Active
Company Information for URBAN & REGIONAL PROPERTY SERVICES LIMITED
THE MANOR BODDINGTON LANE, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TJ,
|
Company Registration Number
02724434
Private Limited Company
Active |
Company Name | |
---|---|
URBAN & REGIONAL PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
THE MANOR BODDINGTON LANE BODDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 0TJ Other companies in GL10 | |
Company Number | 02724434 | |
---|---|---|
Company ID Number | 02724434 | |
Date formed | 1992-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB793923386 |
Last Datalog update: | 2024-07-05 18:12:12 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES STEWART DUNLEY |
||
JONATHAN JAMES STEWART DUNLEY |
||
JEREMY CHARLES HITCHINS |
||
JONATHAN RICHARD HITCHINS |
||
RICHARD JAMES KING |
||
SIMON JEREMY TOTHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE CLAIRE TOOLEY |
Director | ||
CHRISTOPHER JOHN HASLAM |
Director | ||
ALAN UNDERHILL |
Director | ||
MICHAEL DESMOND JONES |
Company Secretary | ||
MICHAEL DESMOND JONES |
Director | ||
HELEN MARGARET HAWKE |
Company Secretary | ||
ANNE CATHARINE BALCHIN |
Company Secretary | ||
ANNE CATHARINE BALCHIN |
Director | ||
ANDREW CROSBY |
Director | ||
TREVOR ERNEST SUTTON |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION | Director | 2017-04-04 | CURRENT | 1989-09-06 | Active | |
FUSION POINT DEVELOPMENT (NOMINEE) LIMITED | Director | 2015-06-01 | CURRENT | 2006-10-25 | Active | |
CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2014-08-29 | CURRENT | 2007-11-06 | Active | |
CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED | Director | 2014-08-29 | CURRENT | 2007-09-27 | Active | |
THE ROBERT HITCHINS GROUP LIMITED | Director | 2014-04-01 | CURRENT | 1960-12-28 | Active | |
ST MELLONS 2 LIMITED | Director | 2013-01-01 | CURRENT | 2002-12-13 | Active | |
CRISTIE (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1936-03-28 | Active | |
CASTLEGATE BUSINESS PARK LIMITED | Director | 2013-01-01 | CURRENT | 2010-11-09 | Active | |
RH VENTURES LIMITED | Director | 2013-01-01 | CURRENT | 2004-11-01 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1961-03-13 | Active | |
BONDS MILL ESTATE LIMITED | Director | 2013-01-01 | CURRENT | 1985-06-18 | Active | |
EASTERN BUSINESS PARK LIMITED | Director | 2013-01-01 | CURRENT | 2002-12-13 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 2013-01-01 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
THE ALMANZORA GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1984-03-15 | Active | |
ROBERT HITCHINS LIMITED | Director | 2013-01-01 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 1966-03-17 | Active | |
RH KINGSWAY NO.1 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
CASTLEGATE BUSINESS PARK LIMITED | Director | 2011-03-24 | CURRENT | 2010-11-09 | Active | |
BOWEL & CANCER RESEARCH | Director | 2010-01-01 | CURRENT | 2006-09-29 | Active | |
CHELTENHAM OFFICE PARK LIMITED | Director | 2008-04-30 | CURRENT | 2004-12-15 | Active | |
CS 3000 LIMITED | Director | 2007-07-03 | CURRENT | 2006-03-06 | Dissolved 2016-08-16 | |
SPECTRUM MEDICAL LIMITED | Director | 2007-01-31 | CURRENT | 2006-10-05 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 2005-03-14 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
RH VENTURES LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-01 | Active | |
ST MELLONS 2 LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-13 | Active | |
EASTERN BUSINESS PARK LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-13 | Active | |
THE ALMANZORA GROUP LIMITED | Director | 2001-12-31 | CURRENT | 1984-03-15 | Active | |
THE HITCHINS FAMILY TRUST COMPANY | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
BONDS MILL ESTATE LIMITED | Director | 2000-07-13 | CURRENT | 1985-06-18 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-13 | Active | |
ROBERT HITCHINS LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 1993-02-14 | CURRENT | 1966-03-17 | Active | |
THE ROBERT HITCHINS GROUP LIMITED | Director | 1992-02-14 | CURRENT | 1960-12-28 | Active | |
READYHOME LIMITED | Director | 1991-03-12 | CURRENT | 1991-02-01 | Active | |
PRIDEVINE LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
THE HITCHINS FAMILY TRUST COMPANY | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-13 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 1993-02-14 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
THE ALMANZORA GROUP LIMITED | Director | 1993-02-14 | CURRENT | 1984-03-15 | Active | |
ROBERT HITCHINS LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 1993-02-14 | CURRENT | 1966-03-17 | Active | |
THE ROBERT HITCHINS GROUP LIMITED | Director | 1992-02-14 | CURRENT | 1960-12-28 | Active | |
READYHOME LIMITED | Director | 1991-03-12 | CURRENT | 1991-02-01 | Active | |
THE CHAMWELL CENTRE CHARITY | Director | 2018-02-06 | CURRENT | 2015-07-17 | Active | |
CHAMWELL DEVELOPMENT AND TRADING LIMITED | Director | 2016-12-05 | CURRENT | 2016-04-02 | Active - Proposal to Strike off | |
CRISTIE (UK) LIMITED | Director | 2015-06-01 | CURRENT | 1936-03-28 | Active | |
CASTLEGATE BUSINESS PARK LIMITED | Director | 2015-06-01 | CURRENT | 2010-11-09 | Active | |
BONDS MILL ESTATE LIMITED | Director | 2015-06-01 | CURRENT | 1985-06-18 | Active | |
EASTERN BUSINESS PARK LIMITED | Director | 2015-06-01 | CURRENT | 2002-12-13 | Active | |
FUSION POINT DEVELOPMENT LIMITED | Director | 2015-06-01 | CURRENT | 2004-11-01 | Active | |
ROBERT HITCHINS LIMITED | Director | 2015-06-01 | CURRENT | 1961-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Jonathan James Stewart Dunley on 2022-11-16 | ||
Director's details changed for Mr. Jeremy Charles Hitchins on 2022-12-12 | ||
CH01 | Director's details changed for Mr Jonathan James Stewart Dunley on 2022-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor 55 Ludgate Hill London EC4M 7JW | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027244340003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Robert Hitchins Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM Estate Office the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CLAIRE TOOLEY | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON JEREMY TOTHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HASLAM | |
CH01 | Director's details changed for Mr Jonathan James Stewart Dunley on 2013-11-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES KING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLAIRE TOOLEY / 26/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HITCHINS / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HITCHINS / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HASLAM / 26/07/2012 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 22/06/2012 | |
AP03 | SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY | |
AR01 | 19/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | |
AP03 | SECRETARY APPOINTED MICHAEL DESMOND JONES | |
AP01 | DIRECTOR APPOINTED MICHAEL DESMOND JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HAWKE | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 05/03/03 | |
ELRES | S366A DISP HOLDING AGM 05/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: THE MANOR BODDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 0TJ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WISTERIA (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 28/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH JANUARY 2009 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as URBAN & REGIONAL PROPERTY SERVICES 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. |