Bree Property Development (North) Limited

Active05495859 Private limited company
Incorporated
30 June 2005 (21 years)
Previously known as
United Living (North) Holdings Limited (until 7 April 2026)
DTB Holdings Limited (until 26 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Bree Construction (North) Limited, Bree Construction (South) Limited, Bree Homes Group Limited · more companies
British
Born September 1967 (59)
Officer history (35 former)
31 March 2026
Resigned Pugholm, Ole as Director
31 March 2026
Appointed Mcdonough, Andrew Francis as Director
31 March 2026
Resigned Anderson, Luke as Director
31 March 2026
Resigned Armstrong, Neil Patrick 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 Shergill, Kamal as Director
7 April 2021
Appointed Bray, Conor Vaughan 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
18 September 2019
Resigned Laird, Stuart Wilson as Director
9 September 2019
Appointed Hall, Stuart Andrew 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
Resigned Carey, Peter Damian as Director
23 February 2018
Appointed Masters, David as Director
11 May 2015
Appointed Carey, Peter Damian as Director
27 January 2015
Resigned Vitty, Martyn John as Secretary
27 January 2015
Resigned Vitty, Martyn John as Director
27 January 2015
Appointed Laird, Stuart Wilson as Director
30 November 2014
Resigned Williams, Duncan Richard as Director
1 April 2014
Appointed Wood, Timothy Nicholas as Director
31 December 2013
Resigned Saul, Andrew William as Director
18 November 2013
Appointed Williams, Duncan Richard as Director
15 November 2013
Appointed Burnett, Ian George as Director
31 December 2012
Resigned Pickersgill, Michael as Director
30 November 2011
Resigned Suthon, Richard Paul as Director
30 November 2011
Appointed Vitty, Martyn John as Director
9 November 2011
Appointed Vitty, Martyn John as Secretary
9 November 2011
Resigned Horrocks, Paul John as Secretary
30 September 2011
Resigned Mcgrail, Peter Dominic as Director
31 July 2011
Appointed Horrocks, Paul John as Secretary
31 July 2011
Resigned Cane, Michael Geoffrey as Director
31 July 2011
Resigned Cane, Michael Geoffrey as Secretary
2 January 2011
Appointed Suthon, Richard Paul as Director
31 December 2010
Resigned Walker, Kevin John as Director
31 December 2010
Resigned Daniels, Stephen William as Director
31 December 2010
Resigned Maxwell, Keith Richard as Director
4 October 2010
Appointed Saul, Andrew William as Director
30 April 2010
Resigned Cox, Kevin Alan as Director
1 December 2009
Appointed Cane, Michael Geoffrey as Secretary
1 December 2009
Appointed Cane, Michael Geoffrey as Director
30 November 2009
Resigned Maxwell, Keith Richard as Secretary
16 January 2009
Appointed Pickersgill, Michael as Director
20 December 2008
Appointed Maxwell, Keith Richard as Secretary
19 December 2008
Resigned Hooper Keeley, Paul as Director
19 December 2008
Resigned Hooper Keeley, Paul as Secretary
3 April 2008
Resigned Marsh, George Robert as Director
3 April 2008
Resigned Gaffney, John Sherwood as Director
4 May 2006
Appointed Cox, Kevin Alan as Director
20 April 2006
Appointed Hooper Keeley, Paul as Secretary
20 April 2006
Appointed Hooper Keeley, Paul as Director
20 April 2006
Resigned Cox, Anthony as Secretary
12 January 2006
Appointed Marsh, George Robert as Director
30 September 2005
Appointed Daniels, Stephen William as Director
30 August 2005
Appointed Maxwell, Keith Richard as Director
30 August 2005
Appointed Walker, Kevin John as Director
30 August 2005
Appointed Gaffney, John Sherwood as Director
30 August 2005
Appointed Mcgrail, Peter Dominic as Director
30 August 2005
Appointed Cox, Anthony as Secretary
30 August 2005
Resigned Ingleby Holdings Limited as Corporate Director
30 August 2005
Resigned Ingleby Nominees Limited as Corporate Secretary
30 June 2005
Appointed Ingleby Holdings Limited as Corporate Director
30 June 2005
Appointed Ingleby Nominees Limited as Corporate Secretary

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 Limited Company
Reg. no. 07771440

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bree Holdings Limited
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 Property Development (North) Limited This company Owns 75–100% of shares
Bree Group (South) Limited Owns 75–100% of shares
Bree Property Development (South) Limited 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

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates30 June 2026
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Bree Construction (North) Limited
Bree Construction (South) Limited
Bree Property Services Ltd
Bree Group (North) Limited
Bree Holdings 2 Limited
Bree Living Limited

Other companies in this industry

Brighton
Croydon
High Wycombe
Preston Brook
London
Theale

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