Urbanproof Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-10-11 · next due 2026-10-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Gillbanks, Janet Anne · Director appointed 2010-03-15
• Gillbanks, John · Director appointed 1992-03-20 resigned 2016-03-18
• Patel, Ramesh · Director appointed 2008-03-11 resigned 2009-12-11
• Patel, Mohan · Director appointed 2000-06-27 resigned 2009-12-11
• Barana, Nicholas Singh · Director appointed 1993-05-12 resigned 1996-06-22
• Levy, Stephen Maurice · Director appointed 1992-03-26 resigned 1995-11-01
• Henriques, Penelope Jane, Dr · Secretary appointed 1992-06-01 resigned 1994-03-03
• Instant Companies Limited · Corporate Nominee Director appointed 1992-03-03 resigned 1994-03-03
• Myerson, Barbara Victoria · Secretary appointed 1992-03-20 resigned 1993-03-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-03-03 resigned 1992-03-20

People with significant control (1)

• Mrs Janet Anne Gillbanks Active
  Individual Psc · British · resident in United Kingdom · born 11/1947 · 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 (15)

11 outstanding · 4 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-03-31
  The f/h property k/a 26 erith road leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-06-14
  The property at 15-29 dartford road leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Gmac Commercial Credit Limited ("Gmac")
  Created 2001-07-23 · satisfied 2004-03-18
  The freehold land and buildings on the south side of greenhithe road leicester title number LT40232 with the full benefit of all present and future licences all compensation the goodwill all of its right title and interest in any lease or underlease. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by Gmac Commercial Credit Limited
  Created 2000-01-27 · satisfied 2004-03-18
  .. 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.
• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1998-02-27
  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.
• Legal mortgage Outstanding
  Held by Midland Bank PLC
  Created 1998-02-27
  The property goliath dyehouse bath lane leicester.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Midland Bank PLC
  Created 1997-12-23
  Erith road leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Midland Bank PLC
  Created 1996-01-19
  39 greenhite road leicester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1995-03-03
  Land and buildings on the south east side of abbey gate leicester t/n lt 28043 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1995-02-06
  Land on the west side of erith road leicester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1994-03-15
  Unit 3 brazil street leicester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1994-02-26
  F/H land and buildings on the south side of greenhithe road leicester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Fixed and floating charge Outstanding
  Held by Midland Bank PLC
  Created 1994-02-25
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1992-04-30 · satisfied 1994-06-02
  Dye works greehithe road leicester leicestershire title no LT40232.
• Guarantee asnd debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-04-30 · satisfied 1994-06-02
  See form 395 ref M717C for full details. 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.

Recent filings (15)

• 2025-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-28 Total-exemption-full accounts AA Accounts
• 2024-10-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-27 Total-exemption-full accounts AA Accounts
• 2023-10-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-04 Total-exemption-full accounts AA Accounts
• 2022-10-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-05 Total-exemption-full accounts AA Accounts
• 2021-10-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-26 Total-exemption-full accounts AA Accounts
• 2020-12-18 Total-exemption-full accounts AA Accounts
• 2020-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-12 Change to a person with significant control PSC04 PSC
• 2019-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-17 Total-exemption-full accounts AA Accounts

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