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Urbanset Homes Limited RUGBY

Urbanset Homes started in year 1994 as Private Limited Company with registration number 02944788. The Urbanset Homes company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD.

At the moment there are 2 directors in the the firm, namely Leon B. and Malcolm C.. In addition one secretary - Malcolm C. - is with the company. As of 30 April 2024, there were 4 ex directors - Susan C., Barrie B. and others listed below. There were no ex secretaries.

Urbanset Homes Limited Address / Contact

Office Address The Robbins Building
Office Address2 Albert Street
Town Rugby
Post code CV21 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02944788
Date of Incorporation Fri, 1st Jul 1994
Industry Development of building projects
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Malcolm C.

Position: Secretary

Appointed: 08 February 2023

Leon B.

Position: Director

Appointed: 13 January 2021

Malcolm C.

Position: Director

Appointed: 01 September 2016

Susan C.

Position: Director

Appointed: 26 August 1994

Resigned: 02 July 2005

Barrie B.

Position: Director

Appointed: 26 August 1994

Resigned: 02 July 2005

Patricia B.

Position: Director

Appointed: 26 August 1994

Resigned: 05 July 2000

Greys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 August 1994

Resigned: 08 February 2023

Malcolm C.

Position: Director

Appointed: 25 August 1994

Resigned: 01 September 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 July 1994

Resigned: 20 August 1994

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1994

Resigned: 25 August 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Susan C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Southam Estates Limited that put Rugby, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barrie B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Southam Estates Limited

The Robbins Building Albert Street, Rugby, Warwickshire, CV21 2SD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11011790
Notified on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Barrie B.

Notified on 1 February 2018
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 20th, May 2023 		Free Download (2 pages)

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