Urbanbuy Property Management Limited

Active02201985 Private company limited by guarantee
Incorporated
3 December 1987 (38 years)
Industry
Residents property management (98000)
Directors
Theo Porter-Passingham
Claire Louise Fox
Catherine Louise Messenger
Accounts type
Micro entity
Region
South East
Address
8 High Street
Heathfield
TN21 8LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Porter-Passingham, Theo
Director · Appointed 19 September 2024
British
Born February 1992 (34)
Fox, Claire Louise
Director · Appointed 23 January 2023
British
Born April 1981 (45)
Messenger, Catherine Louise
Director · Appointed 28 January 2021
British
Born January 1971 (55)
Adley, Jeremy James
Director · Appointed 12 February 2016
British
Born June 1949 (77)
Clemow, Mary Patrica
Director · Appointed 11 May 1992
Other
Born February 1940 (86)
Officer history (14 former)
19 September 2024
Appointed Porter-Passingham, Theo as Director
19 September 2024
Resigned Russell, Eliethia as Director
23 January 2023
Appointed Fox, Claire Louise as Director
11 January 2023
Resigned Hetherington, Jemma Dorothy as Director
28 January 2021
Appointed Messenger, Catherine Louise as Director
28 January 2021
Resigned Warner, Claire Marie as Director
5 November 2019
Appointed Russell, Eliethia as Director
5 November 2019
Resigned Smillie, Pari Dinah as Director
29 April 2016
Resigned Angel, Teresa as Director
29 April 2016
Appointed Smillie, Pari Dinah as Director
29 April 2016
Resigned Clemow, Mary Patrica as Secretary
19 February 2016
Resigned Gray, Ellen as Director
12 February 2016
Appointed Adley, Jeremy James as Director
5 February 2015
Appointed Warner, Claire Marie as Director
11 May 2012
Resigned Standen, Kathleen Ruth as Director
11 May 2012
Appointed Angel, Teresa as Director
29 August 2008
Resigned Elcock, David Michael as Director
29 August 2008
Resigned Elcock, David Michael as Secretary
29 August 2008
Appointed Standen, Kathleen Ruth as Director
29 August 2008
Appointed Clemow, Mary Patrica as Secretary
24 July 2007
Appointed Hetherington, Jemma Dorothy as Director
24 July 2007
Appointed Gray, Ellen as Director
24 March 2006
Resigned House, Alan as Director
24 March 2006
Appointed Elcock, David Michael as Director
24 March 2006
Appointed Elcock, David Michael as Secretary
26 January 2006
Resigned Darlington, Phyllis as Secretary
7 April 2004
Appointed House, Alan as Director
7 August 1995
Resigned Darlington, William Nunnerley as Director
11 May 1992
Appointed Clemow, Mary Patrica as Director
11 May 1992
Resigned Kemp, Leslie John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,515
Debt Ratio
33%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,699 £955 £969 £1,068 £1,327 £124 £1,515
Balance sheet detail
2025202420232022202120202019
Fixed Assets£403£409£415
Current Assets£1,862£3,850£1,479
Cash£1,289£1,245£1,200£1,118£1,251£10,836
Creditors (< 1 year)£4,135£567£553£576£729£576
Net Current Assets£1,862(£285)£912£647£542£522£10,260
Net Assets£1,515£124£1,327£1,068£969£955£10,699
Shareholder Funds£1,515£124£1,327£1,068£969£955£10,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Micro company accounts31 December 2025
21 April 2026Confirmation statement with no updates6 February 2026
26 June 2025Total exemption full accounts31 December 2024
6 February 2025Confirmation statement with no updates6 February 2025
29 November 2024Second filing for the appointment of a director
Show all recent filings

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