Urban Generation (cheadle) Limited. Head office in Newcastle Under Lyme. Check Director.

Urban Generation (cheadle) Limited, Newcastle Under Lyme

Urban Generation (Cheadle) Limited is a private limited company. Located at Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme ST5 7RH, this 20 years old company was incorporated on 2003-06-30 and is categorised as "development of building projects" (SIC: 41100), "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
2 directors can be found in the firm: Terry B. (appointed on 01 March 2018), Paul M. (appointed on 01 December 2004).

About
Name: Urban Generation (cheadle) Limited
Number: 04815531
Incorporation date: 2003-06-30
End of financial year: 31 August


Address:	Unit 6-8 Winpenny Road Parkhouse Industrial Estate Newcastle Under Lyme ST5 7RH
SIC code:	41100 - Development of building projects 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Elmwood Ventures Limited

6 April 2016

Address	Unit 6-8 Winpenny Road Parkhouse Industrial Estate East, 55 Stone Road Business Park, Newcastle Under Lyme, Staffordshire, ST5 7RH, England
Legal authority	The Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05261163
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	931,401	927,832	924,664	920,767
Total Assets Less Current Liabilities	930,490	926,927	923,759	919,790

The due date for Urban Generation (Cheadle) Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was sent on 2023-06-30. The deadline for the next annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only business Elmwood Ventures Limited that owns over 3/4 of shares. The corporate PSC can be found at Parkhouse Industrial Estate East, 55 Stone Road Business Park, ST5 7RH Newcastle Under Lyme, Staffordshire.

Company filing

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Type		Free download
AD01	New registered office address Unit 6-8 Winpenny Road Parkhouse Industrial Estate Newcastle Under Lyme Staffordshire ST5 7RH. Change occurred on Thursday 29th June 2023. Company's previous address: C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England. filed on: 29th, June 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Unit 6-8 Winpenny Road Parkhouse Industrial Estate Newcastle Under Lyme Staffordshire ST5 7RH. Change occurred on Thursday 29th June 2023. Company's previous address: C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England. filed on: 29th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (6 pages)
AD01	New registered office address C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR. Change occurred on Monday 5th August 2019. Company's previous address: D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY. filed on: 5th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 10th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 21st, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 8th, February 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 15th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
SH01	99.00 GBP is the capital in company's statement on Thursday 2nd July 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 2nd, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 8th, July 2014 \| annual return	Free Download (1 page)
SH01	99.00 GBP is the capital in company's statement on Tuesday 8th July 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 11th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 7th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 11th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 1st, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 12th, January 2009 \| resolution	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 9th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 19th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 19th, January 2007 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
363a	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 4th, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 4th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 52 mount pleasant c/o pannell kerr forster liverpool merseyside L3 5UN filed on: 7th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 52 mount pleasant c/o pannell kerr forster liverpool merseyside L3 5UN filed on: 7th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/08/04 from: eigth floor state house 22 dale street liverpool merseyside L2 4UR filed on: 23rd, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/08/04 from: eigth floor state house 22 dale street liverpool merseyside L2 4UR filed on: 23rd, August 2004 \| address	Free Download (1 page)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Monday 30th June 2003. Value of each share 1 £, total number of shares: 99. filed on: 18th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 30th June 2003. Value of each share 1 £, total number of shares: 99. filed on: 18th, July 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 17/07/03 from: 4-6 st. Johns road, waterloo liverpool merseyside L22 9QG filed on: 17th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/07/03 from: 4-6 st. Johns road, waterloo liverpool merseyside L22 9QG filed on: 17th, July 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, June 2003 \| incorporation	Free Download (17 pages)

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