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URBAN ESTATES (G.B.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Estates (g.b.) Limited. The company was founded 19 years ago and was given the registration number 05404625. The firm's registered office is in RUGBY. You can find them at 2 Longrood Road, Bilton, Rugby, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URBAN ESTATES (G.B.) LIMITED
Company Number:05404625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Longrood Road, Bilton, Rugby, CV22 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Claremont Walk, Allesley, Coventry, CV5 9ES

Secretary29 March 2005Active
18 Claremont Walk, Allesley, Coventry, CV5 9ES

Director29 March 2005Active
18 Claremont Walk, Allesley, Coventry, CV5 9ES

Director29 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 March 2005Active

People with Significant Control

Mr Richard Charles O'Shea
Notified on:08 April 2019
Status:Active
Date of birth:September 1961
Nationality:British
Address:2 Longrood Road, Rugby, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Ann O'Shea
Notified on:08 April 2019
Status:Active
Date of birth:October 1967
Nationality:British
Address:2 Longrood Road, Rugby, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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