Urban & City Holdings Limited

Active05839645 Private limited company
Incorporated
7 June 2006 (20 years)
Previously known as
Sustainable Energy Resources Limited (until 15 November 2006)
Industry
Development of building projects (41100)
Owned by
Rupert Alexander Beckwith-Moore
Accounts type
Total exemption full
Region
North West
Address
The Adelphi Mill
Grimshaw Lane
Bollington
Cheshire
SK10 5JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Moores, Robert
Secretary · Appointed 31 March 2024
Director · Appointed 22 February 2018
British
Born April 1938 (88)
Moore, Sara Francis
Director · Appointed 22 February 2018
British
Born April 1941 (85)
Director · Appointed 7 June 2006
British
Born December 1967 (58)
Officer history (5 former)
31 March 2024
Appointed Moores, Robert as Secretary
31 March 2024
Resigned Claughton, Geoffrey Brian as Secretary
22 February 2018
Appointed Moore, Kenneth Charles as Director
22 February 2018
Appointed Moore, Sara Francis as Director
31 March 2011
Resigned Rubin, Maxwell as Director
3 February 2010
Resigned Rubin, Maxwell as Secretary
3 February 2010
Appointed Claughton, Geoffrey Brian as Secretary
11 July 2007
Appointed Rubin, Maxwell as Director
7 June 2006
Appointed Beckwith Moore, Rupert Alexander as Director
7 June 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 June 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 June 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 June 2006
Appointed Rubin, Maxwell as Secretary
7 June 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1967 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£18,412
Employees
3

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £28,776 £26,906 £24,858 £22,813 £20,768 £18,412
Balance sheet detail
202520242023202220212020
Fixed Assets£1,099,900£1,099,900£1,099,900£1,099,900£1,099,900£1,099,900
Creditors (> 1 year)£26,168£33,168£47,168£54,167£61,167
Net Current Assets(£1,055,320)(£1,045,964)(£1,036,919)(£1,027,874)(£1,018,827)(£1,009,957)
Net Assets£18,412£20,768£22,813£24,858£26,906£28,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
7 January 2026Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with no updates7 June 2025
12 December 2024Total exemption full accounts31 March 2024
14 November 2024Secretary's details changed
Show all recent filings

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