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URBROW PROPERTIES LIMITED

Learn more about URBROW PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 ST. STEPHENS ROAD, CHELTENHAM, GLOUCESTER, GL51 3AF

URBROW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00822033
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.06
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.21
Form type: LATEST SOC
Document description: 21/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MISS ZOE ANNE HOBBS
Form type: AP01
Date: 2015.11.27
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR FRASER PORTER
Form type: TM01
Date: 2015.11.11
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELGOOD / 24/07/2015
Form type: CH03
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BURNETT / 24/07/2015
Form type: CH01
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROSE SULLIVAN / 24/07/2015
Form type: CH01
Date: 2015.07.24
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR APPOINTED MR PAUL JAMES BURNETT
Form type: AP01
Date: 2014.02.28
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DIRECTOR APPOINTED MR MICHAEL ANDREW DUNCOMBE
Form type: AP01
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROSE ELGOOD / 01/08/2013
Form type: CH01
Date: 2013.08.12
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER ROBERT PORTER / 24/05/2013
Form type: CH01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROSE ELGOOD / 24/05/2013
Form type: CH01
Date: 2013.05.24
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.09.18
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, SECRETARY JAMES LEACH
Form type: TM02
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEACH
Form type: TM01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENS
Form type: TM01
Date: 2012.07.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.18
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SECRETARY APPOINTED KATE ELGOOD
Form type: AP03
Date: 2011.10.06
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.10.06
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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DIRECTOR APPOINTED COLIN RAYMOND STEVENS
Form type: 288a
Date: 2009.08.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR ANNE SHOULS
Form type: 288b
Date: 2008.11.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.14

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Company directors and board members:

KATHARINE ROSE SULLIVAN (current)
Secretary, 2011.06.01
59 WOODLAND GREEN UPTON ST. LEONARDS , GLOUCESTER
GL4 8BD
ENGLAND
PAUL JAMES BURNETT (current)
Director, NONE, 2014.02.01
BEECHFIELD RODBOROUGH COMMON , STROUD
GL5 5BX, GLOUCESTERSHIRE
ENGLAND
MICHAEL ANDREW DUNCOMBE (current)
Director, PROCUREMENT CONSULTANT, 2013.11.29
FLAT 3 59 ST. STEPHENS ROAD , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
ENGLAND
ZOE ANNE HOBBS (current)
Director, NONE, 2015.11.27
FLAT 1, PARKFIELD LAWN 59 ST. STEPHENS ROAD , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
ENGLAND
KATHARINE ROSE SULLIVAN (current)
Director, METALLURGIST, 2008.01.19
59 WOODLAND GREEN UPTON ST. LEONARDS , GLOUCESTER
GL4 8BD
ENGLAND
KEVIN MARK GRINDLE (resigned)
Secretary, POSTAL WORKER, 1997.05.18 - 2002.05.24
FLAT 3 ST STEPHENS ROAD , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
THOMAS MICHAEL HARVEY (resigned)
Secretary, BUSINESSMAN, 2002.05.24 - 2002.09.10
31 BEACH ROAD , BRIGHTON
SA 5048
AUSTRALIA
JAMES ANDREW LEACH (resigned)
Secretary, CONSULTING ENGINEER, 2006.11.22 - 2011.06.01
32 PAINSWICK ROAD , CHELTENHAM
GL50 2HA, GLOUCESTERSHIRE
JAMES HARRY LEACH (resigned)
Secretary, RETIRED, 2004.01.27 - 2006.11.21
59 ST STEPHENS ROAD , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
JOHN DREW OTTIGNON (resigned)
Secretary, COMPANY DIRECTOR, 2003.07.14 - 2003.09.01
LAVERTON HOUSE FARM LAVERTON , BROADWAY
WR12 7NA, WORCESTERSHIRE
MARTIN JOHN SHORLAND (resigned)
Secretary, PRISON SERVICE, 2002.09.10 - 2004.01.27
FLAT 2 59 SAINT STEPHENS ROAD , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
FREDA MURIEL TERRY (resigned)
Secretary, 1991.05.18 - 1997.05.18
23 BARTON WAY UPPER HATHERLEY , CHELTENHAM
GL51 5QR, GLOUCESTERSHIRE
KEVIN MARK GRINDLE (resigned)
Director, ROYAL MAIL DRIVER, 1991.05.18 - 2002.10.31
FLAT 3 ST STEPHENS ROAD , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
THOMAS MICHAEL HARVEY (resigned)
Director, BUAINESSMAN, 2002.03.11 - 2002.09.10
31 BEACH ROAD , BRIGHTON
SA 5048
AUSTRALIA
JAMES ANDREW LEACH (resigned)
Director, CONSULTING ENGINEER, 2006.11.22 - 2011.06.01
32 PAINSWICK ROAD , CHELTENHAM
GL50 2HA, GLOUCESTERSHIRE
JAMES HARRY LEACH (resigned)
Director, RETIRED, 2004.01.27 - 2006.11.21
59 ST STEPHENS ROAD , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
JOHN DREW OTTIGNON (resigned)
Director, COMPANY DIRECTOR, 2003.07.14 - 2003.09.01
LAVERTON HOUSE FARM LAVERTON , BROADWAY
WR12 7NA, WORCESTERSHIRE
WILLIAM PALMER (resigned)
Director, RETIRED, 1991.05.18 - 2001.09.21
FLAT 2 ST STEPHENS ROAD , CHELTENHAM
GL51 3AA, GLOUCESTERSHIRE
FRASER ROBERT PORTER (resigned)
Director, SALES, 2007.10.20 - 2015.09.26
1 PARKFIELD LAWN 59 ST STEPHENS , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
ANNE MARIE SHOULS (resigned)
Director, ROYAL AIR FORCE, 2002.11.01 - 2008.11.20
FLAT 3 PARKFIELD LAWN 59 SAINT STEPHENS ROAD , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
COLIN RAYMOND STEVENS (resigned)
Director, COMPANY DIRECTOR, 2009.03.25 - 2011.09.01
FLAT 3 PARKFIELD LAWN 59 ST. STEPHENS ROAD , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
ANDREW JOHN STEWART (resigned)
Director, PROJECT MANAGER, 1991.05.18 - 2002.10.15
FLAT 1 ST STEPHENS ROAD , CHELTENHAM
GL51 3AF, GLOUCESTERSHIRE
JOHN AUGUSTIN SHILLINGTON TENNENT (resigned)
Director, TEACHER, 1991.05.18 - 2002.10.15
FLAT 4 ST STEPHENS ROAD , CHELTENHAM
GL51 3AA, GLOUCESTERSHIRE
Date 2014.03.31
Current Assets £ 8,264
Debtors £ 885
Shareholder Funds £ 7,964
Profit Loss Account Reserve £ 7,864
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 7,964
Net Current Assets Liabilities £ 7,964
Creditors Due Within One Year £ 300
Cash Bank In Hand £ 7,379
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to URBROW PROPERTIES ltd.

Information about the Private Limited Company URBROW PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data