URBANFIRST NORTHAMPTON LIMITED

Key Data

Status

Active

Company No.

04361084

Incorporation date

25/01/2002

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

05/09/2025

Director's details changed for Garrett John Casey on 2022-09-02

View PDF (2 pages)

03/09/2025

Change of details for Bisichi Public Limited Company as a person with significant control on 2021-11-05

View PDF (2 pages)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

20/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

07/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

13/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

09/11/2021

Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-09

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

09/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

04/01/2021

Termination of appointment of James Thomas Charlton as a director on 2020-12-31

View PDF (1 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

05/10/2020

Change of details for Bisichi Mining Public Limited Company as a person with significant control on 2020-03-12

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

24/02/2020

Registration of charge 043610840006, created on 2020-02-20

View PDF (45 pages)

17/12/2019

Registration of charge 043610840005, created on 2019-12-13

View PDF (42 pages)

16/12/2019

Satisfaction of charge 043610840002 in full

View PDF (1 pages)

16/12/2019

Satisfaction of charge 043610840004 in full

View PDF (1 pages)

16/12/2019

Satisfaction of charge 043610840003 in full

View PDF (1 pages)

06/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

03/05/2018

Director's details changed for Garrett John Casey on 2018-05-02

View PDF (2 pages)

03/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

16/06/2016

Director's details changed for Mr Andrew Robert Heller on 2016-06-15

View PDF (2 pages)

05/11/2015

Appointment of Mr James Thomas Charlton as a director on 2015-10-27

View PDF (2 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

21/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

01/07/2015

Registration of charge 043610840004, created on 2015-06-26

View PDF (27 pages)

15/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

13/01/2015

Appointment of Garrett John Casey as a director on 2014-12-31

View PDF (2 pages)

13/01/2015

Termination of appointment of Robert John Corry as a director on 2014-12-31

View PDF (1 pages)

13/01/2015

Termination of appointment of Heather Anne Curtis as a secretary on 2014-12-22

View PDF (1 pages)

13/01/2015

Appointment of Garrett John Casey as a secretary on 2014-12-22

View PDF (2 pages)

09/01/2015

Registration of charge 043610840002, created on 2014-12-23

View PDF (40 pages)

09/01/2015

Registration of charge 043610840003, created on 2014-12-23

View PDF (28 pages)

05/01/2015

Resolutions

View PDF (3 pages)

07/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

22/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

26/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

23/04/2012

Registered office address changed from 30-35 Pall Mall London SW1Y 4JH on 2012-04-23

View PDF (1 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

27/04/2011

Termination of appointment of Michael Stevens as a secretary

View PDF (1 pages)

27/04/2011

Appointment of Ms Heather Anne Curtis as a secretary

View PDF (1 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

11/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

29/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

14/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

30/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

27/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

10/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

03/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

15/09/2005

Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF

View PDF (1 pages)

04/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

30/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

24/03/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

27/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

06/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

15/10/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

09/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

11/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

25/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/11/2002

Registered office changed on 15/11/02 from: 9 park place london SW1A 1LP

View PDF (1 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (8 pages)

15/11/2002

New director appointed

View PDF (4 pages)

20/06/2002

Certificate of change of name

View PDF (2 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Registered office changed on 02/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

02/04/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

25/01/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of URBANFIRST NORTHAMPTON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HSE DIRECTORS LIMITED	Nominee Director	25/01/2002 - 20/03/2002	72
Pearson, Roderick John	Director	20/03/2002 - 06/11/2002	27
Smith, Edward Peter Mitchell Fothergill	Director	20/03/2002 - 06/11/2002	17
Corry, Robert John	Director	06/11/2002 - 31/12/2014	39
Charlton, James Thomas	Director	27/10/2015 - 31/12/2020	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About URBANFIRST NORTHAMPTON LIMITED

URBANFIRST NORTHAMPTON LIMITED is an(a) Active company incorporated on 25/01/2002 with the registered office located at 12 Little Portland Street, 2nd Floor, London W1W 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URBANFIRST NORTHAMPTON LIMITED?

URBANFIRST NORTHAMPTON LIMITED is currently Active. It was registered on 25/01/2002 .

Where is URBANFIRST NORTHAMPTON LIMITED located?

URBANFIRST NORTHAMPTON LIMITED is registered at 12 Little Portland Street, 2nd Floor, London W1W 8BJ.

What does URBANFIRST NORTHAMPTON LIMITED do?

URBANFIRST NORTHAMPTON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for URBANFIRST NORTHAMPTON LIMITED?

The latest filing was on 05/09/2025: Director's details changed for Garrett John Casey on 2022-09-02.