Active
Company Information for URBO REGENERATION LIMITED
36 The Bridge Business Park Beresford Way, Chesterfield, DERBYSHIRE, S41 9FG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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URBO REGENERATION LIMITED | |
Legal Registered Office | |
36 The Bridge Business Park Beresford Way Chesterfield DERBYSHIRE S41 9FG Other companies in S41 | |
Company Number | 06178402 | |
---|---|---|
Company ID Number | 06178402 | |
Date formed | 2007-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-03-22 | |
Return next due | 2026-04-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB985287462 |
Last Datalog update: | 2025-04-08 10:04:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GILLIANNE LEEDALE |
||
MARK RICHARD BOWER |
||
DAVID MICHAEL CORKER |
||
ANDREW GRAHAM DAINTY |
||
ANDREW JAMES LAVER |
||
PETER DAVID SWALLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK BRADSHAW |
Director | ||
PETER DAVID SWALLOW |
Company Secretary | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLSTERSTONE WIND POWER LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-07-19 | |
BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
158 VALE DO LOBO LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2017-05-02 | |
BOLSTERSTONE (NUMBER NINETEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SIXTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FIFTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-03-20 | |
BLACKBIRCH LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
BOLSTERSTONE (NUMBER THIRTEEN) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FOURTEEN) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER TWELVE) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
MARKLE LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
BOLSTERSTONE (NUMBER FOUR) LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1998-08-27 | Active | |
BOLSTERSTONE (BARLBOROUGH) LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1998-08-28 | Active | |
BOLSTERSTONE (NUMBER NINE) LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (NUMBER EIGHT) LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (GLOUCESTER) LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
ARNOLD LAVER HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIONAL TIMBER GROUP ENGLAND LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
LAVER REGENERATION GROUP LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
LAVER REGENERATION HOLDINGS LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
CHESTERFIELD WATERSIDE LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
CHESTERFIELD WATERFRONT LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-17 | Active | |
WOODLEY TIMBER CO LIMITED | Director | 1997-05-21 | CURRENT | 1984-06-28 | Liquidation | |
LAVER REGENERATION LIMITED | Director | 1997-05-21 | CURRENT | 1932-08-20 | Active | |
BOLSTERSTONE HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MITER LETTINGS LIMITED | Director | 2014-01-01 | CURRENT | 2010-06-07 | Dissolved 2017-05-02 | |
BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2015-11-24 | |
BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2016-02-16 | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-02-03 | |
BOLSTERSTONE WIND POWER LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-07-19 | |
BLACKBIRCH LIMITED | Director | 2009-04-07 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
URBO LIFE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2017-05-02 | |
BOLSTERSTONE GROUP LIMITED | Director | 2000-03-10 | CURRENT | 1994-05-24 | Active | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
JAM REGENERATION LIMITED | Director | 2009-09-02 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
AGD REGENERATION LTD | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
ARNOLD LAVER HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIONAL TIMBER GROUP ENGLAND LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LAVER LEISURE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-07 | Active | |
LAVER INVESTMENT PROPERTIES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-07 | Active | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
WILD ACRES LIMITED | Director | 2009-02-06 | CURRENT | 2002-09-05 | Active | |
WILD ACRES CULLINGWORTH LIMITED | Director | 2009-02-06 | CURRENT | 2004-10-20 | Active | |
NBE PROPERTIES LIMITED | Director | 2009-02-06 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
FUTURA ESTATES LIMITED | Director | 2009-02-06 | CURRENT | 2002-10-08 | Active | |
BB CONSTRUCTION (BIRSTALL) LIMITED | Director | 2009-02-06 | CURRENT | 2005-04-22 | Active | |
DARK WAVES LIMITED | Director | 2009-02-06 | CURRENT | 2006-07-17 | Active | |
BANK CONSTRUCTION LIMITED | Director | 2009-02-06 | CURRENT | 2008-08-19 | Active | |
HYDER PROPERTIES (YORKSHIRE) LIMITED | Director | 2009-02-06 | CURRENT | 2005-02-21 | Active | |
LAVER REGENERATION GROUP LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
LAVER REGENERATION HOLDINGS LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2006-03-10 | CURRENT | 2005-11-28 | Liquidation | |
WOODLEY TIMBER CO LIMITED | Director | 1996-05-08 | CURRENT | 1984-06-28 | Liquidation | |
LAVER REGENERATION LIMITED | Director | 1996-05-08 | CURRENT | 1932-08-20 | Active | |
BRIDGE STREET (CAR PARK) LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2015-11-24 | |
URBO LIFE LIMITED | Director | 2011-06-29 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2016-02-16 | |
MITER LETTINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2017-05-02 | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
JAM REGENERATION LIMITED | Director | 2009-09-02 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-02-03 | |
BOLSTERSTONE WIND POWER LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-07-19 | |
BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
CHESTERFIELD WATERSIDE LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2017-05-02 | |
BOLSTERSTONE (NUMBER NINETEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SIXTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FIFTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-03-20 | |
BLACKBIRCH LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
CHESTERFIELD WATERFRONT LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-17 | Active | |
BOLSTERSTONE (NUMBER THIRTEEN) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FOURTEEN) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER TWELVE) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
MARKLE LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
BOLSTERSTONE (NUMBER NINE) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (NUMBER EIGHT) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (GLOUCESTER) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (BARLBOROUGH) LIMITED | Director | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
BOLSTERSTONE (NUMBER FOUR) LIMITED | Director | 1998-08-27 | CURRENT | 1998-08-27 | Active | |
BOLSTERSTONE GROUP LIMITED | Director | 1994-05-24 | CURRENT | 1994-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061784020001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061784020001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CORKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CORKER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061784020001 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SWALLOW / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LAVER / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM DAINTY / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CORKER / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BRADSHAW / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BOWER / 24/10/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIANNE LEEDALE on 2011-10-24 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BRADSHAW / 30/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MARK RICHARD BOWER | |
288a | DIRECTOR APPOINTED ANDREW JAMES LAVER | |
288b | APPOINTMENT TERMINATED SECRETARY PETER SWALLOW | |
288a | SECRETARY APPOINTED GILLIANNE LEEDALE | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS; AMEND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/05/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 12/05/09 GBP SI 999@1=999 GBP IC 3/1002 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 URBO REGENERATION LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as URBO REGENERATION 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. |