United Investments (Northern) Limited

Company Name	United Investments (Northern) Limited
Company Status	Active
Company Number	03979530
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kathleen Oldham
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	The Lexicon 3rd Floor Mount Street Manchester M2 5NT

Director Name	Mr Edward Arnold Oldham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	The Lexicon 3rd Floor Mount Street Manchester M2 5NT

Director Name	Mr Andrew Paul Oldham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Lexicon 3rd Floor Mount Street Manchester M2 5NT

Secretary Name	Mrs Kathleen Oldham
Status	Current
Appointed	30 October 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	The Lexicon 3rd Floor Mount Street Manchester M2 5NT

Director Name	Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 2000(1 week, 3 days after company formation)
Appointment Duration	4 years (resigned 25 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Martyn Eric Russell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(8 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Sarasota Bordel Lane, Vale Guernsey Channel Islands GY3 5DB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	ADL One Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 October 2015)
Correspondence Address	PO Box 175 Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	ADL Two Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 October 2015)
Correspondence Address	PO Box 175 Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Secretary Name	Fidsec Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 October 2015)
Correspondence Address	PO Box 175 Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Contact

Website	emerson.co.uk

Location

Registered Address	The Lexicon 3rd Floor Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Ardel Alpha LTD 50.00% Ordinary
5k at £1	Ardel Beta LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

7 December 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 November 2020	Notification of Kathleen Oldham as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Notification of Andrew Paul Oldham as a person with significant control on 6 November 2020 (2 pages)
21 November 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
15 November 2019	Director's details changed for Mrs Kathleen Oldham on 14 November 2019 (2 pages)
15 November 2019	Director's details changed for Mr Andrew Paul Oldham on 14 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 November 2019	Director's details changed for Mr Edward Arnold Oldham on 14 November 2019 (2 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
5 February 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
16 March 2016	Second filing of AR01 previously delivered to Companies House made up to 28 December 2015 (21 pages)
16 March 2016	Second filing of AR01 previously delivered to Companies House made up to 28 December 2015 (21 pages)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (4 pages)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 Statement of capital on 2016-03-16 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016. (6 pages)
5 January 2016	Director's details changed for Mr Andrew Paul Oldham on 5 January 2016 (2 pages)
5 January 2016	Secretary's details changed for Mrs Kathleen Oldham on 5 January 2016 (1 page)
5 January 2016	Secretary's details changed for Mrs Kathleen Oldham on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Edward Arnold Oldham on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 Statement of capital on 2016-03-16 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016. (6 pages)
5 January 2016	Director's details changed for Mrs Kathleen Oldham on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mrs Kathleen Oldham on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Andrew Paul Oldham on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Edward Arnold Oldham on 5 January 2016 (2 pages)
9 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
9 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
2 November 2015	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to The Lexicon 3rd Floor Mount Street Manchester M2 5NT on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from , Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB to The Lexicon 3rd Floor Mount Street Manchester M2 5NT on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from , Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB to The Lexicon 3rd Floor Mount Street Manchester M2 5NT on 2 November 2015 (1 page)
30 October 2015	Appointment of Mrs Kathleen Oldham as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Martyn Eric Russell as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Martyn Eric Russell as a director on 30 October 2015 (1 page)
30 October 2015	Appointment of Mrs Kathleen Oldham as a secretary on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Andrew Paul Oldham as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Fidsec Limited as a secretary on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Adl Two Limited as a director on 30 October 2015 (1 page)
30 October 2015	Appointment of Mrs Kathleen Oldham as a secretary on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Andrew Paul Oldham as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mrs Kathleen Oldham as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Edward Arnold Oldham as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Adl One Limited as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Adl One Limited as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Adl Two Limited as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Fidsec Limited as a secretary on 30 October 2015 (1 page)
30 October 2015	Appointment of Mr Edward Arnold Oldham as a director on 30 October 2015 (2 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,000 (5 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,000 (5 pages)
25 September 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
13 September 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
13 September 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 24 September 2012 (2 pages)
24 September 2012	Registered office address changed from , Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ on 24 September 2012 (2 pages)
24 September 2012	Registered office address changed from , Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ on 24 September 2012 (2 pages)
28 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
28 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
8 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
8 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
31 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
4 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
4 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
29 December 2009	Secretary's details changed for Fidsec Limited on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Adl One Limited on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Fidsec Limited on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Adl One Limited on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Adl Two Limited on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Adl Two Limited on 29 December 2009 (2 pages)
27 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
6 January 2009	Return made up to 28/12/08; full list of members (4 pages)
6 January 2009	Return made up to 28/12/08; full list of members (4 pages)
10 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 September 2008	Director appointed martyn eric russell (3 pages)
25 September 2008	Director appointed martyn eric russell (3 pages)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
7 December 2007	Ad 26/09/07--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (1 page)
7 December 2007	Ad 26/09/07--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (1 page)
22 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 January 2007	Return made up to 28/12/06; full list of members (3 pages)
2 January 2007	Return made up to 28/12/06; full list of members (3 pages)
14 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/06 (7 pages)
4 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/06 (7 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 December 2004	Return made up to 28/12/04; full list of members (7 pages)
17 December 2004	Return made up to 28/12/04; full list of members (7 pages)
11 November 2004	Full accounts made up to 30 April 2004 (8 pages)
11 November 2004	Full accounts made up to 30 April 2004 (8 pages)
17 June 2004	Registered office changed on 17/06/04 from: emerson house, hayes lane, alderley edge, cheshire SK9 7LF (1 page)
17 June 2004	Registered office changed on 17/06/04 from: emerson house hayes lane alderley edge cheshire SK9 7LF (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
25 November 2003	Full accounts made up to 30 April 2003 (8 pages)
25 November 2003	Full accounts made up to 30 April 2003 (8 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
19 November 2002	Full accounts made up to 30 April 2002 (7 pages)
19 November 2002	Full accounts made up to 30 April 2002 (7 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 September 2001	Full accounts made up to 30 April 2001 (7 pages)
17 September 2001	Full accounts made up to 30 April 2001 (7 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/05/00 (1 page)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/05/00 (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (4 pages)
10 May 2000	New director appointed (4 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (3 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (3 pages)
2 May 2000	Registered office changed on 02/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
2 May 2000	Registered office changed on 02/05/00 from: bridge house 181 queen victoria, street, london, EC4V 4DZ (1 page)
25 April 2000	Incorporation (14 pages)
25 April 2000	Incorporation (14 pages)

United Investments (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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