Active
Company Information for URBAN DEVELOPMENT UK LIMITED
THE OLD BAKERY 22 CHURCH STREET, ST PETERS, BROADSTAIRS, KENT, CT10 2TT,
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Company Registration Number
06112236
Private Limited Company
Active |
Company Name | |
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URBAN DEVELOPMENT UK LIMITED | |
Legal Registered Office | |
THE OLD BAKERY 22 CHURCH STREET ST PETERS BROADSTAIRS KENT CT10 2TT Other companies in CT5 | |
Company Number | 06112236 | |
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Company ID Number | 06112236 | |
Date formed | 2007-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:58:07 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT RIGDEN |
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BEVERLEY ANN RIGDEN |
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SCOTT RIGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DAVID GERLACK |
Director | ||
REBECCA FIONA INGRID GERLACK |
Director | ||
REBECCA FIONA INGRID GERLACK |
Company Secretary | ||
BEVERLEY ANN RIGDEN |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURVEY SERVICES KENT LIMITED | Director | 2014-05-19 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
FAIRWAY DEVELOPMENTS SOUTH EAST LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
COCKETT HENDERSON LTD | Director | 2014-12-02 | CURRENT | 2010-04-21 | Active | |
VISION DEVELOPMENTS (SOUTH EAST) LTD | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
SURVEY SERVICES KENT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
URBAN SURVEYING & DESIGN LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061122360004 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061122360008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061122360006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061122360005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061122360005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ANN RIGDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM 64 High Street Broadstairs Kent CT10 1JT England | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 99 Canterbury Road Whitstable Kent CT5 4HG | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GERLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GERLACK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061122360004 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FIONA INGRID GERLACK / 31/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID GERLACK / 31/01/2014 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FIONA INGRID GERLACK / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID GERLACK / 28/02/2013 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 16/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN RIGDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FIONA INGRID GERLACK / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED REBECCA FIONA INGRID GERLACK | |
288a | DIRECTOR APPOINTED BEVERLEY ANNE RIGDEN | |
288b | APPOINTMENT TERMINATED SECRETARY BEVERLEY RIGDEN | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA GERLACK | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 150 TANKERTON ROAD WHITSTABLE KENT CT5 2AW | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED BEVERLEY ANNE RIGDEN | |
288a | SECRETARY APPOINTED REBECCA FIONA INGRID GERLACK | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE KENT COUNTY COUNCIL | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 288,131 |
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Creditors Due Within One Year | 2012-02-28 | £ 281,424 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN DEVELOPMENT UK LIMITED
Cash Bank In Hand | 2013-02-28 | £ 4,042 |
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Cash Bank In Hand | 2012-02-28 | £ 15,168 |
Tangible Fixed Assets | 2013-02-28 | £ 276,028 |
Tangible Fixed Assets | 2012-02-28 | £ 255,286 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as URBAN DEVELOPMENT UK LIMITED are:
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TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |