This company is commonly known as Urban Creation Limited. The company was founded 20 years ago and was given the registration number 04919658. The firm's registered office is in BRISTOL. You can find them at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, . This company's SIC code is 41100 - Development of building projects.
| Name | : | URBAN CREATION LIMITED |
|---|---|---|
| Company Number | : | 04919658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY | Secretary | 31 July 2017 | Active |
| Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY | Director | 24 October 2003 | Active |
| 9 Shrubbery Cottages, Redland, Bristol, BS6 6SY | Secretary | 05 April 2005 | Active |
| Flat 11 Kendal Court, London, NW2 3PD | Secretary | 24 October 2003 | Active |
| Smeath Cottage, Cook Lane, Clevedon, BS21 6TF | Secretary | 25 May 2007 | Active |
| 20 Birkdale, Warmley, Bristol, BS30 8GH | Secretary | 30 October 2006 | Active |
| 3 Coldharbour Business Park, Sherborne, DT9 4JW | Corporate Secretary | 15 October 2004 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 02 October 2003 | Active |
| Riverside Publow Lane, Publow, Bristol, BS39 4HP | Director | 24 October 2003 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 02 October 2003 | Active |
| Mrs Sarah Jane Brecknell | ||
| Notified on | : | 21 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodlands Grange, Woodlands Lane, Bristol, United Kingdom, BS32 4JY |
| Nature of control | : |
|
| Mr Jonathan Brecknell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodlands Grange, Woodlands Lane, Bristol, United Kingdom, BS32 4JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
| 2022-07-04 | Capital | Capital name of class of shares. | Download |
| 2022-07-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Resolution | Resolution. | Download |
| 2018-11-21 | Resolution | Resolution. | Download |
| 2018-11-21 | Capital | Capital allotment shares. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Accounts | Change account reference date company current extended. | Download |
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