URMSTON CENTRE MANAGEMENT LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

URMSTON CENTRE MANAGEMENT LIMITED is a Private Limited Company from KINGSWINFORD ENGLAND and has the status: Active.
URMSTON CENTRE MANAGEMENT LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454472. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

URMSTON CENTRE MANAGEMENT LIMITED - KINGSWINFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

L.C.P. HOUSE
KINGSWINFORD
WEST MIDLANDS
DY6 7NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1557 LIMITED (until 04/01/2008)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DAVID KENDALL Mar 1975 British Director 2021-04-09 CURRENT
MR JAMES IAIN STANLEY BUCHANAN Mar 1974 British Director 2021-04-09 CURRENT
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2007-12-17 UNTIL 2008-01-02 RESIGNED
MR ANDREW STEPHEN PARKER Sep 1977 British Director 2009-08-07 UNTIL 2012-10-31 RESIGNED
MR CHARLES OWEN LAW Apr 1967 British Director 2015-06-17 UNTIL 2021-04-09 RESIGNED
MR KENNETH JOHN KNOTT Mar 1959 British Director 2008-01-02 UNTIL 2013-08-09 RESIGNED
MR JOHN JAMES HUGHES Feb 1975 British Director 2009-08-07 UNTIL 2014-08-14 RESIGNED
ALEXANDER HENDERSON Aug 1970 British Director 2008-01-02 UNTIL 2009-08-08 RESIGNED
MR JONATHAN PAUL CROSS Nov 1970 British Director 2009-08-07 UNTIL 2014-08-14 RESIGNED
MRS JACQUELINE ANN COLYER Jan 1958 British Director 2014-08-14 UNTIL 2015-06-17 RESIGNED
MR DAVID JOHN BURKINSHAW Mar 1964 British Director 2008-01-02 UNTIL 2011-12-31 RESIGNED
MR ALAN FRANCIS BURKE Sep 1965 British Director 2011-01-24 UNTIL 2011-10-31 RESIGNED
MR SIMON DAVID BATE Aug 1958 British Director 2008-01-02 UNTIL 2013-08-31 RESIGNED
JONATHAN PAUL CROSS Secretary 2009-08-07 UNTIL 2014-08-14 RESIGNED
MONICA COUGHLAN Feb 1966 Secretary 2008-01-02 UNTIL 2009-08-07 RESIGNED
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2007-12-17 UNTIL 2008-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheet Anchor Investments Ltd 2021-04-19 Kingswinford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 Limited 2018-08-21 - 2021-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEETING STREET DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRG PROPERTIES UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOUTHSIDE REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
ASK PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ASK INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ST PETERSFIELD MANAGEMENT COMPANY LIMITED MANCHESTER Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEALAW(MAN)6 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
AURORA (GENERAL PARTNER) I LIMITED MANCHESTER Dissolved... 41100 - Development of building projects
ASK TOWNSIDE (NO 1) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED BURY Active DORMANT 41100 - Development of building projects
AFFINITY LIVING EMBANKMENT WEST LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED OLDBURY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ASK (EXCHANGE EAST) LIMITED OLDBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASK URMSTON DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ASK DEVELOPMENTS GROUP LIMITED MANCHESTER Dissolved... GROUP 41100 - Development of building projects
ASK TOWNSIDE (NO 2) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ASK TOWNSIDE HOLDINGS LIMITED MANCHESTER Dissolved... DORMANT 41100 - Development of building projects
FIRST STREET MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - URMSTON CENTRE MANAGEMENT LIMITED 2023-09-29 31-12-2022 £64 equity
Micro-entity Accounts - URMSTON CENTRE MANAGEMENT LIMITED 2022-09-27 31-12-2021 £64 equity
Micro-entity Accounts - URMSTON CENTRE MANAGEMENT LIMITED 2022-03-10 31-03-2021 £64 equity
Micro-entity Accounts - URMSTON CENTRE MANAGEMENT LIMITED 2021-03-13 31-03-2020 £64 equity

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