| Company Name | Urban Renaissance Developments Limited |
|---|---|
| Director | Philip Martin Dover |
| Company Status | Active |
| Company Number | 06683093 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2008(15 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Philip Martin Dover |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Valley Farm Barns Willow Green Lane Little Leigh Cheshire CW8 4RE |
| Secretary Name | Mr John Kenneth Lucas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Links Hey Road Wirral Merseyside CH48 1NA Wales |
| Director Name | Mr John Kenneth Lucas |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Links Hey Road Wirral Merseyside CH48 1NA Wales |
Location
| Registered Address | 3 Valley Farm Barns Willow Green Lane Little Leigh Cheshire CW8 4RE |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Little Leigh |
| Ward | Marbury |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 8 February 2024 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 15 October 2023 with updates (4 pages) |
| 19 May 2023 | Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to 3 Valley Farm Barns Willow Green Lane Little Leigh Cheshire CW8 4RE on 19 May 2023 (1 page) |
| 15 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
| 12 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 20 October 2021 | Confirmation statement made on 15 October 2021 with updates (4 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
| 4 November 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
| 9 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 2 November 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Termination of appointment of John Lucas as a director (1 page) |
| 7 November 2011 | Termination of appointment of John Lucas as a director (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders
|
| 29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders
|
| 28 August 2008 | Incorporation (13 pages) |
| 28 August 2008 | Incorporation (13 pages) |