URBAN DESIGN & DEVELOPMENTS LIMITED
Overview
| Company Name | URBAN DESIGN & DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03493875 |
| 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 URBAN DESIGN & DEVELOPMENTS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is URBAN DESIGN & DEVELOPMENTS LIMITED located?
| Registered Office Address | Units 4/5 Incomol Business Park Derby Road, Clay Cross S45 9AG Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN DESIGN & DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEPLAN 2000 LIMITED | Jan 16, 1998 | Jan 16, 1998 |
What are the latest accounts for URBAN DESIGN & DEVELOPMENTS 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 URBAN DESIGN & DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for URBAN DESIGN & DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Patrick Ellis Dawson on Mar 16, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Termination of appointment of Timothy Edward Cowley as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Patrick Ellis Dawson as a person with significant control on Nov 24, 2022 | 1 pages | PSC07 | ||
Notification of Urban Design & Developments (Holdings) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Appointment of Mr Timothy Edward Cowley as a director on Apr 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Kitching as a director on Dec 04, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of URBAN DESIGN & DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Patrick Ellis | Director | Incomol Business Park Derby Road, Clay Cross S45 9AG Chesterfield Units 4/5 Derbyshire United Kingdom | United Kingdom | British | 62468760002 | |||||
| NEWTON, David Carl, Mr. | Director | Incomol Business Park Derby Road, Clay Cross S45 9AG Chesterfield Units 4/5 Derbyshire | United Kingdom | British | 179190320001 | |||||
| ELLISON, John Stuart | Secretary | 51 Whirlow Park Road S11 9NN Sheffield | British | 5712410002 | ||||||
| SWIFT, Ernest | Secretary | 16 Beckton Court Waterthorpe S20 7LZ Sheffield South Yorkshire | British | 9995430002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COWLEY, Timothy Edward | Director | Incomol Business Park Derby Road, Clay Cross S45 9AG Chesterfield Units 4/5 Derbyshire | England | British | 257044330001 | |||||
| ELLISON, John Stuart | Director | 51 Whirlow Park Road S11 9NN Sheffield | England | British | 5712410002 | |||||
| KITCHING, Shaun | Director | Thorne Road Blaxton DN9 3AX Doncaster Rands House, Thorne Road South Yorkshire England | England | British | 57361690008 | |||||
| SPEIRS, William Blake, Professor | Director | The Cornmill Calver S32 3WW Sheffield | England | British | 13196350001 | |||||
| SWIFT, Ernest | Director | 16 Beckton Court Waterthorpe S20 7LZ Sheffield South Yorkshire | England | British | 9995430002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of URBAN DESIGN & DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick Ellis Dawson | Apr 06, 2016 | Incomol Business Park Derby Road, Clay Cross S45 9AG Chesterfield Units 4/5 Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Urban Design & Developments (Holdings) Ltd | Apr 06, 2016 | Incomol Business Park Derby Road, Clay Cross S45 9AG Chesterfield Units 4/5 Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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