401 Urr Management Limited

Company Registration Number: 04708229

Company registered in England and Wales

Approximate Location Map
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401 Urr Management Limited is a Private Company Limited by Shares first registered on 23 March 2003. Its current registered address is in Petworth, West Sussex.

Registered Address

C/O BURFORD LACEY
BARTONS LANE
PETWORTH
WEST SUSSEX
GU28 0DA

There are 7 companies currently registered at this postcode, including this one.

All companies at GU28 0DA

Registration Data

Company Number

04708229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,087£0£0£0£0£0£0£4,087£0£0£0£0
Current Assets £2,339£9,871£8,202£11,841£11,065£7,439£4,711£3,041£10,936£9,232£4,840£10,876
of which Cash £2,098£9,451£8,202£11,841£11,065£7,439£4,561£2,389£10,186£7,882£4,790£10,826
Total Assets £6,426£9,871£8,202£11,841£11,065£7,439£4,711£7,128£10,936£9,232£4,840£10,876
Current Liabilities £1,998£9,530£7,861£11,500£10,724£7,098£4,370£2,700£10,595£8,891£1,200£1,050
Net Current Assets £341£341£341£341£341£341£341£341£341£341£3,640£9,826
Total Net Worth £4,428£4,428£4,428£4,428£4,428£4,428£4,428£4,428£8£8£3,307£1,756

Previous Names

No previous names

Company Officers

  • ROGERS, Anthony David

    Secretary

    Appointed on 23 March 2003

     

    Nationality: British

    Occupation: Managing Agent

    Wisteria Cottage Bartons Lane
    Petworth
    West Sussex
    GU28 0DA

  • BARNES, Jane

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: September 1964

    Annerdown
    33 Fairway
    Guildford
    Surrey
    GU1 2XJ

  • COOPER, Raymond Francis

    Director

    Appointed on 23 March 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1942

    6 Roehampton Wick
    401 Upper Richmond Road
    London
    SW15 5QW

  • HOGBEN, Chris

    Director

    Appointed on 29 April 2008

     

    Nationality: British

    Occupation: None

    Month of birth: March 1979

    Flat 5
    Roehampton Wick
    40l Upper Richmond Road
    London
    SW15 5QW

  • HOUSE, Malcolm Luke

    Director

    Appointed on 17 July 2009

     

    Nationality: British

    Occupation: Bus Driver

    Month of birth: October 1955

    Flat 4 Roehampton Wick
    401 Upper Richmond Road
    Putney
    Wandsworth
    London
    SW15 5DW

  • KELLY, Alexander James

    Director

    Appointed on 29 April 2008

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1977

    1 Roehampton Wick
    401 Upper Richmond Road
    London
    SW15 5QW

  • NOAH, Gayle

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1973

    C/O Burford Lacey
    Bartons Lane
    Petworth
    West Sussex
    GU28 0DA

  • SILVER, Curt Bernard

    Director

    Appointed on 23 March 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1973

    Flat 3 401 Upper Richmond Road
    Putney
    London
    SW15 5QW

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 March 2003

    Resigned on 23 March 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ELLIOTT, James

    Director

    Appointed on 23 March 2003

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1968

    Flat 1 401 Upper Richmond Road
    Putney
    London
    SW15 5QW

  • MARTELL, Sean Foster

    Director

    Appointed on 23 March 2003

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Police Inspector

    Month of birth: February 1967

    Flat 7 401 Upper Richmond Road
    Putney
    London
    SW15 5QW

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 March 2003

    Resigned on 23 March 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PWKQW. Transaction: MzE3Mjg2MDI1NmFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5MCEA5U. Transaction: MzE2NTQxMTc3OWFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X5599LM1. Transaction: MzE0NjYwNjk5MWFkaXF6a2N4.

  4. 18 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JY8EAV. Transaction: MzEzNTE4MDQ3NmFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X450RPHN. Transaction: MzEyMDk0MjMxNGFkaXF6a2N4.

  6. 21 February 2015 Appointment of Miss Gayle Noah as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X41OOUJC. Transaction: MzExNzgxNzM1NWFkaXF6a2N4.

  7. 22 December 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MO2B1F. Transaction: MzExMzc4Mjc1N2FkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35WU1T4. Transaction: MzA5ODM3MDU2NWFkaXF6a2N4.

  9. 7 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30WMMM8. Transaction: MzA5NDA5MzYzM2FkaXF6a2N4.

  10. 21 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26NXE8G. Transaction: MzA3NjU5NDYyOGFkaXF6a2N4.

  11. 21 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LZRADF. Transaction: MzA2Nzg5MjA3OGFkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1734LMB. Transaction: MzA1NjAzNTIzM2FkaXF6a2N4.

  13. 12 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AFCBVZV1. Transaction: MzA0ODg3Mjk0MmFkaXF6a2N4.

  14. 20 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XEH74TGC. Transaction: MzAzNTk1NDQ0MGFkaXF6a2N4.

  15. 21 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWYCXSJO. Transaction: MzAzNDEyOTE2OGFkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XKB6OJBG. Transaction: MzAxMzk1MDYwOGFkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Curt Bernard Silver on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XKB6NJBF. Transaction: MzAxMzkzMjEyOGFkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Alexander James Kelly on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XKB6MJBE. Transaction: MzAxMzkzMjEyN2FkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Chris Hogben on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XKB6KJBC. Transaction: MzAxMzkzMjEyNWFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Jane Barnes on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XKB6IJBA. Transaction: MzAxMzkzMjEyM2FkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Malcolm Luke House on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XKB6LJBD. Transaction: MzAxMzkzMjEyNmFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Raymond Francis Cooper on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XKB6JJBB. Transaction: MzAxMzkzMjEyNGFkaXF6a2N4.

  23. 8 April 2010 Termination of appointment of Sean Martell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO0M5ISZ. Transaction: MzAxMzEwMDYzNmFkaXF6a2N4.

  24. 8 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO075ISK. Transaction: MzAxMzA4Mzc1NWFkaXF6a2N4.

  25. 28 July 2009 Director appointed malcolm luke house [View PDF]

    Category: Officers. Type: 288a. Barcode: ANOWYBUK. Transaction: MjAzODAxNTcyMmFkaXF6a2N4.

  26. 12 May 2009 Director appointed jane barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: AQYWQ9OH. Transaction: MjAzMjczNjA3M2FkaXF6a2N4.

  27. 27 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A00WD991. Transaction: MjAzMTUxNjQzMGFkaXF6a2N4.

  28. 21 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FND96Y. Transaction: MjAzMTAyNzU5MGFkaXF6a2N4.

  29. 21 April 2009 Registered office changed on 21/04/2009 from c/o burford lacey bartons lane petworth GU28 0DA [View PDF]

    Category: Address. Type: 287. Barcode: X7FNA96V. Transaction: MjAzMDk2ODIxMGFkaXF6a2N4.

  30. 21 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7FNB96W. Transaction: MjAzMDk2ODIxMWFkaXF6a2N4.

  31. 21 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7FNC96X. Transaction: MjAzMDk2ODIxM2FkaXF6a2N4.

  32. 30 September 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9SN33HL. Transaction: MjAxNDQyMjMyOGFkaXF6a2N4.

  33. 24 September 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU973EH. Transaction: MjAxNDA4MjQ2M2FkaXF6a2N4.

  34. 4 September 2008 Director appointed chris hogben [View PDF]

    Category: Officers. Type: 288a. Barcode: ALQYU2T8. Transaction: MjAxMjY1NzI0MmFkaXF6a2N4.

  35. 5 June 2008 Director appointed alexander james kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQ0S0A1. Transaction: MjAwNjcwNjMwM2FkaXF6a2N4.

  36. 30 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3Mjg4NmFkaXF6a2N4.

  37. 23 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3MTk4N2FkaXF6a2N4.

  38. 7 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxNzk2N2FkaXF6a2N4.

  39. 5 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNDk0Mzk4NmFkaXF6a2N4.

  40. 26 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE5NDY5M2FkaXF6a2N4.

  41. 21 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc3MzUxNGFkaXF6a2N4.

  42. 7 June 2004 Ad 16/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzg3NzI3NWFkaXF6a2N4.

  43. 7 June 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mzg1ODQzMmFkaXF6a2N4.

  44. 7 June 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEwOTU5MmFkaXF6a2N4.

  45. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzMzQ0NWFkaXF6a2N4.

  46. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI3OTM3NWFkaXF6a2N4.

  47. 11 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAwOTM4NGFkaXF6a2N4.

  48. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE1NDYzOWFkaXF6a2N4.

  49. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYwMzExMWFkaXF6a2N4.

  50. 11 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM3MzQwOGFkaXF6a2N4.

  51. 11 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTczNjQwMGFkaXF6a2N4.

  52. 16 July 2003 Registered office changed on 16/07/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY5MzI5MWFkaXF6a2N4.

  53. 23 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE4NDY4MGFkaXF6a2N4.

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