Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Urban Base (Southend) Management Company Limited
- Incorporated
- 27 February 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Roger George PerkinsKelly Suzanne Judd
- Controlled by
- John Victor Sidney Day
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Tk House69 Banstead RoadCarshaltonSM5 3NP
Officers 4 active
Officer details are public data from the Companies House register.
Day, John Victor Sidney
Secretary · Appointed 3 July 2026
Perkins, Roger George
Director · Appointed 25 January 2024
British
Born February 1951 (75)
Judd, Kelly Suzanne
Director · Appointed 16 March 2021
British
Born August 1993 (33)
Director · Appointed 23 December 2015
British
Born October 1950 (76)
Officer history (8 former)
16 October 2026
3 July 2026
Appointed Day, John Victor Sidney as Secretary
3 July 2026
Resigned Marchini, Riccardo as Secretary
25 January 2024
Appointed Perkins, Roger George as Director
16 March 2021
Resigned Bowen, Daniel George as Director
16 March 2021
Appointed Judd, Kelly Suzanne as Director
2 March 2020
17 January 2020
14 January 2020
Appointed Marchini, Riccardo as Secretary
3 August 2016
13 July 2016
15 April 2016
8 February 2016
Appointed Bowen, Daniel George as Director
23 December 2015
24 July 2013
30 June 2010
30 June 2010
27 February 2008
27 February 2008
27 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1961 (65)
Former controllers (1)
16 October 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,120
- Cash
- £2,801
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,520 | £11,656 | ||||
| Cash | £2,801 | £6,780 | £5,645 | £3,999 | £1,025 | £11,656 |
| Creditors (< 1 year) | £2,400 | £1,682 | £2,600 | £1,200 | £1,200 | £2,800 |
| Net Current Assets | £5,120 | £5,098 | £3,045 | £2,799 | £175 | £8,856 |
| Net Assets | £5,120 | £5,098 | £3,045 | £2,799 | £175 | £8,856 |
| Shareholder Funds | £5,120 | £5,098 | £3,045 | £2,799 | £175 | £8,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 17 July 2026 | Termination of appointment of a secretary | |||
| 17 July 2026 | Appointment of a secretary | |||
| 13 March 2026 | Confirmation statement with no updates | 27 February 2026 |
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