Urbo (West Bar) Limited

09492307

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

HIGH EDGE COURT, BELPER, DE56 2BW

Incorporated 16/03/2015

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Andrew Graham Dainty

director · Since 16/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Mark Richard Bower

director · Since 16/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Peter David Swallow

director · Since 16/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Michelle Ann Mucklestone

director · Since 22/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Ralph Charles Jones

director · Since 22/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 16 other boards

Ms Michelle Mucklestone

secretary · Since 22/06/2016

Mr Christopher Robert Kirkland

director · Since 22/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Persons with Significant Control

Peveril Securities Ltd.

25–50% shares

High Edge Court, Church Street, Belper, DE56 2BW

Reg: 00516739 · Companies House · Limited Company

Notified 06/04/2016

Urbo Regeneration Ltd.

50–75% shares

36, Beresford Way, Chesterfield, S41 9FG

Reg: 06178402 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Michelle Ann Mucklestone

Ceased 06/04/2016

Mr Mark Richard Bower

Ceased 06/04/2016

Mr Andrew Graham Dainty

Ceased 06/04/2016

Mr Ralph Charles Jones

Ceased 06/04/2016

Mr Christopher Robert Kirkland

Ceased 06/04/2016

Mr Peter David Swallow

Ceased 17/09/2021

Charges15 outstanding

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 23/11/2022Registered 25/11/2022

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 24/02/2022Registered 25/02/2022

Charge

satisfied

PEVERIL SECURITIES LIMITED

Created 02/02/2022Registered 02/02/2022Satisfied 24/11/2022

Charge

satisfied

PEVERIL SECURITIES LIMITED

Created 21/01/2022Registered 26/01/2022Satisfied 24/11/2022

Charge

satisfied

BOLSTERSTONE (CHESTERFIELD) LLP

Created 21/01/2022Registered 26/01/2022Satisfied 08/07/2022

Charge

satisfied

PEVERIL SECURITIES LIMITED

Created 21/01/2022Registered 26/01/2022Satisfied 24/11/2022

Charge

satisfied

BRIDGE STREET (CAR PARK) LIMITED

Created 21/01/2022Registered 26/01/2022Satisfied 08/07/2022

Charge

satisfied

PEVERIL SECURITIES LIMITED

Created 21/01/2022Registered 26/01/2022Satisfied 24/11/2022

Charge

satisfied

PEVERIL SECURITIES LIMITED

Created 21/01/2022Registered 26/01/2022Satisfied 24/11/2022

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 30/11/2021Registered 30/11/2021

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 14/01/2021Registered 21/01/2021

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 14/01/2021Registered 21/01/2021

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 02/10/2020Registered 15/10/2020

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 11/05/2020Registered 14/05/2020

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 11/05/2020Registered 14/05/2020

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 11/05/2020Registered 14/05/2020

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 11/05/2020Registered 14/05/2020

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 02/12/2019Registered 04/12/2019

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 29/05/2019Registered 30/05/2019

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 28/01/2019Registered 29/01/2019

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 01/12/2017Registered 05/12/2017

Charge

outstanding

PEVERIL SECURITIES LIMITED

Created 22/06/2016Registered 27/06/2016