Urmston Centre Management Limited

Active06454472 Private limited company
Incorporated
17 December 2007 (18 years)
Previously known as
Hallco 1557 Limited (until 4 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
L.C.P. House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
9 April 2021
Appointed Buchanan, James Iain Stanley as Director
9 April 2021
Resigned Law, Charles Owen as Director
9 April 2021
Appointed Kendall, Kevin David as Director
17 June 2015
Appointed Law, Charles Owen as Director
17 June 2015
Resigned Colyer, Jacqueline Ann as Director
14 August 2014
Resigned Cross, Jonathan Paul as Secretary
14 August 2014
Appointed Colyer, Jacqueline Ann as Director
14 August 2014
Resigned Cross, Jonathan Paul as Director
14 August 2014
Resigned Hughes, John James as Director
31 August 2013
Resigned Bate, Simon Donald as Director
9 August 2013
Resigned Knott, Kenneth John as Director
31 October 2012
Resigned Parker, Andrew Stephen as Director
31 December 2011
Resigned Burkinshaw, David John as Director
31 October 2011
Resigned Burke, Alan Francis as Director
24 January 2011
Appointed Burke, Alan Francis as Director
8 August 2009
Resigned Henderson, Alexander Scott as Director
7 August 2009
Appointed Cross, Jonathan Paul as Secretary
7 August 2009
Appointed Cross, Jonathan Paul as Director
7 August 2009
Resigned Coughlan, Monica as Secretary
7 August 2009
Appointed Parker, Andrew Stephen as Director
7 August 2009
Appointed Hughes, John James as Director
2 January 2008
Appointed Knott, Kenneth John as Director
2 January 2008
Appointed Burkinshaw, David John as Director
2 January 2008
Appointed Henderson, Alexander Scott as Director
2 January 2008
Appointed Bate, Simon Donald as Director
2 January 2008
Appointed Coughlan, Monica as Secretary
2 January 2008
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
2 January 2008
Resigned Halliwells Directors Limited as Corporate Director
17 December 2007
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary
17 December 2007
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09182008
Former controllers (1)
19 April 2021
Ceased Cip Threadneedle UK Property Nominee No. 1 Limited and Cip Threadneedle UK Property No. 2 Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Grainrent Limited Owns 75–100% of shares
McOre Ventures Limited Owns 75–100% of shares
Sheet Anchor Evolve (EK) Limited Owns 25–50% of shares
Sheet Anchor Evolve 3 Limited Owns 50–75% of shares
Sheet Anchor Evolve 4 Limited Owns 50–75% of shares
Sheet Anchor Evolve Group Limited Owns 25–50% of shares
Sheet Anchor Evolve Limited Holds 75–100% of voting rights
Deltablaze Limited Owns 75–100% of shares
Northampton General Partner Limited Owns 75–100% of shares
Sheet Anchor Northampton 1 Ltd Owns 75–100% of shares
Sheet Anchor Northampton 2 Ltd Owns 75–100% of shares
Sheet Anchor Evolve (London) Limited Owns 75–100% of shares
Sheet Anchor Evolve (Oxford) Limited Owns 75–100% of shares
Sheet Anchor Evolve 2 Limited Owns 75–100% of shares
Sheet Anchor Evolve Ventures Limited Owns 25–50% of shares
Sheet Anchor Investments 2 Limited Owns 75–100% of shares
Sheet Anchor Investments Limited Owns 75–100% of shares
Fairford Leys Management Company Ltd Holds 50–75% of voting rights
Urmston Centre Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£64
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2021 2022 2023 2024 £64 £64 £64 £64 £64 £64
Balance sheet detail
202420232022202120212020
Fixed Assets£0£0£0
Current Assets£222,382£293,344£587,637£132,789£452,508£456,779
Creditors (< 1 year)£222,318£293,280£587,573£132,725£452,444£456,715
Creditors (> 1 year)£0£0£0
Net Current Assets£64£64£64£64£64£64
Net Assets£64£64£64£64£64£64
Shareholder Funds£64£64£64£64£64£64

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 December 2025
22 July 2026Confirmation statement with no updates18 July 2026
23 September 2025Micro company accounts31 December 2024
18 July 2025Confirmation statement with no updates18 July 2025
9 September 2024Micro company accounts31 December 2023
Show all recent filings

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