Urbed (Urbanism Environment & Design) Ltd

About

Registered Number: 05741006
Date of Incorporation: 13/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor, 10 Little Lever Street, Manchester, M1 1HR

 

Having been setup in 2006, Urbed (Urbanism Environment & Design) Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". This organisation has 24 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERG, Helen Louise 18 April 2018 - 1
CASINI, Lorenza 15 December 2016 - 1
FISCHKANDL, Theodora 25 October 2019 - 1
GARLICK, Stephen David 01 June 2016 - 1
GRIMSHAW, Helen 25 October 2019 - 1
HEASLIP, Marianne Jane 03 September 2012 - 1
HEISE, Joren Magnus 18 April 2018 - 1
PAYNE, Victoria 10 October 2015 - 1
SAMPSON, John William 02 October 2006 - 1
WONG, Katherine Pui Yee 25 October 2019 - 1
ANDERSON, Gary James 02 October 2006 01 November 2010 1
BANNER, Sangeetha Clare 06 November 2013 14 December 2017 1
BOWER, Paul 15 October 2007 31 August 2011 1
CROMPTON, Emily Mary 11 June 2012 14 January 2016 1
FISCHER, Stephanie Ulrike 13 March 2006 01 November 2010 1
FLAGE, Helen 26 October 2007 01 February 2010 1
FULLER, Deborah Nyarai 02 October 2006 30 June 2011 1
JACKSON, Lorna Anne 02 October 2008 07 October 2009 1
KALKANTZI, Eleni 03 September 2012 06 November 2013 1
LEADER, Lavinia Fonsine 05 December 2011 06 July 2016 1
MANNING MARSH, Grace 26 October 2007 03 September 2012 1
RUDLIN, Helene Louise Jeanne 13 March 2006 07 October 2009 1
YOUNG, Robert 26 October 2007 07 October 2009 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS-HUGHES, Sarah Henrietta 12 May 2009 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 April 2020
CS01 - N/A 17 March 2020
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
AA - Annual Accounts 18 October 2019
CS01 - N/A 13 March 2019
RESOLUTIONS - N/A 07 January 2019
MA - Memorandum and Articles 07 January 2019
MA - Memorandum and Articles 05 December 2018
AA - Annual Accounts 09 November 2018
AP01 - Appointment of director 20 April 2018
AP01 - Appointment of director 18 April 2018
CH01 - Change of particulars for director 19 March 2018
CS01 - N/A 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 04 January 2018
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 31 October 2017
CH01 - Change of particulars for director 20 April 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 06 December 2016
MA - Memorandum and Articles 27 October 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 14 June 2016
AR01 - Annual Return 17 March 2016
TM01 - Termination of appointment of director 14 January 2016
AP01 - Appointment of director 04 November 2015
AA - Annual Accounts 27 October 2015
TM01 - Termination of appointment of director 01 June 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 07 November 2014
AR01 - Annual Return 19 March 2014
AP01 - Appointment of director 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 27 December 2012
CH01 - Change of particulars for director 13 December 2012
CH01 - Change of particulars for director 13 December 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
CH01 - Change of particulars for director 11 June 2012
AP01 - Appointment of director 11 June 2012
RESOLUTIONS - N/A 24 April 2012
MEM/ARTS - N/A 24 April 2012
AR01 - Annual Return 13 March 2012
TM01 - Termination of appointment of director 02 February 2012
AP01 - Appointment of director 07 December 2011
TM01 - Termination of appointment of director 12 October 2011
AA - Annual Accounts 12 October 2011
TM01 - Termination of appointment of director 11 September 2011
TM01 - Termination of appointment of director 11 September 2011
AR01 - Annual Return 18 March 2011
TM01 - Termination of appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
TM01 - Termination of appointment of director 03 February 2010
AA - Annual Accounts 20 December 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
AA - Annual Accounts 28 January 2009
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
AA - Annual Accounts 29 December 2007
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
395 - Particulars of a mortgage or charge 03 June 2006
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 01 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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