BREE PROPERTY DEVELOPMENT (SOUTH) LIMITED

Company summary

Company number: 02998303
Status: ACTIVE
Incorporated / age: 6 December 199431 years
Registered office: Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
Nature of business
Activities of head offices
Previous company names
UNITED LIVING (SOUTH) HOLDINGS LIMITED
UNITED HOUSE GROUP LIMITED
OBTAINFLOWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONOUGH, Andrew Francis ACTIVE	Director	31 Mar 2026		United Kingdom	September 1967	Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
CROSS, Stephen RESIGNED	Secretary	16 Aug 2001	02 Apr 2004			2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, Kent, ME9 7PE
CROSS, Stephen RESIGNED	Secretary	20 Nov 2000	01 May 2001			Winterbourne Wrens Road, Borden, Sittingbourne, Kent, ME9 8JD
CROSS, Stephen RESIGNED	Secretary	13 Jan 1995	06 Jun 2000			Winterbourne Wrens Road, Borden, Sittingbourne, Kent, ME9 8JD
DRIVER, Elaine Anne RESIGNED	Secretary	02 Apr 2004	14 Dec 2011			134 Lennard Road, Beckenham, Kent, BR3 1QP
HARWOOD, Keith Anthony Reginald RESIGNED	Secretary	06 Jun 2000	20 Nov 2000			32 Harts Grove, Woodford Green, Essex, IG8 0BN
HARWOOD, Keith Anthony Reginald RESIGNED	Secretary	06 Jun 2000	20 Nov 2000			32 Harts Grove, Woodford Green, Essex, IG8 0BN
RYAN, John Benedict RESIGNED	Secretary	01 May 2001	16 Aug 2001			1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB
STUDD, Christopher Andrew Eric RESIGNED	Secretary	20 Dec 1994	13 Jan 1995			11 Hetley Road, London, W12 8BA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Dec 1994	20 Dec 1994			26, Church Street, London, NW8 8EP
ADAMS, Jeffrey William RESIGNED	Director	13 Jan 1995	31 Dec 2016	United Kingdom	July 1951	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
ALLINGTON, Keith Neil RESIGNED	Director	19 Jul 2010	15 Sep 2010	England	March 1966	United House, Goldsel Road, Swanley, Kent, BR8 8EX
ANDERSON, Luke RESIGNED	Director	30 Oct 2024	31 Mar 2026	United Kingdom	July 1990	Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
ARMSTRONG, Neil Patrick RESIGNED	Director	19 Jun 2019	31 Mar 2026	England	December 1969	Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
BRAY, Conor Vaughan RESIGNED	Director	07 Apr 2021	10 Jan 2025	Northern Ireland	March 1980	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
BRENNAN, Ryan John RESIGNED	Director	19 Jun 2019	31 May 2022	England	November 1971	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
BURNETT, Ian George RESIGNED	Director	17 Sep 2014	19 Jun 2019	United Kingdom	March 1959	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
CAREY, Peter Damian RESIGNED	Director	11 May 2015	23 Feb 2018	England	May 1966	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
DAVID, Giles Matthew Oliver RESIGNED	Director	01 Nov 2013	13 May 2014	England	March 1967	United House, Goldsel Road, Swanley, Kent, BR8 8EX
DUGGAN, Kevin Barry RESIGNED	Director	11 Mar 2010	17 Sep 2014	England	August 1952	United House, Goldsel Road, Swanley, Kent, BR8 8EX
DUGGAN, Kevin Barry RESIGNED	Director	26 Feb 2010	11 Mar 2010	England	August 1952	United House, Goldsel Road, Swanley, Kent, BR8 8EX
DUGGAN, Kevin Barry RESIGNED	Director	08 Feb 1995	10 Jan 2000	England	August 1952	1 Ash Tree Court, Ash Tree Drive, West Kingsdown, Kent, TN15 6LT
GRANTER, Geoffrey Ernest Thurston RESIGNED	Director	13 Jan 1995	11 Mar 2010	England	March 1936	Doghurst Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
GUBBINS, Richard Simon, Mr. RESIGNED	Director	20 Dec 1994	13 Jan 1995	United Kingdom	May 1957	Broadwalk House, 5 Appold Street, London, EC2A 2HA
HALL, Stuart Andrew RESIGNED	Director	09 Sep 2019	31 Jul 2021	England	April 1967	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
JONES, Simon David Ainslie RESIGNED	Director	16 Sep 2010	01 Feb 2013	United Kingdom	January 1970	United House, Goldsel Road, Swanley, Kent, BR8 8EX
LAIRD, Stuart Wilson RESIGNED	Director	27 Jan 2015	18 Sep 2019	England	May 1953	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
MASTERS, David RESIGNED	Director	23 Feb 2018	30 Apr 2020	England	May 1971	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
MICKLEBURGH, Andrew Simon RESIGNED	Director	11 Mar 2010	13 Feb 2012	England	January 1961	United House, Goldsel Road, Swanley, Kent, BR8 8EX
MOSELEY, Daren RESIGNED	Director	09 Sep 2019	07 Oct 2019	England	August 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
MOSELEY, Daren RESIGNED	Director	01 Aug 2019	31 Mar 2021	England	August 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
PUGHOLM, Ole RESIGNED	Director	22 Feb 2022	31 Mar 2026	United Kingdom	July 1976	Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom
SHERGILL, Kamal RESIGNED	Director	07 Apr 2021	31 Jan 2024	England	May 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
SIVILL, Alistair David RESIGNED	Director	08 Feb 1995	29 Feb 2000	England	November 1948	Northbourne, Woodlands Road Bickley, Bromley, Kent, BR1 2AR
VITTY, Martyn John RESIGNED	Director	17 Sep 2014	27 Jan 2015	England	October 1975	Northgate, Aldridge, Walsall, West Midlands, WS9 8TU, United Kingdom
WARNES, Brian Charles John RESIGNED	Director	16 Feb 1995	16 Dec 2009	England	June 1936	The Coach House 50a Blackheath Park, London, SE3 9SJ
WOOD, Timothy Nicholas RESIGNED	Director	17 Sep 2014	10 Jul 2020	England	April 1965	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Dec 1994	20 Dec 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCDONOUGH, Andrew Francis ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom

CROSS, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Aug 2001
Resigned on: 02 Apr 2004
Address: 2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, Kent, ME9 7PE

CROSS, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 01 May 2001
Address: Winterbourne Wrens Road, Borden, Sittingbourne, Kent, ME9 8JD

CROSS, Stephen RESIGNED
Role: Secretary
Appointed on: 13 Jan 1995
Resigned on: 06 Jun 2000
Address: Winterbourne Wrens Road, Borden, Sittingbourne, Kent, ME9 8JD

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 14 Dec 2011
Address: 134 Lennard Road, Beckenham, Kent, BR3 1QP

HARWOOD, Keith Anthony Reginald RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
Resigned on: 20 Nov 2000
Address: 32 Harts Grove, Woodford Green, Essex, IG8 0BN

HARWOOD, Keith Anthony Reginald RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
Resigned on: 20 Nov 2000
Address: 32 Harts Grove, Woodford Green, Essex, IG8 0BN

RYAN, John Benedict RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 16 Aug 2001
Address: 1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB

STUDD, Christopher Andrew Eric RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 13 Jan 1995
Address: 11 Hetley Road, London, W12 8BA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1994
Resigned on: 20 Dec 1994
Address: 26, Church Street, London, NW8 8EP

ADAMS, Jeffrey William RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

ALLINGTON, Keith Neil RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: March 1966
Address: United House, Goldsel Road, Swanley, Kent, BR8 8EX

ANDERSON, Luke RESIGNED
Role: Director
Appointed on: 30 Oct 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom

ARMSTRONG, Neil Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1969
Address: Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom

BRAY, Conor Vaughan RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 10 Jan 2025
Country of Residence: Northern Ireland
Date of birth: March 1980
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

BRENNAN, Ryan John RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: November 1971
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU

BURNETT, Ian George RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

CAREY, Peter Damian RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: May 1966
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

DAVID, Giles Matthew Oliver RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: March 1967
Address: United House, Goldsel Road, Swanley, Kent, BR8 8EX

DUGGAN, Kevin Barry RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 17 Sep 2014
Country of Residence: England
Date of birth: August 1952
Address: United House, Goldsel Road, Swanley, Kent, BR8 8EX

DUGGAN, Kevin Barry RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 11 Mar 2010
Country of Residence: England
Date of birth: August 1952
Address: United House, Goldsel Road, Swanley, Kent, BR8 8EX

DUGGAN, Kevin Barry RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 10 Jan 2000
Country of Residence: England
Date of birth: August 1952
Address: 1 Ash Tree Court, Ash Tree Drive, West Kingsdown, Kent, TN15 6LT

GRANTER, Geoffrey Ernest Thurston RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 11 Mar 2010
Country of Residence: England
Date of birth: March 1936
Address: Doghurst Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

GUBBINS, Richard Simon, Mr. RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 13 Jan 1995
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

HALL, Stuart Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1967
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU

JONES, Simon David Ainslie RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: United House, Goldsel Road, Swanley, Kent, BR8 8EX

LAIRD, Stuart Wilson RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: May 1953
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

MASTERS, David RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1971
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU

MICKLEBURGH, Andrew Simon RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 13 Feb 2012
Country of Residence: England
Date of birth: January 1961
Address: United House, Goldsel Road, Swanley, Kent, BR8 8EX

MOSELEY, Daren RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: August 1970
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU

MOSELEY, Daren RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1970
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU

PUGHOLM, Ole RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom

SHERGILL, Kamal RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1970
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU

SIVILL, Alistair David RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: November 1948
Address: Northbourne, Woodlands Road Bickley, Bromley, Kent, BR1 2AR

VITTY, Martyn John RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 27 Jan 2015
Country of Residence: England
Date of birth: October 1975
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU, United Kingdom

WARNES, Brian Charles John RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 16 Dec 2009
Country of Residence: England
Date of birth: June 1936
Address: The Coach House 50a Blackheath Park, London, SE3 9SJ

WOOD, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: April 1965
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 20 Dec 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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