Active
Company Information for URBAN SITES LIMITED
11A HIGH STREET, COBHAM, SURREY, KT11 3DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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URBAN SITES LIMITED | |
Legal Registered Office | |
11A HIGH STREET COBHAM SURREY KT11 3DH Other companies in KT11 | |
Company Number | 07427600 | |
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Company ID Number | 07427600 | |
Date formed | 2010-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-11-30 | |
Account next due | 2018-08-31 | |
Latest return | 2017-11-02 | |
Return next due | 2018-11-16 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB214606436 |
Last Datalog update: | 2018-02-18 11:26:58 |
Companies House |
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Officer | Role | Date Appointed |
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GEORGINA CLARKE |
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RUPERT CLARKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCCO COMMERCIAL LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SERAPH PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
SUNFAIR PROPERTIES LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
SUNFAIR PROPERTIES LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
COSTIERE PROPERTIES LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
ROCCO HOMES (NO.12) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.14) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.11) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.15) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.13) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.16) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.17) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.20) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.18) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.19) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO COMMERCIAL LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SERAPH PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
SUNFAIR PROPERTIES LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
SUNFAIR PROPERTIES LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
COSTIERE PROPERTIES LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
ROCCO HOMES (NO.12) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.14) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.11) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.15) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.13) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.16) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.17) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.20) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.18) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
ROCCO HOMES (NO.19) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
BELMOND HOMES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
ROCCO HOMES (NO.10) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
ROCCO HOMES (NO.8) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
ROCCO HOMES (NO.4) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
ROCCO HOMES (NO.9) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
ROCCO HOMES (NO.3) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
ROCCO HOMES (NO.2) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
ROCCO HOMES (NO.6) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
ROCCO HOMES (NO.5) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
ROCCO HOMES (NO.7) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
ROCCO HOMES (NO.1) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
ROCCO HOMES LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
BLACKHAVEN LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
CLARKE ESTATES LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active | |
SUTHERLAND PROPERTIES LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Dissolved 2015-02-03 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCCO HOMES LIMITED | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RUPERT CLARKE / 06/04/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA CLARKE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074276000001 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AR01 | 02/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1ST FLOOR DILKE HOUSE 1 MALET STREET LONDON WC1E 7JN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2012-03-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) 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 |
ATKINS LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | URBAN SITES LIMITED | Event Date | 2012-03-06 |