About

Registered Number: 04536382
Date of Incorporation: 16/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Homefield House, Sherford, Kingsbridge, Devon, TQ7 2AT

 

Urban Merchant Properties Ltd was founded on 16 September 2002 and are based in Devon. This organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the Urban Merchant Properties Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 19 September 2018
MR01 - N/A 10 July 2018
MR01 - N/A 10 July 2018
MR01 - N/A 10 July 2018
MR04 - N/A 28 June 2018
MR04 - N/A 09 June 2018
MR04 - N/A 09 June 2018
MR04 - N/A 09 June 2018
MR04 - N/A 09 June 2018
MR04 - N/A 09 June 2018
AA - Annual Accounts 03 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 27 November 2016
AP01 - Appointment of director 21 November 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 11 October 2015
AD01 - Change of registered office address 28 January 2015
MR01 - N/A 20 December 2014
MR01 - N/A 20 December 2014
MR01 - N/A 20 December 2014
AD01 - Change of registered office address 13 December 2014
TM01 - Termination of appointment of director 13 December 2014
TM02 - Termination of appointment of secretary 13 December 2014
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 18 December 2011
AR01 - Annual Return 08 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 19 January 2007
287 - Change in situation or address of Registered Office 16 January 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 18 October 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 25 September 2003
225 - Change of Accounting Reference Date 19 March 2003
395 - Particulars of a mortgage or charge 11 December 2002
395 - Particulars of a mortgage or charge 11 December 2002
395 - Particulars of a mortgage or charge 11 December 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
287 - Change in situation or address of Registered Office 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
287 - Change in situation or address of Registered Office 03 October 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
287 - Change in situation or address of Registered Office 20 September 2002
NEWINC - New incorporation documents 16 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

A registered charge 29 June 2018 Outstanding

N/A

A registered charge 29 June 2018 Outstanding

N/A

A registered charge 11 December 2014 Fully Satisfied

N/A

A registered charge 11 December 2014 Fully Satisfied

N/A

A registered charge 11 December 2014 Fully Satisfied

N/A

Floating charge 06 December 2002 Fully Satisfied

N/A

Assignment of rental income 06 December 2002 Fully Satisfied

N/A

Deed of legal charge 06 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.