Urban Sites Limited

Active07427600 Private limited company
Incorporated
2 November 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
2nd Floor
45-47
High Street
Cobham
KT11 3DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2010
British
Born September 1968 (58)
Director · Appointed 2 November 2010
British
Born September 1969 (57)

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06354656

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bridgman Developments Limited Owns 75–100% of shares
Church Barn Homes LLP Holds 25–50% of voting rights
Church Barn Steyning Limited Owns 50–75% of shares
Proglide Aluminium Limited Status not confirmedOwns 25–50% of shares
Rocco Homes (No.12) Limited Owns 75–100% of shares
Rocco Homes (No.13) Limited Owns 75–100% of shares
Rocco Homes (No.15) Limited Owns 75–100% of shares
Rocco Homes (No.2) Limited Owns 75–100% of shares
Rocco Homes (No.20) Limited Holds 75–100% of voting rights (as a firm)
Rocco Homes (No.22) Limited Owns 75–100% of shares
Rocco Homes (No.23) Limited Owns 75–100% of shares
Rocco Homes (No.24) Limited Owns 75–100% of shares
Rocco Homes (No.25) Limited Owns 75–100% of shares
Rocco Homes (No.28) Limited Owns 75–100% of shares
Rocco Homes (No.29) Limited Owns 75–100% of shares
Urban Sites Limited This company Owns 75–100% of shares

Filings

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