Urban Generation (Southport) Limited

Active04527732 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael Joseph Hanlon
Accounts type
Micro entity
Region
North West
Address
Allerton Manor Golf Club Allerton Road
Mossley Hill
Liverpool
L18 3JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 July 2006
British
Director · Appointed 20 July 2006
British
Born April 1973 (53)
Secretary · Appointed 30 June 2006
British
Director · Appointed 5 September 2002
British
Born May 1946 (80)
Officer history (3 former)
30 September 2019
Resigned Mutch, James as Director
20 July 2006
Appointed Hanlon, Michael Joseph as Secretary
20 July 2006
Appointed Hanlon, Michael Joseph as Director
30 June 2006
Appointed Hanlon, Michael as Secretary
30 June 2006
Resigned Anderson, Gary as Secretary
5 September 2002
Appointed Hanlon, Michael as Director
5 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2002
Appointed Anderson, Gary as Secretary
5 September 2002
Appointed Mutch, James as Director

Ownership 1 active

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

Michael Joseph Hanlon
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£906,663
Debt Ratio
0%
Current Ratio
3627.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £100 £906,663 £906,663 £906,663 £906,663
Balance sheet detail
20252024202320222021
Fixed Assets£99£99£99
Current Assets£906,814£906,814£906,814
Creditors (< 1 year)£250£250£250£250
Net Current Assets£906,564£906,564£906,564£906,564
Net Assets£906,663£906,663£906,663£906,663£100
Shareholder Funds£906,663£906,663£906,663£906,663£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Micro company accounts31 March 2025
21 October 2025Confirmation statement with no updates30 September 2025
28 November 2024Micro company accounts31 March 2024
31 October 2024Confirmation statement with no updates30 September 2024
9 January 2024Registered office address changed
Show all recent filings

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