Urban & Regional Property Services Limited

Active02724434 Private limited company
Incorporated
19 June 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
South West
Address
The Manor Boddington Lane
Boddington
Cheltenham
GL51 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born April 1965 (61)
Director · Appointed 1 January 2013
British
Born April 1970 (56)
Dunley, Jonathan James Stewart
Secretary · Appointed 11 June 2012
Director · Appointed 12 September 2003
British
Born June 1950 (76)
Director · Appointed 30 November 2001
British
Born February 1954 (72)
Officer history (12 former)
29 April 2018
Resigned King, Richard James as Director
8 June 2015
Resigned Tooley, Jane Claire as Director
1 June 2015
Appointed Tothill, Simon Jeremy as Director
29 May 2015
Resigned Haslam, Christopher John as Director
3 February 2014
Appointed King, Richard James as Director
1 January 2013
Appointed Dunley, Jonathan James Stewart as Director
30 December 2012
Resigned Underhill, Alan as Director
11 June 2012
Appointed Dunley, Jonathan James Stewart as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Director
21 February 2012
Resigned Jones, Michael Desmond as Secretary
16 December 2011
Appointed Jones, Michael Desmond as Secretary
16 December 2011
Appointed Jones, Michael Desmond as Director
8 October 2009
Resigned Hawke, Helen Margaret as Secretary
12 July 2007
Appointed Tooley, Jane Claire as Director
12 September 2003
Appointed Hitchins, Jonathan Richard as Director
30 November 2001
Appointed Underhill, Alan as Director
30 November 2001
Appointed Hitchins, Jeremy Charles, Mr. as Director
12 November 2001
Appointed Hawke, Helen Margaret as Secretary
12 November 2001
Resigned Balchin, Anne Catharine as Director
12 November 2001
Resigned Balchin, Anne Catharine as Secretary
7 November 2001
Resigned Crosby, Andrew as Director
7 November 2001
Appointed Haslam, Christopher John as Director
1 December 1993
Appointed Balchin, Anne Catharine as Director
30 November 1993
Resigned Sutton, Trevor Ernest as Director
18 June 1993
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 June 1992
Appointed Sutton, Trevor Ernest as Director
19 June 1992
Appointed Crosby, Andrew as Director
19 June 1992
Appointed Balchin, Anne Catharine as Secretary
19 June 1992
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00686734

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Boddington Estates Limited Owns 75–100% of shares
Bonds Mill Estate Limited Owns 75–100% of shares
Cristie (UK) Limited Owns 75–100% of shares
Gloucester Land Company Limited Owns 75–100% of shares
RH Ventures Limited Owns 75–100% of shares
Robert Hitchins Limited Owns 75–100% of shares
Castlegate Business Park Limited Owns 75–100% of shares
Central Park Management Company (No.2) Limited Holds 75–100% of voting rights
Cheltenham Office Park Limited Owns 75–100% of shares
Eastern Business Park Limited Owns 75–100% of shares
Grovefield Car Parking Limited Owns 75–100% of shares
Hatherley Car Parking Limited Owns 75–100% of shares
Junction 9 Holdings Limited Owns 75–100% of shares
Junction 9 No. 1 Limited Owns 75–100% of shares
Junction 9 No. 2 Limited Owns 75–100% of shares
Junction 9 No. 3 Limited Owns 75–100% of shares
Regent Park (Calne) Management Company Limited Holds 25–50% of voting rights
RH Central Park No.1 Limited Owns 75–100% of shares
RH Central Park No.2 Limited Owns 75–100% of shares
RH Eastern No.1 Limited Owns 75–100% of shares
RH Kingsway No. 2 Limited Owns 75–100% of shares
RH Kingsway No.1 Limited Owns 75–100% of shares
Urban & Regional Property Services Limited This company Owns 75–100% of shares
The Almanzora Group Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
22 December 2025Accounts for a small company31 March 2025
17 June 2025Confirmation statement with no updates15 June 2025
3 January 2025Accounts for a small company31 March 2024
27 June 2024Confirmation statement with no updates15 June 2024
Show all 121 filings

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