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URBAN & RURAL NEWPORT PAGNELL LIMITED

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

This company is commonly known as Urban & Rural Newport Pagnell Limited. The company was founded 7 years ago and was given the registration number 10546231. The firm's registered office is in DUNSTABLE. You can find them at 59 Union Street, , Dunstable, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:URBAN & RURAL NEWPORT PAGNELL LIMITED
Company Number:10546231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:59 Union Street, Dunstable, United Kingdom, LU6 1EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director26 August 2022Active
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director26 August 2022Active
6, Dane Lane, Wilstead, Bedford, United Kingdom, MK45 3HT

Director04 January 2017Active
59, Union Street, Dunstable, England, LU6 1EX

Director04 January 2017Active

People with Significant Control

Ur Investments Limited
Notified on:08 April 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Daniel Martin Jones
Notified on:06 February 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:59, Union Street, Dunstable, United Kingdom, LU6 1EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Leon Barnett
Notified on:04 January 2017
Status:Active
Date of birth:November 1985
Nationality:English
Country of residence:United Kingdom
Address:6, Dane Lane, Bedford, United Kingdom, MK45 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Matthew Lawrence
Notified on:04 January 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:59, Union Street, Dunstable, England, LU6 1EX
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 (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
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-01-11Address

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

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-09-28Change of name

Certificate change of name company.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Officers

Termination director company with name termination date.

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2022-08-26Officers

Appoint person director company with name date.

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2022-08-26Officers

Appoint person director company with name date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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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

Cessation of a person with significant control.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2019-01-31Capital

Capital allotment shares.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2019-01-31Officers

Termination director company with name termination date.

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