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Urbannest Property Management Limited

04096030

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

44 York Road, Guildford, GU1 4DF
Incorporated 25/10/2000

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/09/2026

Due 30/09/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Liza Rebecca Sullivan

director · Since 31/05/2009

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 2 other boards

Mrs Claire Marks

director · Since 13/09/2013

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Claire Marks

secretary · Since 09/09/2026

Also on 1 other board

Liza Rebecca Sullivan

director · Since 31/05/2009

British · England

Claire Marks

director · Since 13/09/2013

British · United Kingdom

Claire Marks

secretary · Since 09/09/2026

Former

Swift Incorporations Limited

corporate nominee director · Resigned 27/11/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/11/2000

Instant Companies Limited

corporate nominee director · Resigned 27/11/2000

Hayley Dawn Clayton

director · Resigned 25/10/2001

Charis Bevan

secretary · Resigned 01/11/2002

Charis Bevan

director · Resigned 01/11/2002

Douglas William Newton Rule

director · Resigned 30/03/2009

Philip Sullivan

director · Resigned 31/05/2009

Angela Margaret Knowlden

director · Resigned 13/09/2013

Graham James Christopher Cockburn

director · Resigned 07/03/2024

Graham James Christopher Cockburn

secretary · Resigned 07/03/2024

Darrell Charles David Howard

director · Resigned 08/09/2026

Mr Darrell Charles David Howard

director · Resigned 08/09/2026

Mr Darrell Charles David Howard

secretary · Resigned 08/09/2026

Darrell Charles David Howard

secretary · Resigned 08/09/2026

PSC Statements

no individual or entity with signficant control· 25/10/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 44 York Road
2026-09-22

44 YORK ROAD

post town → Guildford
2026-09-22

GUILDFORD

officer appointed → MARKS, Claire
2026-09-22
officer appointed → MARKS, Claire
2026-09-22
officer appointed → SULLIVAN, Liza Rebecca
2026-09-22

Filing History84 filings

Confirmation statement

confirmation statement with updates

18/09/20264 pages · PDF
AP03

appoint person secretary company with name date

15/09/20262 pages · PDF
Director resigned

termination director company with name termination date

15/09/20261 page · PDF
TM02

termination secretary company with name termination date

15/09/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/09/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
AP03

appoint person secretary company with name date

11/03/20242 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
TM02

termination secretary company with name termination date

08/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20141 page · PDF
Address changed

change registered office address company with date old address new address

19/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20138 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20107 pages · PDF
Director details changed

change person director company with change date

17/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20096 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
288a

legacy

02/10/20091 page · PDF
288a

legacy

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20091 page · PDF
363a

legacy

30/10/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20081 page · PDF
363a

legacy

14/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20071 page · PDF
363a

legacy

06/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20061 page · PDF
363a

legacy

17/11/20053 pages · PDF
288a

legacy

17/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20051 page · PDF
88(2)R

legacy

22/03/20051 page · PDF
363s

legacy

16/11/20043 pages · PDF
88(2)R

legacy

11/11/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20041 page · PDF
363s

legacy

23/12/20037 pages · PDF
363s

legacy

03/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20032 pages · PDF
288a

legacy

24/04/20032 pages · PDF
288a

legacy

01/04/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20022 pages · PDF
288a

legacy

22/02/20022 pages · PDF
363s

legacy

16/11/20017 pages · PDF
288a

legacy

31/07/20012 pages · PDF
88(2)R

legacy

31/07/20012 pages · PDF
RESOLUTIONS

resolution

31/07/20011 page · PDF
288b

legacy

29/12/20001 page · PDF
288b

legacy

29/12/20001 page · PDF
287

legacy

29/12/20001 page · PDF
288a

legacy

29/12/20002 pages · PDF
288a

legacy

29/12/20002 pages · PDF
Incorporated

incorporation company

25/10/200017 pages · PDF