United Investments (Northern) Limited

Active03979530 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward Arnold Oldham
Kathleen Oldham
Owned by
Andrew Paul Oldham
Accounts type
Dormant
Region
North West
Address
C/o Williamson & Croft York House
20 York Street
Manchester
M2 3BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Oldham, Kathleen
Secretary · Appointed 30 October 2015
Director · Appointed 30 October 2015
British
Born July 1974 (52)
Oldham, Edward Arnold
Director · Appointed 30 October 2015
British
Born December 1944 (81)
Oldham, Kathleen
Director · Appointed 30 October 2015
British
Born January 1946 (80)
Officer history (13 former)
30 October 2015
Resigned Adl One Limited as Corporate Director
30 October 2015
Appointed Oldham, Andrew Paul as Director
30 October 2015
Appointed Oldham, Edward Arnold as Director
30 October 2015
Appointed Oldham, Kathleen as Director
30 October 2015
Resigned Russell, Martyn Eric as Director
30 October 2015
Appointed Oldham, Kathleen as Secretary
30 October 2015
Resigned Fidsec Limited as Corporate Secretary
30 October 2015
Resigned Adl Two Limited as Corporate Director
19 September 2008
Appointed Russell, Martyn Eric as Director
25 May 2004
Resigned Jones, Peter Emerson as Director
25 May 2004
Appointed Adl One Limited as Corporate Director
25 May 2004
Resigned Jones, Anthony Emerson as Director
25 May 2004
Resigned Jones, Mark Emerson as Director
25 May 2004
Appointed Adl Two Limited as Corporate Director
25 May 2004
Appointed Fidsec Limited as Corporate Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
7 March 2003
Resigned Schuler, Martin Alexander as Director
14 February 2003
Appointed Jones, Anthony Emerson as Director
14 February 2003
Appointed Jones, Mark Emerson as Director
30 April 2002
Resigned Annison, Stanley as Director
25 May 2001
Resigned Newman, James Peter as Secretary
25 May 2001
Appointed Brooke, Gordon as Secretary
5 May 2000
Appointed Jones, Peter Emerson as Director
5 May 2000
Appointed Schuler, Martin Alexander as Director
25 April 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 April 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 April 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 April 2000
Appointed Newman, James Peter as Secretary
25 April 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 April 2000
Appointed Annison, Stanley as Director

Ownership 1 active

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

Individual · Notified 6 November 2020
Owns 75–100% of shares
British
Born July 1974 (52)
Former controllers (2)
16 November 2021
Ceased Kathleen Oldham — Owns 25–50% of shares
16 November 2021
Ceased Edward Arnold Oldham — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Director's details changed
8 December 2025Director's details changed
17 November 2025Confirmation statement with updates15 November 2025
14 November 2025Accounts for a dormant company30 April 2025
9 April 2025Registered office address changed
Show all recent filings

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