About

Registered Number: 05077962
Date of Incorporation: 18/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 3 Braybrooke Close, Tetbury, Gloucestershire, GL8 8GZ,

 

Established in 2004, Urban Beach Ltd have registered office in Gloucestershire, it's status at Companies House is "Active". The current directors of this organisation are listed as Fearon, Michael, Fearon, Matthew Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEARON, Matthew Robert 18 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FEARON, Michael 12 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 10 November 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 15 April 2008
353 - Register of members 14 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 08 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
287 - Change in situation or address of Registered Office 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
AA - Annual Accounts 06 February 2007
AA - Annual Accounts 18 April 2006
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
363s - Annual Return 18 May 2005
NEWINC - New incorporation documents 18 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.