URBAN CREATION (SHAW) LIMITED - BRISTOL


Company Profile Company Filings

Overview

URBAN CREATION (SHAW) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
URBAN CREATION (SHAW) LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08874093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

URBAN CREATION (SHAW) LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WOODLANDS GRANGE WOODLANDS LANE
BRISTOL
BS32 4JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE BRECKNELL Sep 1974 British Director 2014-02-04 CURRENT
MR JONATHAN BRECKNELL Nov 1970 British Director 2014-02-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Urban Creation Management Ltd 2017-06-27 - 2017-06-27 Bradley Stoke   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Urban Creation Management Limited 2017-06-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Brecknell 2016-04-06 - 2017-06-27 11/1970 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Jane Brecknell 2016-04-06 - 2017-06-27 9/1974 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TYNDALLS PARK STUDENT PROPERTY LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied
URBAN CREATION INVESTMENT LLP BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
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STONEBRIDGE HOUSE STUDENT PROPERTY LLP BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Urban Creation (Shaw) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-01-2023 £25,979 Cash £1,580,581 equity
Urban Creation (Shaw) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-01-2022 £11,664 Cash £1,401,017 equity
Urban Creation (Shaw) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-01-2021 £6,055 Cash £1,322,134 equity
Urban Creation (Shaw) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-01-2020 £230 Cash £1,197,470 equity
Urban Creation (Shaw) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £52 Cash £1,042,551 equity
Urban Creation (Shaw) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £3,447 Cash £372,344 equity
Urban Creation (Shaw) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-25 28-02-2017 £121,158 Cash £-7,835 equity
Urban Creation (Shaw) Limited - Abbreviated accounts 16.1 2016-11-29 28-02-2016 £8,141 Cash £-2,417 equity
Urban Creation (Shaw) Limited - Abbreviated accounts 16.1 2016-09-16 28-02-2015 £-986 equity

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