Company Information for URBAN GREEN HOLDINGS LIMITED
18 BROKES ROAD, REIGATE, SURREY, RH2 9LJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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URBAN GREEN HOLDINGS LIMITED | |
Legal Registered Office | |
18 BROKES ROAD REIGATE SURREY RH2 9LJ Other companies in RH2 | |
Company Number | 06428781 | |
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Company ID Number | 06428781 | |
Date formed | 2007-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927474104 |
Last Datalog update: | 2024-03-05 16:04:06 |
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Registered address | Last known status | Formation date | ||
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URBAN GREEN HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-07-28 |
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URBAN GREEN HOLDINGS LLC | Georgia | Unknown | |
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URBAN GREEN HOLDINGS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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ALISON RUTH RANDALL |
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ALISON RUTH RANDALL |
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IAN MARTIN RANDALL |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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URBAN GREEN CONSULTANCY LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Dissolved 2015-02-03 | |
URBAN GREEN DEVELOPMENTS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
URBAN GREEN CONSULTANCY LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Dissolved 2015-02-03 | |
URBAN GREEN DEVELOPMENTS LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
REIGATE PRIORY YOUTH FOOTBALL CLUB LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
RESIDE DEVELOPMENTS (NUMBER ONE) LIMITED | Director | 2014-02-28 | CURRENT | 2004-12-20 | Liquidation | |
RESIDE DEVELOPMENTS (NUMBER TEN) LTD | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
RESIDE DEVELOPMENTS (NUMBER NINE) LTD | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
RESIDE DEVELOPMENTS (NUMBER TWO) LTD | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
RESIDE DEVELOPMENTS (NUMBER EIGHT) LIMITED | Director | 2011-08-01 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
RESI 360 LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED | Director | 2010-03-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
URBAN GREEN CONSULTANCY LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Dissolved 2015-02-03 | |
URBAN GREEN DEVELOPMENTS LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alison Ruth Randall on 2013-10-29 | |
CH01 | Director's details changed for Mr Ian Martin Randall on 2013-10-29 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
88(2) | Ad 22/12/08\gbp si 1000@1=1000\gbp ic 1000/2000\ | |
363a | Return made up to 16/11/08; full list of members | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as URBAN GREEN HOLDINGS LIMITED are:
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. |