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Home > England & Wales Companies > URBAN SITES LIMITED
Company Information for

URBAN SITES LIMITED

2ND FLOOR, 45-47, HIGH STREET, COBHAM, SURREY, KT11 3DP,
Company Registration Number
07427600
Private Limited Company
Active

Company Overview

About Urban Sites Ltd
URBAN SITES LIMITED was founded on 2010-11-02 and has its registered office in Cobham. The organisation's status is listed as "Active". Urban Sites Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
URBAN SITES LIMITED
 
Legal Registered Office
2ND FLOOR, 45-47
HIGH STREET
COBHAM
SURREY
KT11 3DP
Other companies in KT11
 
Filing Information
Company Number 07427600
Company ID Number 07427600
Date formed 2010-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB214606436  
Last Datalog update: 2024-04-06 16:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN SITES LIMITED
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Companies with same name URBAN SITES LIMITED
The following companies were found which have the same name as URBAN SITES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Urban Sites Limited Liability Company 1209 Sycamore Street Cincinnati OH 45202 Active Company formed on the 1995-11-16
URBAN SITES DEVELOPMENT, INC. 6225 RIDGE AVENUE - CINCINNATI OH 45213 Active Company formed on the 2010-01-04
URBAN SITES PROPERTY MANAGEMENT, LLC 255 E 5TH ST SUITE 1900 CINCINNATI OH 45202 Active Company formed on the 2009-10-09
URBAN SITES CAPITAL PARTNERS, LLC 255 EAST FIFTH STREET, SUITE 1900 - CINCINNATI OH 45202 Active Company formed on the 2008-07-08
URBAN SITES CAPITAL ADVISORS, LLC 255 E. 5TH STREET SUITE 1900 CINCINNATI OH 45202 Active Company formed on the 2013-10-01
URBAN SITES CONSTRUCTION, LLC 255 E. 5TH STREET SUITE 1900 CINCINNATI OH 45202 Active Company formed on the 2013-10-01
URBAN SITES MANAGEMENT COMPANY LLC Michigan UNKNOWN
Urban Sites Of Chicago LLC Indiana Unknown
URBAN SITES INC District of Columbia Unknown

Company Officers of URBAN SITES LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA CLARKE
 Director 2010-11-02
RUPERT CLARKE
 Director 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA CLARKE ROCCO HOMES LIMITED Director 2018-03-29 CURRENT 2007-08-29 Active
GEORGINA CLARKE ROCCO COMMERCIAL LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
GEORGINA CLARKE SERAPH PROPERTIES LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
GEORGINA CLARKE SUNFAIR PROPERTIES LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
GEORGINA CLARKE COSTIERE PROPERTIES LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
GEORGINA CLARKE ROCCO HOMES (NO.13) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
GEORGINA CLARKE ROCCO HOMES (NO.12) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
GEORGINA CLARKE ROCCO HOMES (NO.14) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
GEORGINA CLARKE ROCCO HOMES (NO.15) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
GEORGINA CLARKE ROCCO HOMES (NO.16) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
GEORGINA CLARKE ROCCO HOMES (NO.19) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
GEORGINA CLARKE ROCCO HOMES (NO.11) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
GEORGINA CLARKE ROCCO HOMES (NO.17) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
GEORGINA CLARKE ROCCO HOMES (NO.18) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
GEORGINA CLARKE ROCCO HOMES (NO.20) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO COMMERCIAL LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
RUPERT CLARKE SERAPH PROPERTIES LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
RUPERT CLARKE SUNFAIR PROPERTIES LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
RUPERT CLARKE COSTIERE PROPERTIES LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
RUPERT CLARKE ROCCO HOMES (NO.13) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.12) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.14) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.15) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.16) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.19) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.11) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.17) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.18) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.20) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE BELMOND HOMES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.10) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.9) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.4) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.2) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.8) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.5) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.6) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.3) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.7) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.1) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
RUPERT CLARKE BLACKHAVEN LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active - Proposal to Strike off
RUPERT CLARKE CLARKE ESTATES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active
RUPERT CLARKE SUTHERLAND PROPERTIES LIMITED Director 1998-04-17 CURRENT 1998-04-17 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-07CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-11CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074276000001
2018-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/18 FROM 11a High Street Cobham Surrey KT11 3DH
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074276000003
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074276000002
2018-03-31AA01Current accounting period shortened from 30/11/18 TO 30/06/18
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-11-22AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-11-05PSC02Notification of Rocco Homes Limited as a person with significant control on 2016-04-06
2017-11-05PSC04Change of details for Mr Rupert Clarke as a person with significant control on 2016-04-06
2017-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA CLARKE
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-08DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074276000001
2015-09-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0102/11/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0102/11/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/11/12 TOTAL EXEMPTION FULL
2012-11-13AR0102/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION FULL
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-09AR0102/11/11 FULL LIST
2012-03-06GAZ1FIRST GAZETTE
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1ST FLOOR DILKE HOUSE 1 MALET STREET LONDON WC1E 7JN
2010-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URBAN SITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against URBAN SITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of URBAN SITES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of URBAN SITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN SITES LIMITED
Trademarks
We have not found any records of URBAN SITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN SITES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as URBAN SITES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where URBAN SITES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyURBAN SITES LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN SITES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN SITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT11 3DP