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Home > England & Wales Companies > URBAN GREEN DEVELOPMENTS LIMITED
Company Information for

URBAN GREEN DEVELOPMENTS LIMITED

18 BROKES ROAD, REIGATE, SURREY, RH2 9LJ,
Company Registration Number
06411270
Private Limited Company
Active

Company Overview

About Urban Green Developments Ltd
URBAN GREEN DEVELOPMENTS LIMITED was founded on 2007-10-29 and has its registered office in Surrey. The organisation's status is listed as "Active". Urban Green Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN GREEN DEVELOPMENTS LIMITED
 
Legal Registered Office
18 BROKES ROAD
REIGATE
SURREY
RH2 9LJ
Other companies in RH2
 
Filing Information
Company Number 06411270
Company ID Number 06411270
Date formed 2007-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 16:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN GREEN DEVELOPMENTS LIMITED
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Companies with same name URBAN GREEN DEVELOPMENTS LIMITED
The following companies were found which have the same name as URBAN GREEN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN GREEN DEVELOPMENTS LIMITED 1 MADISON COURT GRATTAN STREET DUBLIN 2 Dissolved Company formed on the 2008-07-29

Company Officers of URBAN GREEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON RUTH RANDALL
 Company Secretary 2007-10-29
ALISON RUTH RANDALL
 Director 2007-10-29
IAN MARTIN RANDALL
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-10-29 2007-10-29
WATERLOW NOMINEES LIMITED
 Director 2007-10-29 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON RUTH RANDALL URBAN GREEN HOLDINGS LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
ALISON RUTH RANDALL URBAN GREEN CONSULTANCY LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Dissolved 2015-02-03
ALISON RUTH RANDALL URBAN GREEN HOLDINGS LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
ALISON RUTH RANDALL URBAN GREEN CONSULTANCY LIMITED Director 2007-10-29 CURRENT 2007-10-29 Dissolved 2015-02-03
IAN MARTIN RANDALL REIGATE PRIORY YOUTH FOOTBALL CLUB LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
IAN MARTIN RANDALL RESIDE DEVELOPMENTS (NUMBER ONE) LIMITED Director 2014-02-28 CURRENT 2004-12-20 Liquidation
IAN MARTIN RANDALL RESIDE DEVELOPMENTS (NUMBER TEN) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
IAN MARTIN RANDALL RESIDE DEVELOPMENTS (NUMBER NINE) LTD Director 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
IAN MARTIN RANDALL RESIDE DEVELOPMENTS (NUMBER TWO) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
IAN MARTIN RANDALL RESIDE DEVELOPMENTS (NUMBER EIGHT) LIMITED Director 2011-08-01 CURRENT 2011-01-13 Active - Proposal to Strike off
IAN MARTIN RANDALL RESI 360 LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
IAN MARTIN RANDALL RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED Director 2010-03-01 CURRENT 2005-04-01 Active - Proposal to Strike off
IAN MARTIN RANDALL URBAN GREEN HOLDINGS LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
IAN MARTIN RANDALL URBAN GREEN CONSULTANCY LIMITED Director 2007-10-29 CURRENT 2007-10-29 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-03-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-02-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-11-09AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0129/10/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN RANDALL / 29/10/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH RANDALL / 29/10/2013
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0129/10/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0129/10/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0129/10/10 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-05AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH RANDALL / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN RANDALL / 04/11/2009
2009-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-18225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to URBAN GREEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN GREEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN GREEN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GREEN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of URBAN GREEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN GREEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of URBAN GREEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN GREEN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as URBAN GREEN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where URBAN GREEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN GREEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN GREEN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH2 9LJ