The Urbed Trust

Company Name	The Urbed Trust
Company Status	Active
Company Number	01826806
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 1984(39 years, 10 months ago)
Previous Name	Urbed

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Sue Flack
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(33 years after company formation)
Appointment Duration	6 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	3 Corkland Road Manchester M21 8UP

Director Name	Mr Nicholas Philip Horton Falk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(36 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	3 Corkland Road Manchester M21 8UP

Director Name	Mr David John Rudlin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(36 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Urban Designer
Country of Residence	Wales
Correspondence Address	3 Corkland Road Manchester M21 8UP

Director Name	Mr Neil Peter Murphy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(37 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Corkland Road Manchester M21 8UP

Director Name	Christopher James Cadell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(7 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Brook Green London W6 7BJ

Director Name	Andrea Deletant
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Training Director
Correspondence Address	17 Arvon Road London N5 1PS

Director Name	Mr Peter Hugh Downing White
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Development Consultant
Country of Residence	England
Correspondence Address	45 Ryland Road Edgbaston Birmingham B15 2BN

Director Name	Mr Nicholas Philip Horton Falk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(7 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 23 October 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	The Building Centre 26 Store Street London WC1E 7BT

Secretary Name	Christopher James Cadell
Nationality	British
Status	Resigned
Appointed	16 December 1991(7 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Brook Green London W6 7BJ

Director Name	Francesca King
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(11 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2010)
Role	Consultant And Project Manager
Country of Residence	United Kingdom
Correspondence Address	17 Selcroft Road Purley Surrey CR8 1AG

Director Name	Mr David John Rudlin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(11 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 23 October 2017)
Role	Consultant And Project Manager
Country of Residence	England
Correspondence Address	109 Dudley Road Manchester M16 8BW

Director Name	Ms Emily Mary Crompton
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(32 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2019)
Role	Research Project Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	32 Claude Road Manchester M21 8BY

Director Name	Dr Richard Thomas Simmons
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(33 years after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2021)
Role	Academic
Country of Residence	England
Correspondence Address	10 Little Lever Street Manchester M1 1HR

Director Name	Mr Richard West Henchley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(33 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	10 Little Lever Street Manchester M1 1HR

Director Name	Mr Bill Watts
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2021(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2023)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	3 Corkland Road Manchester M21 8UP

Contact

Website	urbed.com
Telephone	07 714979956
Telephone region	Mobile

Location

Registered Address	3 Corkland Road Manchester M21 8UP
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

28 April 2023	Termination of appointment of Bill Watts as a director on 27 April 2023 (1 page)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 November 2022	Registered office address changed from 10 Little Lever Street Manchester M1 1HR to 3 Corkland Road Manchester M21 8UP on 28 November 2022 (1 page)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
22 July 2021	Termination of appointment of Richard West Henchley as a director on 16 July 2021 (1 page)
22 July 2021	Appointment of Mr Neil Peter Murphy as a director on 16 July 2021 (2 pages)
22 July 2021	Appointment of Mr Bill Watts as a director on 16 July 2021 (2 pages)
28 April 2021	Director's details changed for Mr David John Rudlin on 16 April 2021 (2 pages)
29 January 2021	Appointment of Mr Nicholas Philip Horton Falk as a director on 12 January 2021 (2 pages)
29 January 2021	Appointment of Mr David John Rudlin as a director on 12 January 2021 (2 pages)
29 January 2021	Termination of appointment of Richard Thomas Simmons as a director on 12 January 2021 (1 page)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
21 December 2020	Memorandum and Articles of Association (17 pages)
21 December 2020	Statement of company's objects (3 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
30 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 July 2019	Termination of appointment of Emily Mary Crompton as a director on 1 July 2019 (1 page)
17 December 2018	Notification of a person with significant control statement (2 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
18 December 2017	Cessation of Emily Mary Crompton as a person with significant control on 23 October 2017 (1 page)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Cessation of Nicholas Philip Horton Falk as a person with significant control on 23 October 2017 (1 page)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Cessation of David John Rudlin as a person with significant control on 23 October 2017 (1 page)
18 December 2017	Cessation of Emily Mary Crompton as a person with significant control on 23 October 2017 (1 page)
18 December 2017	Cessation of David John Rudlin as a person with significant control on 23 October 2017 (1 page)
18 December 2017	Cessation of Nicholas Philip Horton Falk as a person with significant control on 23 October 2017 (1 page)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 October 2017	Termination of appointment of Nicholas Philip Horton Falk as a director on 23 October 2017 (1 page)
23 October 2017	Appointment of Mr Richard West Henchley as a director on 23 October 2017 (2 pages)
23 October 2017	Termination of appointment of David John Rudlin as a director on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of David John Rudlin as a director on 23 October 2017 (1 page)
23 October 2017	Appointment of Mr Richard West Henchley as a director on 23 October 2017 (2 pages)
23 October 2017	Termination of appointment of Nicholas Philip Horton Falk as a director on 23 October 2017 (1 page)
3 July 2017	Appointment of Ms Sue Flack as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Dr Richard Thomas Simmons as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Ms Sue Flack as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Dr Richard Thomas Simmons as a director on 3 July 2017 (2 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2017	Statement of company's objects (2 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2017	Memorandum and Articles of Association (16 pages)
2 March 2017	Statement of company's objects (2 pages)
2 March 2017	Memorandum and Articles of Association (16 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
7 September 2016	Appointment of Ms Emily Mary Crompton as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Ms Emily Mary Crompton as a director on 1 September 2016 (2 pages)
17 December 2015	Annual return made up to 16 December 2015 no member list (3 pages)
17 December 2015	Annual return made up to 16 December 2015 no member list (3 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Annual return made up to 16 December 2014 no member list (3 pages)
16 December 2014	Annual return made up to 16 December 2014 no member list (3 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
2 January 2014	Annual return made up to 16 December 2013 no member list (3 pages)
2 January 2014	Registered office address changed from Claremont House 1,Blunt Road South Croydon Surrey CR2 7PA England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Claremont House 1,Blunt Road South Croydon Surrey CR2 7PA England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Claremont House 1,Blunt Road South Croydon Surrey CR2 7PA England on 2 January 2014 (1 page)
2 January 2014	Annual return made up to 16 December 2013 no member list (3 pages)
31 January 2013	Annual return made up to 16 December 2012 no member list (3 pages)
31 January 2013	Annual return made up to 16 December 2012 no member list (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012	Annual return made up to 16 December 2011 no member list (3 pages)
1 March 2012	Annual return made up to 16 December 2011 no member list (3 pages)
29 February 2012	Director's details changed for Nicholas Philip Horton Falk on 1 December 2011 (3 pages)
29 February 2012	Director's details changed for Nicholas Philip Horton Falk on 1 December 2011 (3 pages)
29 February 2012	Director's details changed for Nicholas Philip Horton Falk on 1 December 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Registered office address changed from 26 Grays Inn Road London WC1X 8HP on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 26 Grays Inn Road London WC1X 8HP on 28 November 2011 (1 page)
3 February 2011	Termination of appointment of Francesca King as a director (1 page)
3 February 2011	Termination of appointment of Francesca King as a director (1 page)
3 February 2011	Annual return made up to 16 December 2010 no member list (4 pages)
3 February 2011	Annual return made up to 16 December 2010 no member list (4 pages)
17 January 2011	Termination of appointment of Francesca King as a director (1 page)
17 January 2011	Termination of appointment of Francesca King as a director (1 page)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 February 2010	Termination of appointment of Christopher Cadell as a director (2 pages)
26 February 2010	Termination of appointment of Christopher Cadell as a secretary (2 pages)
26 February 2010	Termination of appointment of Christopher Cadell as a director (2 pages)
26 February 2010	Termination of appointment of Christopher Cadell as a secretary (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Director's details changed for David John Rudlin on 16 December 2009 (2 pages)
5 January 2010	Annual return made up to 16 December 2009 no member list (4 pages)
5 January 2010	Director's details changed for David John Rudlin on 16 December 2009 (2 pages)
5 January 2010	Annual return made up to 16 December 2009 no member list (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Annual return made up to 16/12/08 (3 pages)
27 January 2009	Annual return made up to 16/12/08 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Annual return made up to 16/12/07 (2 pages)
14 January 2008	Annual return made up to 16/12/07 (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 January 2007	Memorandum and Articles of Association (16 pages)
10 January 2007	Memorandum and Articles of Association (16 pages)
5 January 2007	Annual return made up to 16/12/06 363(288) ‐ Director's particulars changed (5 pages)
5 January 2007	Annual return made up to 16/12/06 363(288) ‐ Director's particulars changed (5 pages)
29 December 2006	Company name changed urbed\certificate issued on 29/12/06 (2 pages)
29 December 2006	Company name changed urbed\certificate issued on 29/12/06 (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 19 store street london WC1E 7DH (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 19 store street london WC1E 7DH (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	Annual return made up to 16/12/05 (2 pages)
6 January 2006	Annual return made up to 16/12/05 (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Annual return made up to 16/12/04 (5 pages)
11 January 2005	Annual return made up to 16/12/04 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 December 2003	Annual return made up to 16/12/03 (5 pages)
24 December 2003	Annual return made up to 16/12/03 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 December 2002	Annual return made up to 16/12/02 363(288) ‐ Director's particulars changed (5 pages)
24 December 2002	Annual return made up to 16/12/02 363(288) ‐ Director's particulars changed (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 January 2002	Annual return made up to 16/12/01 (4 pages)
14 January 2002	Annual return made up to 16/12/01 (4 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2001	Annual return made up to 16/12/00 (4 pages)
11 January 2001	Annual return made up to 16/12/00 (4 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1999	Annual return made up to 16/12/99 363(288) ‐ Director's particulars changed (4 pages)
22 December 1999	Annual return made up to 16/12/99 363(288) ‐ Director's particulars changed (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
11 January 1999	Annual return made up to 16/12/98 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Annual return made up to 16/12/98 363(288) ‐ Director's particulars changed (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 January 1998	Annual return made up to 16/12/97 (4 pages)
14 January 1998	Annual return made up to 16/12/97 (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1997	Annual return made up to 16/12/96 (4 pages)
17 January 1997	Annual return made up to 16/12/96 (4 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
29 January 1996	Registered office changed on 29/01/96 from: 3-7 stamford street london SE1 9NT (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 3-7 stamford street london SE1 9NT (1 page)
18 January 1996	Annual return made up to 16/12/95 (4 pages)
18 January 1996	Annual return made up to 16/12/95 (4 pages)

The Urbed Trust

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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