URMSTON CENTRE MANAGEMENT LIMITED
Company details
- Registered name
- URMSTON CENTRE MANAGEMENT LIMITED
- Company number
- 06454472
- Registered office
- L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, ENGLAND · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- HALLCO 1557 LIMITED (to 04 Jan 2008)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Aug 2027
- Confirmation statement — last
- 18 Jul 2026
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/04/2021 | Person with significant control ceased | Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 Limited | — |
| 19/04/2021 | Person with significant control added | — | Sheet Anchor Investments Ltd |
| 09/04/2021 | Director resigned | LAW, Charles Owen | — |
| 09/04/2021 | Director appointed | — | KENDALL, Kevin David |
| 09/04/2021 | Director appointed | — | BUCHANAN, James Iain Stanley |
| 21/08/2018 | Person with significant control added | — | Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 Limited |
| 17/06/2015 | Director resigned | COLYER, Jacqueline Ann | — |
| 17/06/2015 | Director appointed | — | LAW, Charles Owen |
| 14/08/2014 | Director resigned | HUGHES, John James | — |
| 14/08/2014 | Director resigned | CROSS, Jonathan Paul | — |
| 14/08/2014 | Secretary resigned | CROSS, Jonathan Paul | — |
| 14/08/2014 | Director appointed | — | COLYER, Jacqueline Ann |
| 31/08/2013 | Director resigned | BATE, Simon Donald | — |
| 09/08/2013 | Director resigned | KNOTT, Kenneth John | — |
| 31/10/2012 | Director resigned | PARKER, Andrew Stephen | — |
| 31/12/2011 | Director resigned | BURKINSHAW, David John | — |
| 31/10/2011 | Director resigned | BURKE, Alan Francis | — |
| 24/01/2011 | Director appointed | — | BURKE, Alan Francis |
| 21/10/2009 | Charge registered | — | Debenture |
| 08/08/2009 | Director resigned | HENDERSON, Alexander Scott | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for URMSTON CENTRE MANAGEMENT LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About URMSTON CENTRE MANAGEMENT LIMITED (06454472)
URMSTON CENTRE MANAGEMENT LIMITED is a private limited company incorporated on 17 December 2007 and registered in the United Kingdom under company number 06454472. Its registered office is at L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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