Urban Management And Investments Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2026-02-22 · next due 2027-03-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · 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 (9)

• Lacey, Michelle Anne · Director appointed 2006-03-01
• Winter, Nicola Jane · Director appointed 2006-03-01
• Winter, John Edward · Director appointed 1993-02-25
• Wheadon, Donna Marie · Director appointed 2006-03-01 resigned 2006-11-20
• Wheadon, Christopher Paul · Director appointed 1993-02-25 resigned 2006-11-20
• Little, Martyn · Director appointed 1993-02-25 resigned 1999-11-17
• Lacey, Bryan Trevor · Director appointed 1993-02-25 resigned 1994-02-22
• Bourse Securities Limited · Corporate Nominee Director appointed 1993-02-22 resigned 1994-02-22
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 1993-02-22 resigned 1993-02-25

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-02-22

Mortgages & charges (9)

7 outstanding · 2 satisfied

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-05-16 · satisfied 2024-07-16
  9 meadow vale bristol; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-02-23
  Quantocks, south road, brean somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-03-21
  The property k/a 142, church road, redfield, bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2002-12-11
  1, 2 and 3 george and dragon lane st georges bristol t/n AV241107. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-13 · satisfied 2016-06-16
  The property k/a 29 gilbert road, redfield, city of bristol t/no. AV85393. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2002-11-13
  29 new station road fishponds bristol t/n AV200597. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2001-01-05
  The f/h property k/a 29 gilbert road whitehall bristol t/n AV85393. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 1999-07-20
  5 ashley hill montpelier bristol BS6 5HZ. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Bank PLC
  Created 1998-10-20
  F/H property k/a 29 new station road fishponds bristol t/no;-AV200597. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-10 Total-exemption-full accounts AA Accounts
• 2025-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-11 Total-exemption-full accounts AA Accounts
• 2024-07-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-24 Change registered office address company with date old address new address AD01 Address
• 2024-03-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-06 Total-exemption-full accounts AA Accounts
• 2023-02-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-16 Total-exemption-full accounts AA Accounts
• 2022-03-31 Total-exemption-full accounts AA Accounts
• 2022-03-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-22 Gazette filings brought up to date (paper) DISS40 Gazette
• 2021-06-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-15 Gazette notice compulsory (paper) GAZ1 Gazette

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