Urban Sites Limited

07427600

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, 45-47, COBHAM, KT11 3DP

Incorporated 02/11/2010

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Georgina Clarke

director · Since 02/11/2010

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 30 other boards

Mr Rupert Charles Clarke

director · Since 02/11/2010

NONE

BRITISH · ENGLAND · Age 56

Also on 54 other boards

Persons with Significant Control

Mr Rupert Charles Clarke

Significant control

British · England · Age 56

11a, High Street, Cobham, KT11 3DH

Notified 06/04/2016

Mrs Georgina Clarke

Significant control

British · United Kingdom · Age 57

2nd Floor, 45-47, High Street, Cobham, KT11 3DP

Notified 06/04/2016

Rocco Homes Limited

75–100% shares

75–100% votes

Appoint directors

11a, High Street, Cobham, KT11 3DH

Reg: 06354656 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2018Registered 27/07/2026Satisfied 27/07/2026

A registered charge

satisfied

NATIONAL WESMINSTER BANK PLC

Created 12/07/2018Registered 27/07/2026Satisfied 27/07/2026

A registered charge

outstanding

HANDELSBANKEN PLC

Created 12/06/2026Registered 24/06/2026

Charge

outstanding

NATIONAL WESMINSTER BANK PLC

Created 12/07/2018Registered 13/07/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2018Registered 12/04/2018