opendata.bot
Company number
03257535

URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED

Officer · URQUHART, Ernest Allison and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED
Company number
03257535
Registered office
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR
Company type
Private limited company
Incorporated on
1 October 1996
Status
Active
Age
29 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

URQUHART, Ernest Allison
secretary
Appointed 30/07/2009
Active
URQUHART, Ernest Allison
director
Appointed 03/10/1996
Active
URQUHART, Jonathan Douglas
director
Appointed 15/03/2017
Active
URQUHART, Martin Simon
director
Appointed 15/03/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan Douglas Urquhart
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust
Notified 10/03/2026
Mr Martin Simon Urquhart
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust
Notified 10/03/2026
Mr Ernest Allison Urquhart
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust
Notified 01/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

URQUHART, Ernest Allison
secretary Appointed 30/07/2009
URQUHART, Ernest Allison
director Appointed 03/10/1996
URQUHART, Jonathan Douglas
director Appointed 15/03/2017
URQUHART, Martin Simon
director Appointed 15/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2026 Person with significant control added — Mr Martin Simon Urquhart
10/03/2026 Person with significant control added — Mr Jonathan Douglas Urquhart
15/03/2017 Director appointed — URQUHART, Martin Simon
15/03/2017 Director appointed — URQUHART, Jonathan Douglas
01/10/2016 Person with significant control added — Mr Ernest Allison Urquhart
30/07/2009 Secretary appointed — URQUHART, Ernest Allison
29/07/2009 Director resigned URQUHART, Maureen Catherine —
29/07/2009 Secretary resigned URQUHART, Maureen Catherine —
03/10/1996 Director appointed — URQUHART, Maureen Catherine
03/10/1996 Secretary appointed — URQUHART, Maureen Catherine
03/10/1996 Director appointed — URQUHART, Ernest Allison
01/10/1996 Corporate-nominee-director resigned BHARDWAJ CORPORATE SERVICES LIMITED —
01/10/1996 Nominee-secretary resigned BHARDWAJ, Ashok —
01/10/1996 Corporate-nominee-director appointed — BHARDWAJ CORPORATE SERVICES LIMITED
01/10/1996 Nominee-secretary appointed — BHARDWAJ, Ashok

Financial highlights

No figures could be read from the accounts filed on 16 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Urquhart Development & Management Services Limited — SO53 4AR
Tier 1 · renews 18/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED?▾
According to the official registry, the company number of URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED is 03257535.
Where is URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED registered?▾
The registered office is Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR.
Who runs URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED?▾
URQUHART, Ernest Allison is listed among the officers of URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED.
What is the SIC code of URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED?▾
Mr Jonathan Douglas Urquhart is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust.
When are the next accounts of URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED (03257535)

URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 1 October 1996 and registered in the United Kingdom under company number 03257535. Its registered office is at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Jonathan Douglas Urquhart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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