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Urbanset Homes Limited

02944788

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Robbins Building, Albert Street, Rugby, CV21 2SD
Incorporated 01/07/1994

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr. Malcolm John Cashmore

director · Since 01/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 47 other boards

Mr Leon Barrie Leslie Bond

director · Since 13/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Malcolm John Cashmore

secretary · Since 08/02/2023

Malcolm John Cashmore

director · Since 01/09/2016

British · England · Age 75

Leon Barrie Leslie Bond

director · Since 13/01/2021

British · England · Age 46

Malcolm John Cashmore

secretary · Since 08/02/2023

Former

Company Directors Limited

corporate nominee director · Resigned 20/08/1994

Temple Secretaries Limited

corporate nominee secretary · Resigned 25/08/1994

Patricia Joyce Bond

director · Resigned 05/07/2000

Barrie Lester Bond

director · Resigned 02/07/2005

Susan Cashmore

director · Resigned 02/07/2005

Malcolm John Cashmore

director · Resigned 01/09/2016

Grey'S Secretarial Services Limited

corporate secretary · Resigned 08/02/2023

Persons with Significant Control

Mrs. Susan Cashmore

25–50% shares
25–50% votes

British · Isle Of Man · Age 70

The Robbins Building, Albert Street, Rugby, CV21 2SD

Notified 30/06/2016

Southam Estates Limited

25–50% shares
25–50% votes

The Robbins Building, Albert Street, Rugby, CV21 2SD

Reg: 11011790 · England And Wales · Private Company Limited By Shares

Notified 02/07/2018

Former PSCs

Mr. Barrie Lester Bond

Ceased 02/07/2018

Charges0 outstanding

charge
satisfied

HALIFAX PLC

Created 24/09/2002Registered 11/10/2002Satisfied 05/08/2022
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 20/07/2001Registered 21/07/2001Satisfied 05/08/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Robbins Building
2026-07-27

THE ROBBINS BUILDING

post townRugby
2026-07-27

RUGBY

officer appointedCASHMORE, Malcolm John
2026-07-27
officer appointedBOND, Leon Barrie Leslie
2026-07-27
officer appointedCASHMORE, Malcolm John, Mr.
2026-07-27