Urban & City Holdings Limited
- Company number
- 05839645
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2006
- Nature of business
- Development of building projects
Registered office
Previous names
- Sustainable Energy Resources Limited (until 15 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORES, Robert | Secretary | 31 Mar 2024 | |
| MOORE, Sara Francis | Director | 22 Feb 2018 | |
| MOORE, Kenneth Charles | Director | 22 Feb 2018 | |
| BECKWITH MOORE, Rupert Alexander | Director | 7 Jun 2006 | |
| CLAUGHTON, Geoffrey Brian | Secretary | 3 Feb 2010 | 31 Mar 2024 |
| RUBIN, Maxwell | Director | 11 Jul 2007 | 31 Mar 2011 |
| RUBIN, Maxwell | Secretary | 7 Jun 2006 | 3 Feb 2010 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 7 Jun 2006 | 7 Jun 2006 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 7 Jun 2006 | 7 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupert Alexander Beckwith-Moore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £18,412 | 3 |
| 31 Mar 2024 | £20,768 | 3 |
| 31 Mar 2023 | £22,813 | 3 |
| 31 Mar 2022 | £24,858 | 3 |
| 31 Mar 2021 | £26,906 | 3 |
| 31 Mar 2020 | £28,776 | 3 |
| 31 Mar 2019 | £30,646 | 3 |
| 31 Mar 2018 | £30,081 | 3 |
| 31 Mar 2017 | -£368,719 | - |
| 31 Mar 2016 | -£367,519 | - |
| 31 Mar 2015 | -£366,306 | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 30 Jun 2007 | - | - |
Connections
Directors’ other companies
- MOORE, Kenneth Charles - Director at Adelphi Mill Properties Limited
- MOORE, Kenneth Charles - Director at St Werburgh Limited
- MOORE, Kenneth Charles - Director at Clarence Mill Limited