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URBAN REGEN LIMITED

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

This company is commonly known as Urban Regen Limited. The company was founded 22 years ago and was given the registration number 04335425. The firm's registered office is in SALFORD. You can find them at C/o Urban Regen Ltd Langley Road, Pendlebury, Salford, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:URBAN REGEN LIMITED
Company Number:04335425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:C/o Urban Regen Ltd Langley Road, Pendlebury, Salford, England, M6 6FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Urban Regen Ltd, Langley Road, Pendlebury, Salford, England, M6 6FG

Secretary02 March 2012Active
C/O Urban Regen Ltd, Langley Road, Pendlebury, Salford, England, M6 6FG

Director02 March 2012Active
C/O Urban Regen Ltd, Langley Road, Pendlebury, Salford, England, M6 6FG

Director01 December 2003Active
1, The Sidings, Station Road, Chapeltown, Bolton, England, BL7 0JB

Secretary21 December 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 December 2001Active
1 Greenacres, Turton, Bolton, BL7 0QG

Director21 December 2001Active
1, The Sidings, Station Road, Chapeltown, Bolton, England, BL7 0JB

Director01 December 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 December 2001Active
C/O Urban Regen Ltd, Langley Road, Pendlebury, Salford, England, M6 6FG

Director19 March 2014Active

People with Significant Control

Whitefield Brownfield Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:C/O Urban Regen Ltd, Langley Road, Salford, England, M6 6FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-20Officers

Change person director company with change date.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-09-11Accounts

Accounts with accounts type full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-21Accounts

Accounts with accounts type full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2020-10-15Address

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

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2020-08-05Accounts

Accounts with accounts type full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-18Accounts

Accounts with accounts type small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type audited abridged.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person director company with change date.

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2015-10-13Accounts

Accounts with accounts type small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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