URBAN & REGIONAL PROPERTY SERVICES LIMITED
CHELTENHAM WISTERIA (MANAGEMENT) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0TJ

Company number 02724434
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address THE MANOR BODDINGTON LANE, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 0TJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Registered office address changed from Estate Office the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF to The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ on 2 February 2016. The most likely internet sites of URBAN & REGIONAL PROPERTY SERVICES LIMITED are www.urbanregionalpropertyservices.co.uk, and www.urban-regional-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.4 miles; to Gloucester Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Regional Property Services Limited is a Private Limited Company. The company registration number is 02724434. Urban Regional Property Services Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Urban Regional Property Services Limited is The Manor Boddington Lane Boddington Cheltenham Gloucestershire England Gl51 0tj. . DUNLEY, Jonathan James Stewart is a Secretary of the company. DUNLEY, Jonathan James Stewart is a Director of the company. HITCHINS, Jeremy Charles is a Director of the company. HITCHINS, Jonathan Richard is a Director of the company. KING, Richard James is a Director of the company. TOTHILL, Simon Jeremy is a Director of the company. Secretary BALCHIN, Anne Catharine has been resigned. Secretary HAWKE, Helen Margaret has been resigned. Secretary JONES, Michael Desmond has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BALCHIN, Anne Catharine has been resigned. Director CROSBY, Andrew has been resigned. Director HASLAM, Christopher John has been resigned. Director JONES, Michael Desmond has been resigned. Director SUTTON, Trevor Ernest has been resigned. Director TOOLEY, Jane Claire has been resigned. Director UNDERHILL, Alan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DUNLEY, Jonathan James Stewart
Appointed Date: 11 June 2012

Director
DUNLEY, Jonathan James Stewart
Appointed Date: 01 January 2013
55 years old

Director
HITCHINS, Jeremy Charles
Appointed Date: 30 November 2001
71 years old

Director
HITCHINS, Jonathan Richard
Appointed Date: 12 September 2003
75 years old

Director
KING, Richard James
Appointed Date: 03 February 2014
54 years old

Director
TOTHILL, Simon Jeremy
Appointed Date: 01 June 2015
60 years old

Resigned Directors

Secretary
BALCHIN, Anne Catharine
Resigned: 12 November 2001
Appointed Date: 19 June 1992

Secretary
HAWKE, Helen Margaret
Resigned: 08 October 2009
Appointed Date: 12 November 2001

Secretary
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 June 1993
Appointed Date: 19 June 1992

Director
BALCHIN, Anne Catharine
Resigned: 12 November 2001
Appointed Date: 01 December 1993
77 years old

Director
CROSBY, Andrew
Resigned: 07 November 2001
Appointed Date: 19 June 1992
71 years old

Director
HASLAM, Christopher John
Resigned: 29 May 2015
Appointed Date: 07 November 2001
76 years old

Director
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011
68 years old

Director
SUTTON, Trevor Ernest
Resigned: 30 November 1993
Appointed Date: 19 June 1992
78 years old

Director
TOOLEY, Jane Claire
Resigned: 08 June 2015
Appointed Date: 12 July 2007
61 years old

Director
UNDERHILL, Alan
Resigned: 30 December 2012
Appointed Date: 30 November 2001
83 years old

URBAN & REGIONAL PROPERTY SERVICES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

02 Feb 2016
Registered office address changed from Estate Office the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF to The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ on 2 February 2016
23 Dec 2015
Accounts for a small company made up to 31 March 2015
28 Jul 2015
Termination of appointment of Jane Claire Tooley as a director on 8 June 2015
...
... and 85 more events
15 Jul 1993
Registered office changed on 15/07/93 from: 21 st. Thomas street bristol. BS1 6JS

08 Jul 1993
Secretary resigned

24 Jun 1993
Return made up to 19/06/93; full list of members

10 Feb 1993
Accounting reference date notified as 31/03

19 Jun 1992
Incorporation

URBAN & REGIONAL PROPERTY SERVICES LIMITED Charges

28 April 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH january 2009 and
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 January 2009
An omnibus guarantee and set-off agreement
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…