Urban Regen Limited in Pendlebury SALFORD

Urban Regen Limited SALFORD

Founded in 2001, Urban Regen, classified under reg no. 04335425 is an active company. Currently registered at C/o Urban Regen Ltd Langley Road M6 6FG, Salford the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/05/26 Urban Regen Limited is no longer carrying the name Whitefield Brownfield.

Currently there are 2 directors in the the firm, namely Emma C. and Andrew W.. In addition one secretary - Emma C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael L. who worked with the the firm until 2 August 2010.

Urban Regen Limited Address / Contact

Office Address	C/o Urban Regen Ltd Langley Road
Office Address2	Pendlebury
Town	Salford
Post code	M6 6FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04335425
Date of Incorporation	Thu, 6th Dec 2001
Industry	Site preparation
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Emma C.

Position: Secretary

Appointed: 02 March 2012

Emma C.

Position: Director

Appointed: 02 March 2012

Andrew W.

Position: Director

Appointed: 01 December 2003

Peter W.

Position: Director

Appointed: 19 March 2014

Resigned: 01 January 2024

Michael L.

Position: Director

Appointed: 01 December 2003

Resigned: 02 August 2010

Kenneth L.

Position: Director

Appointed: 21 December 2001

Resigned: 05 July 2007

Michael L.

Position: Secretary

Appointed: 21 December 2001

Resigned: 02 August 2010

London Law Services Limited

Position: Nominee Director

Appointed: 06 December 2001

Resigned: 21 December 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2001

Resigned: 21 December 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Whitefield Brownfield Limited from Salford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitefield Brownfield Limited

C/O Urban Regen Ltd Langley Road, Pendlebury, Salford, M6 6FG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05056899
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Whitefield Brownfield	May 26, 2006
Dealpath	June 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, August 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, August 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 18th, June 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/06 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2009/12/06 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, July 2007	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, July 2007	capital	Free Download (4 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (6 pages)
123	Nc inc already adjusted 31/12/03 filed on: 27th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 50 shares on 2003/12/31. Value of each share 1 £, total number of shares: 150. filed on: 27th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2003/12/31. Value of each share 1 £, total number of shares: 150. filed on: 27th, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/12/03 filed on: 27th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001/12/21. Value of each share 1 £. filed on: 27th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/12/21. Value of each share 1 £. filed on: 27th, April 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/01/04	annual return
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/01/04	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, December 2001	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 6th, December 2001	incorporation	Free Download (31 pages)

Urban Regen Limited SALFORD

Urban Regen Limited Address / Contact

Company Information / Profile

Company staff

Emma C.

Emma C.

Andrew W.

Peter W.

Michael L.

Kenneth L.

Michael L.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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