Company Information for URBAN CREATION (BRACKEN HILL HOUSE) LIMITED
Q1 QUADRANT WAY, HARDWICKE, GLOUCESTER, GL2 2RN,
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Company Registration Number
07187864
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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URBAN CREATION (BRACKEN HILL HOUSE) LIMITED | |
Legal Registered Office | |
Q1 QUADRANT WAY HARDWICKE GLOUCESTER GL2 2RN Other companies in BS8 | |
Company Number | 07187864 | |
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Company ID Number | 07187864 | |
Date formed | 2010-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/06/2022 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-12-30 15:30:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT ANDERSON |
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ANTHONY JOSEPH MARKEY |
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PAUL FRANCIS MARKEY |
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JULIAN LLOYD PAINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BRECKNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 2014-06-05 | Active | |
HBB ROMAN WAY LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
NEWMARKET LANE HOLDING LIMITED | Director | 2018-04-17 | CURRENT | 2018-02-06 | Active | |
NEWMARKET LANE LIMITED | Director | 2018-04-17 | CURRENT | 2008-06-13 | Active | |
HENRY BOOT CORNWALL HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
BUTTERFIELD PARK MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2007-09-11 | Active | |
THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-12 | Active | |
MARBOOT CENTREGATE 2 LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
HENRY BOOT BARNFIELD LIMITED | Director | 2016-03-30 | CURRENT | 2015-09-25 | Active | |
BIGMOUTH MANCHESTER LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
MARKEY COLSTON LIMITED | Director | 2015-08-24 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
MARBOOT CENTREGATE LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CAPITOL PARK PROPERTY SERVICES LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
HENRY BOOT NOTTINGHAM LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
AYTOUN STREET DEVELOPMENTS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
I-PROP DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
INVESTMENTS (NORTH WEST) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
WINTER GROUND LIMITED | Director | 2008-03-01 | CURRENT | 2002-10-24 | Active | |
SANDLANDSGONE LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2015-10-27 | |
HENRY BOOT 'K' LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
HENRY BOOT TAMWORTH LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
HENRY BOOT INVESTMENTS 1 LIMITED | Director | 2006-04-28 | CURRENT | 1995-11-14 | Active | |
HAILSHAMEND LIMITED | Director | 2005-07-01 | CURRENT | 1999-02-08 | Dissolved 2014-07-01 | |
SALTWOODEND LIMITED | Director | 2005-07-01 | CURRENT | 2004-03-16 | Active | |
THORNBRIDGEGONE LIMITED | Director | 1996-05-01 | CURRENT | 1955-03-31 | Dissolved 2014-07-01 | |
CHESTERFIELDEND LIMITED | Director | 1996-05-01 | CURRENT | 1980-10-14 | Dissolved 2014-07-01 | |
HENRY BOOT WHITTINGTON LIMITED | Director | 1996-05-01 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
FIRST NATIONAL HOUSING TRUST LIMITED | Director | 1996-05-01 | CURRENT | 1933-05-26 | Active | |
HENRY BOOT PROJECTS LIMITED | Director | 1996-05-01 | CURRENT | 1982-11-19 | Active | |
HENRY BOOT WENTWORTH LIMITED | Director | 1996-05-01 | CURRENT | 1982-10-07 | Active | |
HENRY BOOT ESTATES LIMITED | Director | 1996-05-01 | CURRENT | 1933-06-06 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 1996-05-01 | CURRENT | 1978-09-21 | Active | |
KINGSDOWN FARM DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-02-20 | Active | |
2 GLOUCESTER ROAD (MANAGEMENT) LIMITED | Director | 2013-11-18 | CURRENT | 2013-04-10 | Active | |
RUSTY SHILLING DEVELOPMENTS LIMITED | Director | 2007-10-22 | CURRENT | 2006-03-30 | Active | |
RAVENTREE LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active | |
TPT INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
MARKEY STUDENT PROPERTY LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-17 | Active | |
MG MARKEY GROUP LIMITED | Director | 1997-09-21 | CURRENT | 1991-09-19 | Active | |
RAVENTREE INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1990-04-12 | Active - Proposal to Strike off | |
TPT HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1970-09-08 | Liquidation | |
MARKEY BUILDERS (GLOUCESTER) LIMITED | Director | 1991-12-01 | CURRENT | 1990-04-24 | In Administration/Administrative Receiver | |
BTM DEVELOPMENTS LIMITED | Director | 1991-08-07 | CURRENT | 1988-01-25 | Active | |
EGHAM DEVELOPMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
MG PROPERTY CONSULTANTS LTD | Director | 2015-08-12 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
BBMAR VAUGHAN CENTRE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
MARKEY PROPERTY HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-08-09 | |
MARKEY CENTRE GATE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
BROADWAY PROPERTY DEVELOPMENTS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
MG MARKEY HOLDINGS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
MARKEY CONSTRUCTION LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
KINGSDOWN FARM DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-02-20 | Active | |
MARKEY ROSS DEVELOPMENTS LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
FORDMAR DEVELOPMENTS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-08-02 | |
HIGHNAM DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Liquidation | |
BLAISDON DEVELOPMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
MARKEY BUILDING SERVICES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
RUSTY - OAK LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
MARKEY COLSTON LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
RURAL & COUNTRY HOMES (UPTON) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2016-03-29 | |
HONEYBOURNE SERVICES (GLOUCESTER) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2016-03-29 | |
2 GLOUCESTER ROAD (MANAGEMENT) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
2GR TRUSTEES LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
PARKVIEW GLOUCESTER LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
GLOUCESTER BOATHOUSE LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
SERLO ENTERPRISES LIMITED | Director | 2007-11-14 | CURRENT | 1994-06-14 | Active | |
RUSTY SHILLING DEVELOPMENTS LIMITED | Director | 2007-10-22 | CURRENT | 2006-03-30 | Active | |
RAVENTREE LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active | |
TPT INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
THE KING'S SCHOOL, GLOUCESTER | Director | 2005-02-22 | CURRENT | 1999-08-26 | Active | |
MARKEY STUDENT PROPERTY LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
PREMIERE KITCHENS LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
K.D. PLASTERING LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2018-08-07 | |
RAVENTREE INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1990-04-12 | Active - Proposal to Strike off | |
TPT HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1970-09-08 | Liquidation | |
MARKEY BUILDERS (GLOUCESTER) LIMITED | Director | 1991-12-01 | CURRENT | 1990-04-24 | In Administration/Administrative Receiver | |
MG MARKEY GROUP LIMITED | Director | 1991-09-19 | CURRENT | 1991-09-19 | Active | |
MARBOOT CENTREGATE 2 LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
MARKEY COLSTON LIMITED | Director | 2015-08-24 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
MARBOOT CENTREGATE LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 2008-01-01 | CURRENT | 1978-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES HUTCHINSON | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LLOYD PAINTER | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE CLEMENTS | |
CH01 | Director's details changed for Mr Anthony Joseph Markey on 2019-11-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for on | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 14 Hotwell Road Bristol BS8 4UD | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JULIAN LLOYD PAINTER | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS MARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRECKNELL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH MARKEY | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
RESMISC | RESMISC- VARIATION ORDER | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 FULL LIST | |
AR01 | 12/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/03/13 FULL LIST | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRECKNELL / 12/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 URBAN CREATION (BRACKEN HILL HOUSE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as URBAN CREATION (BRACKEN HILL HOUSE) 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. |