URBAN REGEN LIMITED
Active - Accounts Filed
General Information
NAME
URBAN REGEN LIMITED
COMPANY NUMBER
04335425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
06/12/2001
(22 years and 11 months old)
WEBSITE
www.urbanregen.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2002
26/05/2006
WHITEFIELD BROWNFIELD LIMITED
View all previous names
SALFORD
M6 6FG
Telephone: 01617101930
TPS: No
c/o Urban Regen Ltd
Langley Road
Salford
M6 6FG
M6 6FG
Telephone: 853635
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEFIELD BROWNFIELD LIMITED | Active - Accounts Filed | View Report |
| URBAN REGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/01/2024 | Peter Graham Wilson (908812064) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN REGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN REGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN REGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2003 - Present (21years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
02/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2012 - Present (12 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/12/2001 - Present (22 years and 11 months) 06/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
06/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN REGEN. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| URBAN REGEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| URBAN SOIL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| WHITEFIELD BROWNFIELD LIMITED | Active - Accounts Filed | View Report |
| HOME (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
| URBAN REGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/01/2024 | Peter Graham Wilson (908812064) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | Change in Reg. Office |
| 09/08/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Peter Graham Wilson (908812064) Appointed |
| 25/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
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