Urbanset Homes Limited

Active02944788 Private limited company
Incorporated
1 July 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Susan Cashmore
Accounts type
Micro entity
Region
West Midlands
Address
The Robbins Building
Albert Street
Rugby
CV21 2SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cashmore, Malcolm John
Secretary · Appointed 8 February 2023
Director · Appointed 13 January 2021
British
Born February 1980 (46)
Director · Appointed 1 September 2016
British
Born August 1951 (75)
Officer history (7 former)
8 February 2023
Appointed Cashmore, Malcolm John as Secretary
8 February 2023
Resigned Grey's Secretarial Services Limited as Corporate Secretary
13 January 2021
Appointed Bond, Leon Barrie Leslie as Director
1 September 2016
Appointed Cashmore, Malcolm John, Mr. as Director
1 September 2016
Resigned Cashmore, Malcolm John, Mr. as Director
2 July 2005
Resigned Cashmore, Susan as Director
2 July 2005
Resigned Bond, Barrie Lester as Director
5 July 2000
Resigned Bond, Patricia Joyce as Director
26 August 1994
Appointed Cashmore, Susan as Director
26 August 1994
Appointed Bond, Barrie Lester as Director
26 August 1994
Appointed Bond, Patricia Joyce as Director
25 August 1994
Appointed Cashmore, Malcolm John, Mr. as Director
25 August 1994
Appointed Grey's Secretarial Services Limited as Corporate Secretary
25 August 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 August 1994
Resigned Company Directors Limited as Corporate Nominee Director
1 July 1994
Appointed Company Directors Limited as Corporate Nominee Director
1 July 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 2 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11011790
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Former controllers (1)
2 July 2018
Ceased Barrie Lester Bond — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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