URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06332992 |
| 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 SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Casserly Property Management 10 James Nasmyth Way Eccles M30 0SF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY 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 SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Rupert William Arthur Mackay on Oct 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Sinead Hilary Cunniffe on Oct 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Samantha Durcan on Oct 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Barry Frank Smith as a person with significant control on Aug 03, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barry Frank Smith on Jul 31, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Casserly Property Management Ltd as a secretary on Mar 19, 2019 | 2 pages | AP04 | ||
Termination of appointment of Paul Anthony Casserly as a secretary on Mar 19, 2019 | 1 pages | TM02 | ||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Termination of appointment of Linda Smith as a director on Nov 25, 2018 | 1 pages | TM01 | ||
Registered office address changed from C/O Agp Sterling House Mandarin Court Centre Park Warrington WA1 1GG England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on Sep 25, 2018 | 1 pages | AD01 | ||
Who are the officers of URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSERLY PROPERTY MANAGEMENT LTD | Secretary | James Nasmyth Way Eccles M30 0SF Manchester 10 England |
| 256519930001 | ||||||||||
| CUNNIFFE, Sinead Hilary | Director | 10 James Nasmyth Way Eccles M30 0SF Manchester C/O Casserly Property Management England | United Kingdom | British | Graphics Designer | 185139140001 | ||||||||
| DURCAN, Samantha | Director | 10 James Nasmyth Way Eccles M30 0SF Manchester C/O Casserly Property Management England | United Kingdom | British | Director | 219767790001 | ||||||||
| MACKAY, Rupert William Arthur | Director | 10 James Nasmyth Way Eccles M30 0SF Manchester C/O Casserly Property Management England | United Kingdom | British | Director | 102729490001 | ||||||||
| SMITH, Barry Frank | Director | 10 James Nasmyth Way Eccles M30 0SF Manchester C/O Casserly Property Management England | England | British | Retired Sales Executive | 26380330002 | ||||||||
| CASSERLY, Paul Anthony | Secretary | 10 James Nasmyth Way Eccles M30 0SF Manchester C/O Casserly Property Management England | 250765370001 | |||||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 120 Widney Manor Road B91 3JJ Solihull West Midlands | British | Solicitor | 96797120002 | |||||||||
| BARNES, John Graham | Director | 12 Hollowbrook Drive CH5 4GF Connahs Quay Flintshire | United Kingdom | British | Technical Director | 120023220001 | ||||||||
| BIRCH, Steve | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Hawthorn House Merseyside | United Kingdom | British | Company Director | 110089070001 | ||||||||
| BROWNLEE, David | Director | Rylands Drive WA2 7DY Warrington 71 England | England | British | None | 180263730002 | ||||||||
| FLEMING, Sophia Lorraine | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Hawthorn House Merseyside Great Britain | United Kingdom | British | Land Director | 121337850001 | ||||||||
| JACKSON, Julie Mansfield | Director | Glebe Business Park Lunts Heath Road WA8 5SQ Widnes Mitchell Charlesworth United Kingdom | United Kingdom | British | Solicitor | 94193070001 | ||||||||
| LEVER, Richard Simon | Director | 84 Seamons Road WA14 4LB Altrincham Cheshire | United Kingdom | British | Land Director | 114287970001 | ||||||||
| LUDLOW, Barry Thomas | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Hawthorn House Merseyside | United Kingdom | British | Director | 75747650001 | ||||||||
| MOSS, Timothy | Director | Rylands Drive WA2 7DB Warrington 90 England | England | British | It Manager | 180263770001 | ||||||||
| RALPH, Charles | Director | Rylands Drive WA2 7DB Warrington 8 Cheshire United Kingdom | United Kingdom | British | Retired | 140107530001 | ||||||||
| SMITH, Linda | Director | WA2 7DY Warrington 67 Rylands Drive Cheshire England | United Kingdom | British | Retired | 184274070002 |
Who are the persons with significant control of URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Frank Smith | Aug 01, 2017 | 10 James Nasmyth Way Eccles M30 0SF Manchester C/O Casserly Property Management England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 03, 2016 | Aug 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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