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URMSTON BEVERAGE & LEISURE COMPANY LIMITED

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

This company is commonly known as Urmston Beverage & Leisure Company Limited. The company was founded 6 years ago and was given the registration number 10884913. The firm's registered office is in ALTRINCHAM. You can find them at 1 St. Georges Court, Altrincham Business Park, Altrincham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:URMSTON BEVERAGE & LEISURE COMPANY LIMITED
Company Number:10884913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Secretary26 July 2017Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director26 July 2017Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director26 July 2017Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director26 July 2017Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director26 July 2017Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director26 July 2017Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director26 July 2017Active

People with Significant Control

Mcgoff Ventures Limited
Notified on:12 April 2023
Status:Active
Country of residence:England
Address:1, St Georges Court, Altrincham, England, WA14 5UA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-06-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-12-25Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-23Address

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

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2019-02-11Address

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

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-24Accounts

Change account reference date company current shortened.

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