MINIURBAN LIMITED
Overview
| Company Name | MINIURBAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02295911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINIURBAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MINIURBAN LIMITED located?
| Registered Office Address | Laurel House Woodlands Park Ashton Road WA12 0HH Newton Le Willows |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINIURBAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MINIURBAN LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for MINIURBAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Appointment of Mrs Sarah Louise Caddy as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew John Nichols as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Louise Caddy as a secretary on Mar 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Hugh Newman as a secretary on Mar 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Termination of appointment of Sarah Louise Caddy as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||
Appointment of Mr Richard Hugh Newman as a secretary on Mar 21, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mrs Sarah Louise Caddy as a secretary on Apr 25, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Thomas Rattigan as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Rattigan as a secretary on Apr 25, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew Paul Milne as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Termination of appointment of Tim Croston as a secretary on Mar 02, 2020 | 1 pages | TM02 | ||
Termination of appointment of Timothy John Croston as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Rattigan as a secretary on Mar 02, 2020 | 2 pages | AP03 | ||
Who are the officers of MINIURBAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADDY, Sarah Louise | Secretary | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | 334705180001 | |||||||
| CADDY, Sarah Louise | Director | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | England | British | 150731100003 | |||||
| MILNE, Andrew Paul | Director | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | Wales | Welsh | 197679520001 | |||||
| NICHOLS, Matthew John | Director | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | England | British | 285728360001 | |||||
| CADDY, Sarah Louise | Secretary | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | 308690350001 | |||||||
| CROSTON, Tim | Secretary | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House | British | 158683830001 | ||||||
| JENKINS, Christine Myrtle | Secretary | Lightfields HR1 4UE Kings Caple Herefordshire | British | 165275890001 | ||||||
| NEWMAN, Richard Hugh | Secretary | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | 321059500001 | |||||||
| RATTIGAN, David | Secretary | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | 267716960001 | |||||||
| CROSTON, Timothy John | Director | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | England | British | 272364080001 | |||||
| FOLLOS, Nigel Richard | Director | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | England | British | 72263960001 | |||||
| HYNES, Brendan | Director | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | England | English | 112309920001 | |||||
| JENKINS, Christine Myrtle | Director | Lightfields HR1 4UE Kings Caple Herefordshire | United Kingdom | British | 165275890001 | |||||
| JENKINS, Ian Richard | Director | Lightfields Kings Caple HR1 4UE Hereford | United Kingdom | British | 6115320002 | |||||
| RATTIGAN, David Thomas | Director | Woodlands Park Ashton Road WA12 0HH Newton Le Willows Laurel House | United Kingdom | British | 267716900001 |
Who are the persons with significant control of MINIURBAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nichols Plc | Apr 06, 2016 | Woodlands Park, Ashton Road WA12 0HH Newton-Le-Willows Laurel House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0