BREE PROPERTY DEVELOPMENT (NORTH) LIMITED

Company summary

Confirmation statement overdue

Company number: 05495859
Status: ACTIVE
Incorporated / age: 30 June 200521 years
Registered office: Building 4 Evolution Park, Manor Farm Road, Runcorn, WA7 1HR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:09 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
Building 4 Evolution Park, Manor Farm Road, Runcorn, WA7 1HR, United Kingdom
Nature of business
Activities of head offices
Previous company names
UNITED LIVING (NORTH) HOLDINGS LIMITED
DTB HOLDINGS LIMITED
INGLEBY (1661) 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	Building 4, Evolution Park, Manor Farm Road, Runcorn, WA7 1HR, United Kingdom
CANE, Michael Geoffrey RESIGNED	Secretary	01 Dec 2009	31 Jul 2011			Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
COX, Anthony RESIGNED	Secretary	30 Aug 2005	20 Apr 2006			Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
HOOPER KEELEY, Paul RESIGNED	Secretary	20 Apr 2006	19 Dec 2008			12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ
HORROCKS, Paul John RESIGNED	Secretary	31 Jul 2011	09 Nov 2011			Bullock Construction Limited, Northgate, Aldridge, Walsall, West Midlands, WS9 8TU, England
MAXWELL, Keith Richard RESIGNED	Secretary	20 Dec 2008	30 Nov 2009			Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
VITTY, Martyn John RESIGNED	Secretary	09 Nov 2011	27 Jan 2015			Bullock Construction Limited, Northgate, Aldridge, Walsall, West Midlands, WS9 8TU, England
INGLEBY NOMINEES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Aug 2005			55 Colmore Road, Birmingham, B3 2AS
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	15 Nov 2013	19 Jun 2019	United Kingdom	March 1959	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
CANE, Michael Geoffrey RESIGNED	Director	01 Dec 2009	31 Jul 2011	England	April 1967	Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
CAREY, Peter Damian RESIGNED	Director	11 May 2015	23 Feb 2018	England	May 1966	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
COX, Kevin Alan RESIGNED	Director	04 May 2006	30 Apr 2010	England	May 1957	Bullock Construction Ltd, Northgate Aldridge, Walsall, West Midlands, WS9 8TU
DANIELS, Stephen William RESIGNED	Director	30 Sep 2005	31 Dec 2010	England	May 1955	Northgate, Aldridge, West Midlands, WS9 8TU
GAFFNEY, John Sherwood RESIGNED	Director	30 Aug 2005	03 Apr 2008		January 1950	Northgate, Aldridge, Walsall, WS9 8TU
HALL, Stuart Andrew RESIGNED	Director	09 Sep 2019	31 Jul 2021	England	April 1967	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
HOOPER KEELEY, Paul RESIGNED	Director	20 Apr 2006	19 Dec 2008	United Kingdom	April 1966	12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ
LAIRD, Stuart Wilson RESIGNED	Director	27 Jan 2015	18 Sep 2019	England	May 1953	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
MARSH, George Robert RESIGNED	Director	12 Jan 2006	03 Apr 2008	England	December 1949	Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP
MASTERS, David RESIGNED	Director	23 Feb 2018	30 Apr 2020	England	May 1971	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
MAXWELL, Keith Richard RESIGNED	Director	30 Aug 2005	31 Dec 2010	United Kingdom	May 1952	Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
MCGRAIL, Peter Dominic RESIGNED	Director	30 Aug 2005	30 Sep 2011	England	April 1956	Northgate, Aldridge, West Midlands, WS9 8TU
MOSELEY, Daren RESIGNED	Director	01 Aug 2019	31 Mar 2021	England	August 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
PICKERSGILL, Michael RESIGNED	Director	16 Jan 2009	31 Dec 2012	England	July 1962	Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
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
SAUL, Andrew William RESIGNED	Director	04 Oct 2010	31 Dec 2013	England	July 1961	Northgate, Aldridge, Walsall, WS9 8TU, England
SHERGILL, Kamal RESIGNED	Director	07 Apr 2021	31 Jan 2024	England	May 1970	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
SUTHON, Richard Paul RESIGNED	Director	02 Jan 2011	30 Nov 2011	England	February 1971	Northgate, Aldridge, Walsall, WS9 8TU
VITTY, Martyn John RESIGNED	Director	30 Nov 2011	27 Jan 2015	United Kingdom	October 1975	Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
WALKER, Kevin John RESIGNED	Director	30 Aug 2005	31 Dec 2010	England	July 1958	Northgate, Aldridge, West Midlands, WS9 8TU
WILLIAMS, Duncan Richard RESIGNED	Director	18 Nov 2013	30 Nov 2014	England	June 1970	Northgate, Aldrigde, Walsall, West Midlands, WS9 8TU
WOOD, Timothy Nicholas RESIGNED	Director	01 Apr 2014	10 Jul 2020	England	April 1965	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
INGLEBY HOLDINGS LIMITED RESIGNED	Director	30 Jun 2005	30 Aug 2005			55 Colmore Road, Birmingham, B3 2AS

MCDONOUGH, Andrew Francis ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Building 4, Evolution Park, Manor Farm Road, Runcorn, WA7 1HR, United Kingdom

CANE, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 31 Jul 2011
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

COX, Anthony RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 20 Apr 2006
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

HOOPER KEELEY, Paul RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 19 Dec 2008
Address: 12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ

HORROCKS, Paul John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2011
Resigned on: 09 Nov 2011
Address: Bullock Construction Limited, Northgate, Aldridge, Walsall, West Midlands, WS9 8TU, England

MAXWELL, Keith Richard RESIGNED
Role: Secretary
Appointed on: 20 Dec 2008
Resigned on: 30 Nov 2009
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

VITTY, Martyn John RESIGNED
Role: Secretary
Appointed on: 09 Nov 2011
Resigned on: 27 Jan 2015
Address: Bullock Construction Limited, Northgate, Aldridge, Walsall, West Midlands, WS9 8TU, England

INGLEBY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Aug 2005
Address: 55 Colmore Road, Birmingham, B3 2AS

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: 15 Nov 2013
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

CANE, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: April 1967
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

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

COX, Kevin Alan RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1957
Address: Bullock Construction Ltd, Northgate Aldridge, Walsall, West Midlands, WS9 8TU

DANIELS, Stephen William RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: May 1955
Address: Northgate, Aldridge, West Midlands, WS9 8TU

GAFFNEY, John Sherwood RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 03 Apr 2008
Date of birth: January 1950
Address: Northgate, Aldridge, Walsall, WS9 8TU

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

HOOPER KEELEY, Paul RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ

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

MARSH, George Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 03 Apr 2008
Country of Residence: England
Date of birth: December 1949
Address: Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP

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

MAXWELL, Keith Richard RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

MCGRAIL, Peter Dominic RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1956
Address: Northgate, Aldridge, West Midlands, WS9 8TU

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

PICKERSGILL, Michael RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1962
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

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

SAUL, Andrew William RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1961
Address: Northgate, Aldridge, Walsall, WS9 8TU, England

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

SUTHON, Richard Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2011
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: February 1971
Address: Northgate, Aldridge, Walsall, WS9 8TU

VITTY, Martyn John RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

WALKER, Kevin John RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1958
Address: Northgate, Aldridge, West Midlands, WS9 8TU

WILLIAMS, Duncan Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: June 1970
Address: Northgate, Aldrigde, Walsall, West Midlands, WS9 8TU

WOOD, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 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

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 30 Aug 2005
Address: 55 Colmore Road, Birmingham, B3 2AS

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)
08 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 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)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2012	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)
03 Apr 2008	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)
19 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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