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URBAN GENERATION (GATLEY) LIMITED

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

This company is commonly known as Urban Generation (gatley) Limited. The company was founded 20 years ago and was given the registration number 04852131. The firm's registered office is in LIVERPOOL. You can find them at Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URBAN GENERATION (GATLEY) LIMITED
Company Number:04852131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
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:Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside, L19 2RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allerton Manor Golf Club (Management Suite), Allerton Road, Mossley Hill, Liverpool, England, L18 3JT

Secretary30 June 2006Active
Switch House, Northern Perimeter Road, Liverpool, United Kingdom, L30 7PT

Secretary30 June 2006Active
Ground Floor, Switch House, Northern Perimeter, Liverpool, United Kingdom, L30 7PT

Director30 June 2006Active
Allerton Manor Golf Club (Management Suite), Allerton Road, Mossley Hill, Liverpool, England, L18 3JT

Director01 September 2003Active
17 Waters Edge, Burbo Bank Road, Blundellsands, Liverpool, L23 6TQ

Secretary01 September 2003Active
Duttendel, 18 Vyner Road South, Noctorum, CH43 7PR

Secretary31 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2003Active
The Old Vicarage, Vicarage Lane Little Budworth, Tarporley, CW6 9BP

Director31 July 2003Active
Unit 11a, The Matchworks, 140 Speke Road, Liverpool, L19 2RF

Director01 September 2003Active

People with Significant Control

Mr James Mutch
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Allerton Golf Course, Allerton Road, Liverpool, England, L18 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Hanlon
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Allerton Golf Course, Allerton Road, Liverpool, England, L18 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Hanlon
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Allerton Golf Course, Allerton Road, Liverpool, England, L18 3JT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-12-08Accounts

Accounts amended with accounts type total exemption full.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-10-19Gazette

Gazette filings brought up to date.

Download
2022-10-18Gazette

Gazette notice compulsory.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts amended with made up date.

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2021-04-28Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Officers

Termination director company with name termination date.

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2018-12-28Address

Change registered office address company with date old address new address.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Gazette

Gazette filings brought up to date.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Gazette

Gazette notice compulsory.

Download
2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

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