About

Registered Number: 02099968
Date of Incorporation: 16/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 70-78 Collingdon Street, Luton, LU1 1RX,

 

Urbanline Property Management Ltd was registered on 16 February 1987 and are based in Luton. The companies directors are listed as Nixon, Rupert, Barton, Simon Charles Robert, Elliott, Marina, Green, Sheila Margaret, Green, Sheila Margaret, Wheeler, Dawn, Alexander, David, Carr, Marjorie Gweneth, Clough, Joanna Maria, Dunn, Diana Hamilton, Dunn, Muriel, Griffiths, Frederick Leonard, Harrison, Leonard Charles, Hellyer, Della, Hurd, Cyril Charles, Morton, Henry Ernest, Murfin, Kay, Pike, Ursula. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Simon Charles Robert 01 July 2009 - 1
ELLIOTT, Marina 01 February 2017 - 1
ALEXANDER, David N/A 15 November 1990 1
CARR, Marjorie Gweneth N/A 07 February 1993 1
CLOUGH, Joanna Maria 01 July 2003 10 October 2014 1
DUNN, Diana Hamilton 30 March 2000 28 September 2000 1
DUNN, Muriel 28 September 2000 31 August 2012 1
GRIFFITHS, Frederick Leonard N/A 16 June 2002 1
HARRISON, Leonard Charles 08 September 1993 30 March 2000 1
HELLYER, Della N/A 19 September 1991 1
HURD, Cyril Charles N/A 12 November 1998 1
MORTON, Henry Ernest 12 November 1998 28 October 2004 1
MURFIN, Kay N/A 03 September 1999 1
PIKE, Ursula N/A 17 May 2007 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Rupert 01 January 2020 - 1
GREEN, Sheila Margaret 26 June 2001 01 January 2020 1
GREEN, Sheila Margaret 19 September 2000 01 January 2020 1
WHEELER, Dawn 07 February 1993 19 September 2000 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 04 February 2020
AP03 - Appointment of secretary 16 January 2020
AD01 - Change of registered office address 16 January 2020
TM02 - Termination of appointment of secretary 16 January 2020
TM02 - Termination of appointment of secretary 16 January 2020
CS01 - N/A 16 June 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 15 May 2017
AP01 - Appointment of director 12 February 2017
AA - Annual Accounts 06 February 2017
RP04AR01 - N/A 02 December 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 11 February 2016
TM01 - Termination of appointment of director 15 July 2015
AR01 - Annual Return 04 July 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 01 July 2013
CH01 - Change of particulars for director 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
AP03 - Appointment of secretary 30 June 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 06 March 2009
363s - Annual Return 03 July 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 12 June 1996
AA - Annual Accounts 28 January 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 13 June 1995
288 - N/A 01 July 1994
363s - Annual Return 22 June 1994
AA - Annual Accounts 27 February 1994
363s - Annual Return 05 July 1993
288 - N/A 01 June 1993
288 - N/A 01 June 1993
RESOLUTIONS - N/A 18 February 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 25 June 1992
288 - N/A 25 June 1992
AA - Annual Accounts 24 April 1992
363a - Annual Return 13 September 1991
RESOLUTIONS - N/A 26 July 1991
AA - Annual Accounts 18 April 1991
288 - N/A 09 July 1990
AA - Annual Accounts 06 July 1990
363 - Annual Return 06 July 1990
363 - Annual Return 06 July 1990
AA - Annual Accounts 08 February 1990
288 - N/A 27 April 1989
288 - N/A 27 April 1989
287 - Change in situation or address of Registered Office 27 April 1989
363 - Annual Return 27 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 August 1987
MEM/ARTS - N/A 17 July 1987
288 - N/A 23 April 1987
288 - N/A 23 April 1987
288 - N/A 23 April 1987
287 - Change in situation or address of Registered Office 23 April 1987
CERTINC - N/A 16 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.