Urban Generation (Gatley) Limited

Active04852131 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael Hanlon
Michael Hanlon
Accounts type
Micro entity
Region
North West
Address
Allerton Manor Golf Club (Management Suite) Allerton Road
Mossley Hill
Liverpool
L18 3JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2006
British
Director · Appointed 30 June 2006
British
Born April 1973 (53)
Secretary · Appointed 30 June 2006
British
Director · Appointed 1 September 2003
British
Born May 1946 (80)
Officer history (5 former)
1 September 2019
Resigned Mutch, James as Director
30 June 2006
Resigned Anderson, Gary as Secretary
30 June 2006
Appointed Hanlon, Michael Joseph as Director
30 June 2006
Appointed Hanlon, Michael Joseph as Secretary
30 June 2006
Appointed Hanlon, Michael as Secretary
1 September 2003
Appointed Mutch, James as Director
1 September 2003
Appointed Anderson, Gary as Secretary
1 September 2003
Appointed Hanlon, Michael as Director
1 September 2003
Resigned Jones, Pamela as Director
1 September 2003
Resigned Taylor, Philip Grieg as Secretary
31 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2003
Appointed Jones, Pamela as Director
31 July 2003
Appointed Taylor, Philip Grieg as Secretary

Ownership 2 active

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

Michael Hanlon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1946 (80)
Former controllers (1)
1 September 2019
Ceased James Mutch — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£610,395)

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 2025 (£610,395) (£610,395) (£610,395) (£610,395)
Balance sheet detail
2025202420232022
Creditors (< 1 year)£99£99£99£99
Creditors (> 1 year)£610,296£610,296£610,296£610,296
Net Current Assets(£99)(£99)(£99)
Net Assets(£610,395)(£610,395)(£610,395)(£610,395)
Shareholder Funds(£610,395)(£610,395)(£610,395)(£610,395)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 July 2026
2 February 2026Micro company accounts31 March 2025
26 August 2025Confirmation statement with no updates31 July 2025
28 November 2024Micro company accounts31 March 2024
12 September 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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