| Company Name | Urban Space Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08941113 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Marc Andrew Ronald Collins |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Vault 8 Broughton Chester Cheshire CH3 5AG Wales |
| Director Name | Mr James Wright |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vault 8 Boughton Chester CH3 5AG Wales |
| Secretary Name | Ms Andrea Morris |
|---|---|
| Status | Closed |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Vault 8 Boughton Chester CH3 5AG Wales |
| Director Name | James Wright |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Vault 8 Broughton Chester CH3 5AG Wales |
Location
| Registered Address | The Vault 8 Boughton Chester CH3 5AG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 1 March 2016 | Delivered on: 3 March 2016 Persons entitled: Close Borthers Limited Classification: A registered charge Particulars: 18A park street, chester (title number CH86797). 6-8 volunteer street, chester CH1 1RG (title number CH590971). Land on the west side of park street, chester (title number CH591045). 6-8 volunteer street, chester CH1 1RG (title number CH590950). Land lying to the west of park street, chester (title number CH591183). 4 volunteer street, chester CH2 1RG (title number CH590944). Outstanding |
|---|---|
| 1 March 2016 | Delivered on: 3 March 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 18A park street, chester (title number CH86797). 6-8 volunteer street, chester CH1 1RG (title number CH590971). Land on the west side of park street, chester (title number CH591045). 6-8 volunteer street, chester CH1 1RG (title number CH590950). Land lying to the west of park street, chester and (title number CH591183). 4 volunteer street, chester CH2 1RG (title number CH590944). Outstanding |
| 11 April 2014 | Delivered on: 25 April 2014 Satisfied on: 15 April 2015 Persons entitled: Chester Newgate Properties Limited Classification: A registered charge Particulars: The land and property known as 4-8 volunteer street, chester. Fully Satisfied |
Filing History
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 3 March 2016 | Registration of charge 089411130003, created on 1 March 2016 (39 pages) |
| 3 March 2016 | Registration of charge 089411130003, created on 1 March 2016 (39 pages) |
| 3 March 2016 | Registration of charge 089411130002, created on 1 March 2016 (21 pages) |
| 3 March 2016 | Registration of charge 089411130002, created on 1 March 2016 (21 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 October 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 27 October 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 15 April 2015 | Satisfaction of charge 089411130001 in full (1 page) |
| 15 April 2015 | Satisfaction of charge 089411130001 in full (1 page) |
| 25 April 2014 | Registration of charge 089411130001 (13 pages) |
| 25 April 2014 | Registration of charge 089411130001 (13 pages) |
| 25 March 2014 | Secretary's details changed for Andrea Morris on 17 March 2014 (1 page) |
| 25 March 2014 | Secretary's details changed for Andrea Morris on 17 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from the Vault 8 Broughton Chester CH3 5AG England on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from the Vault 8 Broughton Chester CH3 5AG England on 24 March 2014 (1 page) |
| 21 March 2014 | Secretary's details changed for Andrea Morris on 17 March 2014 (1 page) |
| 21 March 2014 | Director's details changed for Mr James Wright on 17 March 2014 (2 pages) |
| 21 March 2014 | Director's details changed for Mr James Wright on 17 March 2014 (2 pages) |
| 21 March 2014 | Secretary's details changed for Andrea Morris on 17 March 2014 (1 page) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Termination of appointment of James Wright as a director (1 page) |
| 17 March 2014 | Termination of appointment of James Wright as a director (1 page) |
| 17 March 2014 | Appointment of Mr James Wright as a director (2 pages) |
| 17 March 2014 | Appointment of Mr James Wright as a director (2 pages) |