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Urbana Property Ltd

Urbana Property Ltd is an active company incorporated on 29 August 2023 with the registered office located in Cirencester, Gloucestershire. Urbana Property Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15102646
Private limited company
Age
2 years 2 months
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (19 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
High Tun Barn
Daglingworth
Cirencester
GL7 7JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1969
Director • Design Director • British • Lives in England • Born in Jun 1970
Mrs Claire Lucy Lachlan Davies-Carr
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Callendar Farm Limited
Mr Michael Colin Carr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£359.51K
Total Liabilities
-£355.91K
Net Assets
£3.59K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Claire Lucy Lachlan Davies-Carr (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Henry William Carr Resigned
1 Year 6 Months Ago on 25 Apr 2024
Joshua Lucas Carr Resigned
1 Year 6 Months Ago on 25 Apr 2024
Incorporated
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 23 Sep 2024
Resolutions
Submitted on 3 May 2024
Sub-division of shares on 25 April 2024
Submitted on 3 May 2024
Particulars of variation of rights attached to shares
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 3 May 2024
Change of share class name or designation
Submitted on 3 May 2024
Notification of Claire Lucy Lachlan Davies-Carr as a person with significant control on 25 April 2024
Submitted on 29 Apr 2024
Repayment History
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