Urmston Centre Management Limited. net worth, address, company information. Free

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Urmston Centre Management Limited (Companies House Registration Number 06454472) is a private limited company started on 2007-12-17 in England. This business can be found at L.c.p. House, The Pensnett Estate, Kingswinford DY6 7NA. Changed on 2008-01-04, the previous name the enterprise used was Hallco 1557 Limited. Urmston Centre Management Limited operates SIC code: 99999 that means "dormant company".

Company details

Name	Urmston Centre Management Limited
Number	06454472
Date of Incorporation:	2007/12/17
End of financial year:	31 December
Address:	L.c.p. House, The Pensnett Estate, Kingswinford, DY6 7NA
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Kevin K. (appointed on 09 April 2021), James B. (appointment date: 09 April 2021). The official register reports 2 persons of significant control, namely: Sheet Anchor Investments Ltd can be found at First Avenue, Pensnett Trading Estate, DY6 7NA Kingswinford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 Limited can be found at Canada Square, Canary Wharf, E14 5LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	344,409	456,779	452,508	132,789	587,637
Total Assets Less Current Liabilities	64	64	64	64	64

People with significant control

Sheet Anchor Investments Ltd

19 April 2021

Address	Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	0918920089
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 Limited

21 August 2018 - 19 April 2021

Address	Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, England
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(CH01) On 2023-07-04 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
(CH01) On 2022-04-02 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 10th, March 2022 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2021-03-31 filed on: 9th, March 2022 \| accounts	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to L.C.P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA at an unknown date filed on: 8th, February 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-04-09 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-09 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-09 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to L.C.P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA on 2021-04-12 filed on: 12th, April 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-31 filed on: 12th, March 2021 \| accounts	Free Download (3 pages)
(AD02) Location of register of charges has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS at an unknown date filed on: 20th, January 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 9th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, January 2018 \| accounts	Free Download (9 pages)
(AD02) Location of register of charges has been changed from C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY at an unknown date filed on: 19th, December 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28 filed on: 28th, April 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, January 2017 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (9 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY at an unknown date filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-03-31 filed on: 11th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-17 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-22: 64.00 GBP capital
(AP01) New director was appointed on 2015-06-17 filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-06-17 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(CH01) On 2014-11-06 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY at an unknown date filed on: 13th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-12-17 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 2015-01-12 filed on: 12th, January 2015 \| address	Free Download (1 page)
(CH01) On 2014-11-05 director's details were changed filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-14 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-08-14 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-08-14 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-08-14 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Clarence House 3Rd Floor, Clarence House Clarence Street Manchester M2 4DW England to Lacon House 84 Theobalds Road London WC1X 8RW on 2014-09-10 filed on: 10th, September 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2009-12-03: 64.00 GBP filed on: 18th, July 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, July 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 18th, July 2014 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 18th, July 2014 \| resolution	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 11th, July 2014 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from , the Pinnacle 5Th Floor, 73 - 79 King Street, Manchester, M2 4NG to Clarence House 3Rd Floor, Clarence House Clarence Street Manchester M2 4DW on 2014-07-08 filed on: 8th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-12-17 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2014-01-02 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 20th, September 2013 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-12-17 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2012-12-06 filed on: 6th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-12-17 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (9 pages)
(TM01) Director appointment termination date: 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-02-22 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from , the Old School House, George Leigh Street, Manchester, M4 6AF to Clarence House 3Rd Floor, Clarence House Clarence Street Manchester M2 4DW on 2011-12-08 filed on: 8th, December 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-03-30 filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-07-16 director's details were changed filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-19 director's details were changed filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-17 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 15th, November 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009-05-01 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-17 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 3rd, January 2010 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2009-10-26 filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-23 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-06 filed on: 6th, October 2009 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2009-10-06 filed on: 6th, October 2009 \| officers	Free Download (1 page)
(AP03) On 2009-10-06 - new secretary appointed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-06 filed on: 6th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-03-06 filed on: 6th, March 2009 \| annual return	Free Download (10 pages)
(288a) On 2008-04-04 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008-04-04 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-21 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-21 New secretary appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (5 pages)
(288b) On 2008-01-21 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (5 pages)
(288a) On 2008-01-21 New secretary appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/01/08 from: 3 hardman square spinningfields manchester M3 3EB filed on: 21st, January 2008 \| address	Free Download (1 page)
(288a) On 2008-01-21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (5 pages)
(287) Registered office changed on 21/01/08 from: 3 hardman square spinningfields manchester M3 3EB filed on: 21st, January 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(288a) On 2008-01-21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (5 pages)
(CERTNM) Company name changed hallco 1557 LIMITEDcertificate issued on 04/01/08 filed on: 4th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hallco 1557 LIMITEDcertificate issued on 04/01/08 filed on: 4th, January 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (16 pages)

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