2a White Hart Road Management Company Limited

Company Registration Number: 05595307

Company registered in England and Wales

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2a White Hart Road Management Company Limited is a Private Company Limited by Shares first registered on 18 October 2005. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

URBAN OWNERS
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DW

There are 353 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

05595307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5£5£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£0£0
Total Net Worth £5£5£0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 23 August 2011

     

    Third
    Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • CAKEBREAD, Katy

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Hospitality

    Month of birth: October 1979

    Flat 3
    2a
    White Hart Road
    Orpington
    Kent
    BR6 0HD
    United Kingdom

  • GIBSON, Rachel

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Education

    Month of birth: January 1976

    Flat 1
    2a
    White Hart Road
    Orpington
    Kent
    BR6 0HD
    United Kingdom

  • MERCER, Tracy Ann

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Sales

    Month of birth: October 1981

    36
    Broomhill Road
    Orpington
    Kent
    BR6 0EW
    United Kingdom

  • MILLS, Christopher Jonathan

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1983

    Flat 5
    2a White Hart Road
    Orpington
    Kent
    BR6 0HD
    United Kingdom

  • WICKENDEN, Julie

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Hospitality

    Month of birth: January 1963

    9
    Perry Hall Close
    Orpington
    Kent
    BR6 0HU
    United Kingdom

  • BROWN, James Stanley

    Secretary

    Appointed on 18 October 2005

    Resigned on 12 November 2007

    9 Chine Farm Place
    Main Road Knocholt
    Sevenoaks
    Kent
    TN14 9LG

  • MILLS, Christopher Jonathan

    Secretary

    Appointed on 18 February 2011

    Resigned on 23 August 2011

    C/O URBAN OWNERS LIMITED
    84
    Queen Street
    Sheffield
    S1 2DW
    United Kingdom

  • BLUE PROPERTY MANAGEMENT UK LIMITED

    Corporate Secretary

    Appointed on 12 November 2007

    Resigned on 18 February 2011

    3
    East Circus Street
    Nottingham
    NG1 5AF
    United Kingdom

  • MARTIN, Paul

    Director

    Appointed on 18 October 2005

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    11 Meadow Close
    Bexleyheath
    Kent
    DA6 7HB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1060. Transaction: MzE2MDY2ODA4NWFkaXF6a2N4.

  2. 9 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSG6Q9. Transaction: MzEzNDc5NjcyN2FkaXF6a2N4.

  3. 14 September 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4F84ZRL. Transaction: MzEzMDc4Nzg3OGFkaXF6a2N4.

  4. 13 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJ8UQW. Transaction: MzEyNjk1MTc3NGFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXN14. Transaction: MzExMDQxMTc2MGFkaXF6a2N4.

  6. 30 October 2014 Registered office address changed from C/O C/O Urban Owners Limited 84 Queen Street Sheffield S1 2DW to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLXN00. Transaction: MzExMDQxMTY4MmFkaXF6a2N4.

  7. 16 August 2014 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3DP1B41. Transaction: MzEwNTQ0NTA4NmFkaXF6a2N4.

  8. 15 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6GA5N. Transaction: MzEwMzc2NDYzNWFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MOQ1. Transaction: MzA4ODg0NTIyNmFkaXF6a2N4.

  10. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPS76J. Transaction: MzA4NDgzMzc4MGFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLJOG. Transaction: MzA2NjYyNzI2NGFkaXF6a2N4.

  12. 29 October 2012 Secretary's details changed for Urban Owners Limited on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH04. Barcode: X1KJLJNW. Transaction: MzA2NjYwMDkxN2FkaXF6a2N4.

  13. 29 October 2012 Director's details changed for Mr Christopher Jonathan Mills on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJLJO8. Transaction: MzA2NjYwMDkyMmFkaXF6a2N4.

  14. 29 October 2012 Director's details changed for Miss Katy Eldridge on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJLJO0. Transaction: MzA2NjYwMDkxOWFkaXF6a2N4.

  15. 10 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIAWNC. Transaction: MzA2MDU2MDExN2FkaXF6a2N4.

  16. 21 May 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A195N1VN. Transaction: MzA1Nzc4ODczOWFkaXF6a2N4.

  17. 17 January 2012 Previous accounting period shortened from 31 October 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X10PGE4Z. Transaction: MzA1MDg1NzY1NmFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XD8LUZB7. Transaction: MzA0NzM1ODY1NmFkaXF6a2N4.

  19. 23 August 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJRL5WXQ. Transaction: MzA0MjUyMzYxNWFkaXF6a2N4.

  20. 23 August 2011 Termination of appointment of Christopher Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJRKWWXG. Transaction: MzA0MjUyMzYwOWFkaXF6a2N4.

  21. 5 August 2011 Registered office address changed from Flat 5 2a White Hart Road Orpington Kent BR6 0HD on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XETFUWFO. Transaction: MzA0MTY2ODAzMWFkaXF6a2N4.

  22. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQXJTW49. Transaction: MzA0MTIxMzk2NGFkaXF6a2N4.

  23. 23 July 2011 Appointment of Miss Julie Wickenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ZM5W2U. Transaction: MzA0MDkzNTgyM2FkaXF6a2N4.

  24. 12 April 2011 Termination of appointment of Paul Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBG99T87. Transaction: MzAzNTQ1ODQzMWFkaXF6a2N4.

  25. 12 April 2011 Appointment of Miss Tracy Ann Mercer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBG8YT8V. Transaction: MzAzNTQ1ODQwN2FkaXF6a2N4.

  26. 12 April 2011 Appointment of Miss Katy Eldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBG6HT8C. Transaction: MzAzNTQ1ODIyNGFkaXF6a2N4.

  27. 12 April 2011 Appointment of Miss Rachel Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBG57T81. Transaction: MzAzNTQ1ODA5MGFkaXF6a2N4.

  28. 11 April 2011 Appointment of Mr Christopher Jonathan Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAXK2T7Q. Transaction: MzAzNTM4MDM1NWFkaXF6a2N4.

  29. 11 April 2011 Termination of appointment of Blue Property Management Uk Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAXDCT7T. Transaction: MzAzNTM3OTY5M2FkaXF6a2N4.

  30. 11 April 2011 Appointment of Mr Christopher Jonathan Mills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAXBFT7U. Transaction: MzAzNTM3OTQ4N2FkaXF6a2N4.

  31. 6 April 2011 Registered office address changed from 3 East Circus Street Nottingham Nottinghamshire NG1 5AF England on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: EQVQY00N. Transaction: MzAzNTE1OTk5OWFkaXF6a2N4.

  32. 2 March 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzE3MTQ2NmFkaXF6a2N4.

  33. 6 December 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X5AWZPPL. Transaction: MzAyODMwNjc0M2FkaXF6a2N4.

  34. 6 December 2010 Secretary's details changed for Blue Property Management Uk Limited on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH04. Barcode: X5AWYPPK. Transaction: MzAyODMwNjYxMmFkaXF6a2N4.

  35. 8 November 2010 Statement of capital following an allotment of shares on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Capital. Type: SH01. Barcode: XW7NSOX0. Transaction: MzAyNjYxNTg4NGFkaXF6a2N4.

  36. 27 July 2010 Registered office address changed from 17 St Peters Gate Nottingham Nottinghamshire NG1 2JF on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPE4NM1E. Transaction: MzAyMDI5Mzg2OWFkaXF6a2N4.

  37. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPDVDM1U. Transaction: MzAyMDI5MzI3MmFkaXF6a2N4.

  38. 3 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XV4BOEMV. Transaction: MzAwMTk4MjQxMWFkaXF6a2N4.

  39. 3 November 2009 Secretary's details changed for Blue Property Management Uk Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XV4BMEMT. Transaction: MzAwMTk1MDQzOGFkaXF6a2N4.

  40. 2 November 2009 Director's details changed for Paul Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV4BNEMU. Transaction: MzAwMTk1MDQzOWFkaXF6a2N4.

  41. 7 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X1DPWC7F. Transaction: MjAzODc5NjI4NGFkaXF6a2N4.

  42. 27 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11CQ49E. Transaction: MjAxNjQ0NTIwM2FkaXF6a2N4.

  43. 8 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3OY23SW. Transaction: MjAxNTA5NjYwNGFkaXF6a2N4.

  44. 6 May 2008 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJBBZGF. Transaction: MjAwNDcyMTI0N2FkaXF6a2N4.

  45. 31 December 2007 Registered office changed on 31/12/07 from: 302 broadway bexley heath DA6 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE5MDQ0OGFkaXF6a2N4.

  46. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5MjI0N2FkaXF6a2N4.

  47. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA5MTU0MWFkaXF6a2N4.

  48. 15 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA5MzAxOWFkaXF6a2N4.

  49. 10 January 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc2ODE3NmFkaXF6a2N4.

  50. 18 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDg5MjMzMWFkaXF6a2N4.

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