Urban Space Management Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Whelan, Tim · Secretary appointed 2019-12-01
• Reynolds, Eric George · Director appointed 1989-02-06
• Mcgowan, Lorraine · Secretary appointed 2007-09-05 resigned 2019-10-08
• Bowen, Charles Edward · Secretary appointed 1999-10-01 resigned 2007-09-05
• Farmborough, Timothy John · Secretary appointed 1999-02-01 resigned 1999-09-30
• Gray, Simon Thomas · Secretary resigned 1998-03-31

People with significant control (1)

• Mr Eric George Reynolds Active
  Individual Psc · British · resident in England · born 7/1943 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Rent deposit deed Outstanding
  Held by Clearstorm Limited
  Created 2009-06-09
  The amount standing to the credit of the rent deposit account see image for full details.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-05-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-04-21 · satisfied 1999-07-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-22 Change to a person with significant control PSC04 PSC
• 2022-03-22 Change to a person with significant control PSC04 PSC
• 2022-03-22 Change to a person with significant control PSC04 PSC
• 2022-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-04 Small-company accounts (paper) AA Accounts
• 2021-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-09 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.