URBANASSET LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
URBANASSET LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
URBANASSET LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
URBANASSET LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
URBANASSET LIMITED - MANCHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
THE COPPER ROOM DEVA CITY OFFICE PARK
MANCHESTER
M3 7BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD CHARLES POWELL | Mar 1958 | British | Director | 2002-01-24 | CURRENT |
| MR GEOFFREY WARRACK MAYBANK | Dec 1952 | British | Director | 2002-01-24 | CURRENT |
| IAN HILL | Feb 1959 | British | Director | 2002-01-24 | CURRENT |
| IAN HILL | Feb 1959 | British | Secretary | 2002-01-24 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-01-17 UNTIL 2002-01-24 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-01-17 UNTIL 2002-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Hill | 2023-08-21 | 2/1959 | Oldham Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Geoffrey Warrack Maybank | 2023-08-21 | 12/1952 | Marsden West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Charles Powell | 2023-08-21 | 3/1958 | Oldham Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| URBANASSET_LIMITED - Accounts | 2024-02-29 | 31-12-2023 | £16,157 Cash £281,531 equity |
| URBANASSET_LIMITED - Accounts | 2022-03-30 | 31-12-2021 | £19,331 Cash £280,286 equity |