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Home > England & Wales Companies > URBAN DEVELOPMENT PROJECTS LTD
Company Information for

URBAN DEVELOPMENT PROJECTS LTD

51 SELBY ROAD, LEEDS, WEST YORKSHIRE, LS9 0EW,
Company Registration Number
06966437
Private Limited Company
Active

Company Overview

About Urban Development Projects Ltd
URBAN DEVELOPMENT PROJECTS LTD was founded on 2009-07-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Urban Development Projects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN DEVELOPMENT PROJECTS LTD
 
Legal Registered Office
51 SELBY ROAD
LEEDS
WEST YORKSHIRE
LS9 0EW
Other companies in LS9
 
Filing Information
Company Number 06966437
Company ID Number 06966437
Date formed 2009-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 25/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 16:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN DEVELOPMENT PROJECTS LTD
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Companies with same name URBAN DEVELOPMENT PROJECTS LTD
The following companies were found which have the same name as URBAN DEVELOPMENT PROJECTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN DEVELOPMENT PROJECTS (2) LTD 51 SELBY ROAD LEEDS WEST YORKSHIRE LS9 0EW Active Company formed on the 2011-11-30
URBAN DEVELOPMENT PROJECTS (HALTON MOOR) LTD 51 SELBY ROAD HALTON LEEDS WEST YORKSHIRE LS9 0EW Dissolved Company formed on the 2010-07-06
URBAN DEVELOPMENT PROJECTS (SANDMOOR) LTD 51 SELBY ROAD HALTON LEEDS WEST YORKSHIRE LS9 0EW Dissolved Company formed on the 2010-07-06
URBAN DEVELOPMENT PROJECTS (3) LTD 51 SELBY ROAD LEEDS LS9 0EW Active Company formed on the 2014-01-14

Company Officers of URBAN DEVELOPMENT PROJECTS LTD

Current Directors
Officer Role Date Appointed
SHANE PATRICK GRAHAM
 Director 2009-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA ELIZABETH ANNE BLACK
 Company Secretary 2009-07-20 2013-12-31
LUCINDA ELIZABETH ANNE BLACK
 Director 2009-07-20 2011-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE PATRICK GRAHAM MINT FESTIVAL LTD Director 2012-05-23 CURRENT 2012-05-23 Active
SHANE PATRICK GRAHAM URBAN DEVELOPMENT PROJECTS (SANDMOOR) LTD Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2014-09-09
SHANE PATRICK GRAHAM COCOON IN THE PARK LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
SHANE PATRICK GRAHAM GRAHAM PROPERTIES (LEEDS) LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
SHANE PATRICK GRAHAM SPG MANAGEMENT(UK) LTD Director 2009-07-22 CURRENT 2009-07-22 Active
SHANE PATRICK GRAHAM SELECTANY LIMITED Director 2008-01-24 CURRENT 1997-10-21 Active
SHANE PATRICK GRAHAM FULL SOUND LIMITED Director 2008-01-08 CURRENT 2008-01-08 Active
SHANE PATRICK GRAHAM DEMECH PROPERTIES LIMITED Director 2007-03-21 CURRENT 2007-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-2227/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2227/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-12-22AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-09-30Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-30AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-05-26AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-22AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-23AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-11-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-12-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370067
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370065
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370066
2016-01-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370064
2015-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370063
2015-08-28AR0120/07/15 ANNUAL RETURN FULL LIST
2015-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370062
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370061
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370060
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370059
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370058
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370057
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370056
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370055
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370054
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370053
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370052
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370051
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370050
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY LUCINDA BLACK
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370049
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370048
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370047
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370046
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370045
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370044
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370043
2014-08-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0120/07/14 FULL LIST
2014-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370041
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370042
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370040
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370038
2014-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370039
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370037
2014-06-09ANNOTATIONOther
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370036
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370035
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370034
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370033
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-12-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370032
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370031
2013-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370030
2013-08-06AR0120/07/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PATRICK GRAHAM / 19/07/2013
2013-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA ELIZABETH ANNE BLACK / 19/07/2013
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370029
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069664370028
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-24AR0120/07/12 FULL LIST
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-11-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
2011-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URBAN DEVELOPMENT PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN DEVELOPMENT PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 67
Mortgages/Charges outstanding 59
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-09 Outstanding SHAWBROOK BANK LIMITED
2014-05-22 Outstanding AFFIRMATIVE FINANCE LIMITED
2014-05-01 Outstanding SHAWBROOK BANK LIMITED
2014-04-10 Outstanding SHAWBROOK BANK LIMITED
2013-11-01 Outstanding AFFIRMATIVE FINANCE LIMITED
2013-10-12 Outstanding AFFIRMATIVE FINANCE LIMITED
2013-08-12 Outstanding SHAWBROOK BANK LIMITED
2013-06-21 Outstanding NORTH EAST LINCOLNSHIRE BOROUGH COUNCIL
2013-06-15 Outstanding NORTH EAST LINCOLNSHIRE BOROUGH COUNCIL
MORTGAGE DEED 2012-05-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-01-27 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-12-20 Satisfied AUCTION FINANCE LIMITED
MORTGAGE DEED 2011-11-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-11-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-11-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-11-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-11-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-11-12 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-11-09 Satisfied AUCTION FINANCE LIMITED
LEGAL CHARGE 2011-11-08 Satisfied AUCTION FINANCE LIMITED
MORTGAGE 2011-09-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-09-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-09-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-09-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-09-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-09-08 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-08-11 Satisfied AUCTION FINANCE LIMITED
LEGAL CHARGE 2011-07-20 Satisfied AUCTION FINANCE LIMITED
LEGAL CHARGE 2011-07-19 Satisfied AUCTION FINANCE LIMITED
MORTGAGE DEED 2011-06-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-06-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-06-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-06-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-06-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-06-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-05-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,427,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-29

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 URBAN DEVELOPMENT PROJECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 50,894
Current Assets 2012-01-01 £ 527,014
Debtors 2012-01-01 £ 476,120
Fixed Assets 2012-01-01 £ 1,770,096
Shareholder Funds 2012-01-01 £ 869,955
Tangible Fixed Assets 2012-01-01 £ 1,770,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN DEVELOPMENT PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN DEVELOPMENT PROJECTS LTD
Trademarks
We have not found any records of URBAN DEVELOPMENT PROJECTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with URBAN DEVELOPMENT PROJECTS LTD

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-02-16 GBP £311 Third Party Prov - Private
Leeds City Council 2014-10-17 GBP £296 Other Hired And Contracted Services
Leeds City Council 2014-09-05 GBP £100 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where URBAN DEVELOPMENT PROJECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN DEVELOPMENT PROJECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN DEVELOPMENT PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS9 0EW