Urban Space Management (Markets) Limited

Company Name	Urban Space Management (Markets) Limited
Director	Eric George Reynolds
Company Status	Active
Company Number	02604216
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Previous Name	Swindon Space Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eric George Reynolds
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Leighton Road London NW5 2QG

Secretary Name	Mr Tim Whelan
Status	Current
Appointed	01 December 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	The Gatehouse Trinity Wharf 64 Orchard Place London E14 0JW

Director Name	Simon Thomas Gray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	16 Kersley Street Battersea London SW11 4PT

Secretary Name	Simon Thomas Gray
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	16 Kersley Street Battersea London SW11 4PT

Director Name	John Lockington Phillips
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	41a Kensington Mansions Trebovir Road London SW5 9TQ

Secretary Name	Timothy John Farmborough
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	40 Loftin Way Chelmsford Essex CM2 9TW

Director Name	Mr John Burton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(6 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 July 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barry Avenue London N15 6AD

Secretary Name	Charles Edward Bowen
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	39 Green Road Newmarket Suffolk CB8 9BN

Secretary Name	Lorraine McGowan
Nationality	British
Status	Resigned
Appointed	05 September 2007(16 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2019)
Role	Company Director
Correspondence Address	The Gatehouse Trinity Wharf 64 Orchard Place London E14 0JW

Contact

Website	www.urbanspace.com/
Telephone	020 75157153
Telephone region	London

Location

Registered Address	The Gatehouse Trinity Wharf 64 Orchard Place London E14 0JW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Financials

Year	2013
Turnover	£415,735
Net Worth	£492,570
Cash	£91,861
Current Liabilities	£167,415

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

12 May 1999	Delivered on: 14 May 1999 Satisfied on: 24 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 May 1999	Delivered on: 14 May 1999 Satisfied on: 24 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from urban space management limited to the chargee on any account whatsoever. Particulars: Land on the north west and south east sides of market street swindon t/no WT137657. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
21 April 1999	Delivered on: 24 April 1999 Satisfied on: 7 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 1994	Delivered on: 22 November 1994 Satisfied on: 19 July 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 1994	Delivered on: 19 November 1994 Satisfied on: 16 August 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two pieces land at market street swindon inc: buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
22 March 2022	Change of details for Urban Space Holdings Limited as a person with significant control on 1 May 2017 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 November 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
14 October 2021	Notification of Eric George Reynolds as a person with significant control on 6 April 2016 (2 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 February 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 December 2019	Appointment of Mr Tim Whelan as a secretary on 1 December 2019 (2 pages)
5 December 2019	Termination of appointment of Lorraine Mcgowan as a secretary on 30 November 2019 (1 page)
29 May 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (15 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (14 pages)
2 June 2017	Full accounts made up to 31 December 2016 (14 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 July 2016	Termination of appointment of John Burton as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of John Burton as a director on 6 July 2016 (1 page)
16 June 2016	Full accounts made up to 31 December 2015 (14 pages)
16 June 2016	Full accounts made up to 31 December 2015 (14 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page)
4 January 2016	Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
8 June 2015	Full accounts made up to 31 December 2014 (11 pages)
8 June 2015	Full accounts made up to 31 December 2014 (11 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (11 pages)
12 May 2014	Full accounts made up to 31 December 2013 (11 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
15 May 2013	Full accounts made up to 31 December 2012 (12 pages)
15 May 2013	Full accounts made up to 31 December 2012 (12 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
8 June 2012	Full accounts made up to 31 December 2011 (12 pages)
8 June 2012	Full accounts made up to 31 December 2011 (12 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Register(s) moved to registered office address (1 page)
15 November 2011	Register(s) moved to registered office address (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 April 2010	Full accounts made up to 31 December 2009 (19 pages)
26 April 2010	Full accounts made up to 31 December 2009 (19 pages)
28 January 2010	Register(s) moved to registered inspection location (2 pages)
28 January 2010	Register(s) moved to registered inspection location (2 pages)
27 January 2010	Register inspection address has been changed (2 pages)
27 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 September 2009	Company name changed swindon space management LIMITED\certificate issued on 28/09/09 (2 pages)
26 September 2009	Company name changed swindon space management LIMITED\certificate issued on 28/09/09 (2 pages)
1 May 2009	Return made up to 23/04/09; full list of members (3 pages)
1 May 2009	Return made up to 23/04/09; full list of members (3 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 August 2008	Full accounts made up to 31 December 2007 (13 pages)
18 August 2008	Full accounts made up to 31 December 2007 (13 pages)
30 May 2008	Return made up to 23/04/08; full list of members (3 pages)
30 May 2008	Return made up to 23/04/08; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 December 2006 (12 pages)
17 October 2007	Full accounts made up to 31 December 2006 (12 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
23 April 2007	Return made up to 23/04/07; full list of members (2 pages)
23 April 2007	Return made up to 23/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
12 May 2006	Return made up to 23/04/06; full list of members (2 pages)
12 May 2006	Return made up to 23/04/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
5 May 2005	Return made up to 23/04/05; full list of members (2 pages)
5 May 2005	Return made up to 23/04/05; full list of members (2 pages)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
21 April 2004	Return made up to 23/04/04; full list of members (5 pages)
21 April 2004	Return made up to 23/04/04; full list of members (5 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 June 2003	Return made up to 23/04/03; full list of members (5 pages)
23 June 2003	Return made up to 23/04/03; full list of members (5 pages)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
8 May 2002	Return made up to 23/04/02; full list of members (5 pages)
8 May 2002	Return made up to 23/04/02; full list of members (5 pages)
18 October 2001	Full accounts made up to 31 December 2000 (13 pages)
18 October 2001	Full accounts made up to 31 December 2000 (13 pages)
6 July 2001	Return made up to 23/04/01; full list of members (5 pages)
6 July 2001	Return made up to 23/04/01; full list of members (5 pages)
15 January 2001	Full accounts made up to 31 December 1999 (13 pages)
15 January 2001	Full accounts made up to 31 December 1999 (13 pages)
3 May 2000	Return made up to 23/04/00; full list of members (6 pages)
3 May 2000	Return made up to 23/04/00; full list of members (6 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
16 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Full accounts made up to 31 December 1998 (13 pages)
13 August 1999	Full accounts made up to 31 December 1998 (13 pages)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of assistance for shares acquisition (6 pages)
10 June 1999	Declaration of assistance for shares acquisition (6 pages)
9 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 56 camden lock place london NW1 8AF (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 56 camden lock place london NW1 8AF (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
18 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
18 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
16 May 1999	Return made up to 23/04/99; full list of members (8 pages)
16 May 1999	Return made up to 23/04/99; full list of members (8 pages)
14 May 1999	Particulars of mortgage/charge (5 pages)
14 May 1999	Particulars of mortgage/charge (5 pages)
14 May 1999	Particulars of mortgage/charge (4 pages)
14 May 1999	Particulars of mortgage/charge (4 pages)
24 April 1999	Particulars of mortgage/charge (5 pages)
24 April 1999	Particulars of mortgage/charge (5 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
3 July 1998	Location of debenture register (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Location of debenture register (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
30 October 1997	New secretary appointed (1 page)
30 October 1997	Secretary resigned;director resigned (1 page)
30 October 1997	Secretary resigned;director resigned (1 page)
30 October 1997	New secretary appointed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Return made up to 23/04/97; full list of members (8 pages)
16 June 1997	Return made up to 23/04/97; full list of members (8 pages)
23 August 1996	Full accounts made up to 31 December 1995 (11 pages)
23 August 1996	Full accounts made up to 31 December 1995 (11 pages)
17 June 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1995	Return made up to 23/04/95; full list of members (14 pages)
6 November 1995	Location of register of members (non legible) (1 page)
6 November 1995	Location of register of members (non legible) (1 page)
6 November 1995	Return made up to 23/04/95; full list of members (14 pages)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
28 June 1995	Registered office changed on 28/06/95 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
28 June 1995	Registered office changed on 28/06/95 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
20 April 1994	Full accounts made up to 31 December 1993 (10 pages)
20 April 1994	Full accounts made up to 31 December 1993 (10 pages)
28 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1991	Incorporation (18 pages)
23 April 1991	Incorporation (18 pages)

Urban Space Management (Markets) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London