Company information:
Urmston Centre Management Limited (No: 06454472)
Address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, ENGLAND
Status: Active
Incorporated: 17-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES IAIN STANLEY BUCHANAN ( DOB: Mar-1974 From: Apr-2021 )
Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975 From: Apr-2021 )
Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975 From: Apr-2021 )
Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975 From: Apr-2021 )
Current Director: CHARLES OWEN LAW ( DOB: Apr-1967 From: Jun-2015 )
Resigned Director: SIMON DONALD BATE ( DOB: Aug-1958 From: Jan-2008 To: Aug-2013 )
Resigned Director: ALAN FRANCIS BURKE ( DOB: Sep-1965 From: Jan-2011 To: Oct-2011 )
Resigned Director: DAVID JOHN BURKINSHAW ( DOB: Mar-1964 From: Jan-2008 To: Dec-2011 )
Resigned Director: JACQUELINE ANN COLYER ( From: Aug-2014 To: Jun-2015 )
Resigned Director: JONATHAN PAUL CROSS ( DOB: Nov-1970 From: Aug-2009 To: Aug-2014 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Dec-2007 To: Jan-2008 )
Resigned Director: ALEXANDER SCOTT HENDERSON ( DOB: Aug-1970 From: Jan-2008 To: Aug-2009 )
Resigned Director: JOHN JAMES HUGHES ( DOB: Feb-1975 From: Aug-2009 To: Aug-2014 )
Resigned Director: KENNETH JOHN KNOTT ( From: Jan-2008 To: Aug-2013 )
Resigned Director: ANDREW STEPHEN PARKER ( DOB: Sep-1977 From: Aug-2009 To: Oct-2012 )
Resigned Secretary: MONICA COUGHLAN ( From: Jan-2008 To: Aug-2009 )
Resigned Secretary: JONATHAN PAUL CROSS ( From: Aug-2009 To: Aug-2014 )
Resigned Secretary: HBJGW MANCHESTER SECRETARIES LIMITED ( From: Dec-2007 To: Jan-2008 )
Persons of Significant Control:
Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 Limited, Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-21, Ceased: 2021-04-19)
Sheet Anchor Investments Ltd, Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-19)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 344,409 | 456,779 | 452,508 | 132,789 | 587,637 | 293,344 | 344409.0,456779.0,452508.0,132789.0,587637.0,293344.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 64 | 64 | 64 | 64 | 64 | 64 | 64.0,64.0,64.0,64.0,64.0,64.0 |
| Total assets less current liabilities | 64 | 64 | 64 | 64 | 64 | 64 | 64.0,64.0,64.0,64.0,64.0,64.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 64 | 64 | 64 | 64 | 64 | 64 | 64.0,64.0,64.0,64.0,64.0,64.0 |
| Equity / share capital and reserves | 64 | 64 | 64 | 64 | 64 | 64 | 64.0,64.0,64.0,64.0,64.0,64.0 |