Urbanfine Property Management Limited

Active02670535 Private limited company
Incorporated
12 December 1991 (34 years)
Industry
Residents property management (98000)
Directors
Serena Perry
Nof Tona
Paul Grant Herbert
Accounts type
Micro entity
Region
East of England
Address
Unit 1 First Floor Highoak Business Centre
Westmill Road
Ware
SG12 0EF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Perry, Serena
Director · Appointed 6 March 2021
British
Born November 1975
Farr, April Farr
Secretary · Appointed 19 October 2013
Tona, Nof
Director · Appointed 8 March 2007
British
Born March 1972 (54)
Herbert, Paul Grant
Director · Appointed 24 December 1995
British
Born February 1961 (65)
Officer history (15 former)
19 November 2024
Resigned Bowling, Lorraine as Director
6 March 2024
Appointed Bowling, Lorraine as Director
21 October 2023
Resigned Malone, James Martin as Director
6 March 2021
Appointed Perry, Serena as Director
13 March 2019
Resigned Fraser, Tracy Monica as Director
19 October 2013
Resigned Fraser, Tracy Monica as Secretary
19 October 2013
Appointed Farr, April Farr as Secretary
8 March 2007
Appointed Tona, Nof as Director
8 March 2007
Resigned Hardaker, Lisa Jane as Director
25 November 2004
Appointed Hardaker, Lisa Jane as Director
29 September 2001
Appointed Malone, James Martin as Director
29 September 2001
Resigned Peters, Darren John as Director
5 August 2000
Appointed Peters, Darren John as Director
3 January 1996
Resigned Hemmings, Julia Dawn as Director
3 January 1996
Resigned Dyche, Alison Louise as Secretary
3 January 1996
Resigned Dyche, Alison Louise as Director
3 January 1996
Resigned Nevison, Jill Louise as Director
24 December 1995
Appointed Fraser, Tracy Monica as Secretary
24 December 1995
Appointed Herbert, Paul Grant as Director
31 August 1993
Appointed Dyche, Alison Louise as Director
31 August 1993
Resigned Smith, Jeremy as Director
31 August 1993
Appointed Hemmings, Julia Dawn as Director
31 August 1993
Appointed Fraser, Tracy Monica as Director
31 August 1993
Appointed Dyche, Alison Louise as Secretary
31 August 1993
Appointed Nevison, Jill Louise as Director
31 August 1993
Resigned Maher, Daniel Andrew as Secretary
31 August 1993
Resigned Hawkins, Brian Raymond as Director
7 January 1992
Appointed Hawkins, Brian Raymond as Director
7 January 1992
Appointed Smith, Jeremy as Director
7 January 1992
Appointed Maher, Daniel Andrew as Secretary
7 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1991
Appointed Instant Companies Limited as Corporate Nominee 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 30 April 2025 · micro entity accounts

Net Assets
£12,002
Current Ratio
3.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £14,819 £13,262 £15,175 £14,325 £13,775 £12,002
Balance sheet detail
202520242023202220212020
Current Assets£29,152£38,647£31,038£24,456£27,611£22,465
Creditors (< 1 year)£9,445£10,513£8,254£4,981£14,349£7,646
Net Current Assets£23,778£30,557£25,709£21,347£13,262£14,819
Net Assets£12,002£13,775£14,325£15,175£13,262£14,819
Shareholder Funds£12,002£13,775£14,325£15,175£13,262£14,819

Filings

Filing history not loaded yet. See it on Companies House

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