242 Management Company Limited

Company Registration Number: 05824944

Company registered in England and Wales

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242 Management Company Limited is a Private Company Limited by Guarantee first registered on 22 May 2006. Its current registered address is in Sheffield.

Registered Address

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

There are 367 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

05824944

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£12,737£5,871£5,962
of which Cash £0£0£0£0£0£0£0£3,732£3,679£1,190
Total Assets £0£0£0£0£0£0£0£12,737£5,871£5,962
Current Liabilities £0£0£0£0£0£0£0£10,521£3,270£3,999
Net Current Assets £0£0£0£0£0£0£0£2,216£2,601£1,963
Total Net Worth £0£0£0£0£0£0£0£2,216£2,601£1,963

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 December 2010

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • CREGAN, John Martin

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1960

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    United Kingdom

  • CHILD, Jonathan David

    Secretary

    Appointed on 22 May 2006

    Resigned on 25 August 2006

    20
    Kimberwell Close
    Toddington
    Dunstable
    Beds
    LU5 6EN

  • MANAGEMENT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 1 December 2010

    Unit 2
    C/O Mcs Netherfield Lane
    Stanstead Abbotts
    Hertfordshire
    SG12 8HE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    26
    Church Street
    London
    NW8 8EP

  • BARHAM, Ian

    Director

    Appointed on 25 August 2006

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1955

    5 Bourne Grove
    Ashtead
    Surrey
    KT21 2NX

  • BUCKLEY, David Kenneth

    Director

    Appointed on 30 August 2006

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1951

    234 Cressex Road
    High Wycombe
    Buckinghamshire
    HP12 4UD

  • CHILD, Jonathan David

    Director

    Appointed on 22 May 2006

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1957

    20
    Kimberwell Close
    Toddington
    Dunstable
    Beds
    LU5 6EN

  • COOPER, Daniel

    Director

    Appointed on 18 January 2007

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1971

    Kingsoak House
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7BZ

  • HEATH, Maria Christina

    Director

    Appointed on 22 May 2006

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1953

    4
    Kingfisher Court
    Whitchurch Road
    Pangbourne, Reading
    Berkshire
    RG8 7BQ

  • JONES, Philip Alun Christopher

    Director

    Appointed on 27 February 2009

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1952

    9 Walpole Avenue
    Kew
    Richmond
    Surrey
    TW9 2DJ

  • KETTERIDGE, Gregory Charles

    Director

    Appointed on 22 May 2006

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    46 Park Avenue
    Ruislip
    Middlesex
    HA4 7UH

  • TUCKER, Joanne

    Director

    Appointed on 19 August 2009

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Aircraft Dispatcher

    Month of birth: July 1975

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    United Kingdom

  • WHATMAN, Darren Paul

    Director

    Appointed on 27 February 2009

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1971

    45 Wheeler Avenue
    Penn
    Buckinghamshire
    HP10 8EB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YYW2SY. Transaction: MzE2NzYxNzU3OGFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57QG6KI. Transaction: MzE0OTM0MjI2N2FkaXF6a2N4.

  3. 13 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4K2Y1KB. Transaction: MzEzNTExNTUzMWFkaXF6a2N4.

  4. 22 June 2015 Termination of appointment of Joanne Tucker as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4A30USJ. Transaction: MzEyNTU2MDUxNmFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49SR6GX. Transaction: MzEyNTM4NjY4N2FkaXF6a2N4.

  6. 4 February 2015 Accounts for a dormant company made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40J33MJ. Transaction: MzExNjY3MzI4OWFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQE1E9. Transaction: MzEwMjQ4NzA5NGFkaXF6a2N4.

  8. 16 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZP5I5U. Transaction: MzA5MjczMTg5MGFkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWG0AA. Transaction: MzA4MDEwNTQ1NGFkaXF6a2N4.

  10. 25 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20RQJ5T. Transaction: MzA3MTc1MzM2NGFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 22 May 2012 no member list [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A654N4. Transaction: MzA1ODU0OTg5OGFkaXF6a2N4.

  12. 1 June 2012 Secretary's details changed for Urban Owners Limited on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH04. Barcode: X1A654MW. Transaction: MzA1ODU0OTQ5MWFkaXF6a2N4.

  13. 6 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13Y7BX6. Transaction: MzA1MzY0MTcxOWFkaXF6a2N4.

  14. 14 September 2011 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQOU5XIP. Transaction: MzA0Mzc1MTg5M2FkaXF6a2N4.

  15. 17 June 2011 Annual return made up to 22 May 2011 no member list [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XXWGGV2J. Transaction: MzAzOTAwMTc1OWFkaXF6a2N4.

  16. 4 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASICDSVW. Transaction: MzAzNDk3NDQzMmFkaXF6a2N4.

  17. 12 January 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGAU5QQ2. Transaction: MzAzMDI3OTAyMWFkaXF6a2N4.

  18. 12 January 2011 Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: XGAS8QQ3. Transaction: MzAzMDI3ODgwOGFkaXF6a2N4.

  19. 12 January 2011 Termination of appointment of Management Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGAUQQQN. Transaction: MzAzMDI3OTEwMGFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XL0NUKAT. Transaction: MzAxNjIzNzUwN2FkaXF6a2N4.

  21. 25 May 2010 Secretary's details changed for Management Secretaries Limited on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH04. Barcode: XL0NTKAS. Transaction: MzAxNjIzNDAwNGFkaXF6a2N4.

  22. 21 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABSALJB2. Transaction: MzAxMzk2NDQzOGFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for Joanne Tucker on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFW8VJ3X. Transaction: MzAxMzMwNjcwMWFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Joanne Tucker on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFW5WJ3V. Transaction: MzAxMzMwNjY1M2FkaXF6a2N4.

  25. 12 April 2010 Director's details changed for John Martin Cregan on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFW3EJ3B. Transaction: MzAxMzMwNjYyNGFkaXF6a2N4.

  26. 26 August 2009 Appointment terminated director daniel cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: A8UDPCPF. Transaction: MjA0MDA1NzQ0MmFkaXF6a2N4.

  27. 26 August 2009 Appointment terminated director maria heath [View PDF]

    Category: Officers. Type: 288b. Barcode: A8UDOCPE. Transaction: MjA0MDA1NzMzNWFkaXF6a2N4.

  28. 26 August 2009 Appointment terminated director philip jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A8UDNCPD. Transaction: MjA0MDA1NzIxNWFkaXF6a2N4.

  29. 26 August 2009 Appointment terminated director darren whatman [View PDF]

    Category: Officers. Type: 288b. Barcode: A8UDMCPC. Transaction: MjA0MDA1NzA4NWFkaXF6a2N4.

  30. 26 August 2009 Director appointed joanne tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: A8UDLCPB. Transaction: MjA0MDA1Njg5M2FkaXF6a2N4.

  31. 26 August 2009 Director appointed john martin cregan [View PDF]

    Category: Officers. Type: 288a. Barcode: A8UDKCPA. Transaction: MjA0MDA1NjYzMWFkaXF6a2N4.

  32. 26 May 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3NSA6B. Transaction: MjAzMzY5MDY5OGFkaXF6a2N4.

  33. 20 April 2009 Director appointed philip alun christopher jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A34GJ92R. Transaction: MjAzMDkxODc0MWFkaXF6a2N4.

  34. 20 April 2009 Director appointed darren paul whatman [View PDF]

    Category: Officers. Type: 288a. Barcode: A34GK92S. Transaction: MjAzMDkxNzg1OWFkaXF6a2N4.

  35. 20 April 2009 Appointment terminated director ian barham [View PDF]

    Category: Officers. Type: 288b. Barcode: A34GL92T. Transaction: MjAzMDkxNzQ0NGFkaXF6a2N4.

  36. 27 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATDYH7OQ. Transaction: MjAyNjkwMjk5M2FkaXF6a2N4.

  37. 17 December 2008 Director's change of particulars / maria heath / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD58N5Q5. Transaction: MjAyMDU2MDExMmFkaXF6a2N4.

  38. 17 December 2008 Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD57Q5Q7. Transaction: MjAyMDU2MDA5MGFkaXF6a2N4.

  39. 17 June 2008 Registered office changed on 17/06/2008 from cintel house watton road ware herts SG12 0AE [View PDF]

    Category: Address. Type: 287. Barcode: X7JVL0MP. Transaction: MjAwNzI4NTMxMGFkaXF6a2N4.

  40. 30 May 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TVO04G. Transaction: MjAwNjI3NDg2MmFkaXF6a2N4.

  41. 7 December 2007 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MjM5MGFkaXF6a2N4.

  42. 6 November 2007 Accounting reference date extended from 31/05/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg4MTIzMmFkaXF6a2N4.

  43. 11 September 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3NzE1N2FkaXF6a2N4.

  44. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0OTgwNWFkaXF6a2N4.

  45. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYzMTc2OGFkaXF6a2N4.

  46. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA0Mzk5MWFkaXF6a2N4.

  47. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczNTU5NmFkaXF6a2N4.

  48. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMxNjIyMmFkaXF6a2N4.

  49. 5 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwNjQzNGFkaXF6a2N4.

  50. 4 September 2006 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Barcode: ARYKOIAZ. Transaction: MDE2NTUzNTAxNWFkaXF6a2N4.

  51. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwOTU0MGFkaXF6a2N4.

  52. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzNDI3MmFkaXF6a2N4.

  53. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI2NzcxNWFkaXF6a2N4.

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