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URBAN LIGHT DEVELOPMENTS LTD

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

This company is commonly known as Urban Light Developments Ltd. The company was founded 19 years ago and was given the registration number 05408529. The firm's registered office is in DONCASTER. You can find them at The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, South Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URBAN LIGHT DEVELOPMENTS LTD
Company Number:05408529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, South Yorkshire, DN12 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Castle Mill, Minneymoor Hill, Conisbrough, Doncaster, DN12 3EN

Secretary31 March 2005Active
The Castle Mill, Minneymoor Hill, Conisbrough, Doncaster, DN12 3EN

Director31 March 2005Active
10, Thomas Street, Edlington, Doncaster, DN12 1NN

Director31 March 2005Active
42, Wellington Road, Edlington, Doncaster, DN12 1AQ

Director31 March 2005Active

People with Significant Control

Mr John Agar
Notified on:01 June 2020
Status:Active
Date of birth:June 1950
Nationality:British
Address:The Castle Mill, Minneymoor Hill, Doncaster, DN12 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Agar
Notified on:01 June 2020
Status:Active
Date of birth:July 1979
Nationality:British
Address:The Castle Mill, Minneymoor Hill, Doncaster, DN12 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee John Agar
Notified on:01 June 2020
Status:Active
Date of birth:October 1973
Nationality:British
Address:The Castle Mill, Minneymoor Hill, Doncaster, DN12 3EN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-04-30Mortgage

Mortgage satisfy charge full.

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2022-04-30Mortgage

Mortgage satisfy charge full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Capital

Capital allotment shares.

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2022-03-17Officers

Termination director company with name termination date.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-06Persons with significant control

Notification of a person with significant control.

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2020-06-06Persons with significant control

Notification of a person with significant control.

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2020-06-06Persons with significant control

Notification of a person with significant control.

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2020-06-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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