brian Charles John as Director
2 April 2004
Resigned Cross, Stephen as Secretary
2 April 2004
Appointed Driver, Elaine Anne as Secretary
16 August 2001
Resigned Ryan, John Benedict as Secretary
16 August 2001
Appointed Cross, Stephen as Secretary
1 May 2001
Appointed Ryan, John Benedict as Secretary
1 May 2001
Resigned Cross, Stephen as Secretary
20 November 2000
Appointed Cross, Stephen as Secretary
20 November 2000
Resigned Harwood, Keith Anthony Reginald as Secretary
20 November 2000
Resigned Harwood, Keith Anthony Reginald as Secretary
6 June 2000
Appointed Harwood, Keith Anthony Reginald as Secretary
6 June 2000
Resigned Cross, Stephen as Secretary
6 June 2000
Appointed Harwood, Keith Anthony Reginald as Secretary
29 February 2000
Resigned Sivill, Alistair David as Director
10 January 2000
Resigned Duggan, Kevin Barry as Director
16 February 1995
Appointed Warnes, Brian Charles John as Director
8 February 1995
Appointed Duggan, Kevin Barry as Director
8 February 1995
Appointed Sivill, Alistair David as Director
13 January 1995
Appointed Granter, Geoffrey Ernest Thurston as Director
13 January 1995
Appointed Cross, Stephen as Secretary
13 January 1995
Appointed Adams, Jeffrey William as Director
13 January 1995
Resigned Studd, Christopher Andrew Eric as Secretary
13 January 1995
Resigned Gubbins, Richard Simon, Mr. as Director
20 December 1994
Appointed Studd, Christopher Andrew Eric as Secretary
20 December 1994
Appointed Gubbins, Richard Simon, Mr. as Director
20 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07151590

Holdings 1

Companies where Bree Property Development (South) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bree Holdings 2 Limited Owns 75–100% of shares
Bree Homes Group Limited Owns 75–100% of shares
Bree Group (North) Limited Owns 75–100% of shares
Bree Group (South) Limited Owns 75–100% of shares
Bree Property Development (South) Limited This company Owns 75–100% of shares
Bree Homes Holdings Limited Owns 75–100% of shares
Bree Construction (North) Limited Owns 75–100% of shares
Bree Construction (South) Limited Owns 75–100% of shares
Partner Construction Limited Owns 75–100% of shares
Partner Group U.K. Limited Owns 75–100% of shares
Partner Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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