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URBAN RURAL LEISURE CONCEPTS LTD

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

This company is commonly known as Urban Rural Leisure Concepts Ltd. The company was founded 8 years ago and was given the registration number 09938688. The firm's registered office is in HENLEY IN ARDEN. You can find them at 96 Ground Floor, Brannan Phillips House, Shallowford Court, Henley In Arden, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:URBAN RURAL LEISURE CONCEPTS LTD
Company Number:09938688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:96 Ground Floor, Brannan Phillips House, Shallowford Court, Henley In Arden, Warwickshire, England, B95 5FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbe Chartered Accountants Avix House, 42 - 46 Hagley Rd,, 42 - 46 Hagley Rd,, Birmingham, England, B16 8PE

Director12 May 2022Active
26 - 28, Church St, Birmingham, England, B3 2NP

Director06 January 2016Active
7, High Street, Station, Kings Heath, Birmingham, England, B14 7BB

Corporate Director14 January 2022Active

People with Significant Control

Url Consultancy
Notified on:12 November 2023
Status:Active
Country of residence:England
Address:44-45 Sbe Accountants, Calthorpe Road, Quadrant Court, Birmingham, England, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Leisure Management Consultancy
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:26-28 Church St, Church Street, Birmingham, England, B3 2NP
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2024-01-08Address

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

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2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-05-23Address

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

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Address

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

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2023-05-23Address

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

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-06-14Officers

Termination director company with name termination date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Appoint person director company with name date.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-17Officers

Appoint corporate director company with name date.

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2021-12-16Address

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

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-31Resolution

Resolution.

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2019-12-12Address

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

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-07-19Officers

Change person director company with change date.

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