Background WavePink WaveYellow Wave

URBANFIRST NOTTINGHAM LIMITED (04361059)

URBANFIRST NOTTINGHAM LIMITED (04361059) is an active UK company. incorporated on 25 January 2002. with registered office in Nottingham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. URBANFIRST NOTTINGHAM LIMITED has been registered for 24 years. Current directors include HILLARY, Anthony Hungerford, HILLARY, Michelle Irene.

Company Number
04361059
Status
active
Type
ltd
Incorporated
25 January 2002
Age
24 years
Address
32 Croft Road, Nottingham, NG12 4BW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HILLARY, Anthony Hungerford, HILLARY, Michelle Irene
SIC Codes
68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

URBANFIRST NOTTINGHAM LIMITED

URBANFIRST NOTTINGHAM LIMITED is an active company incorporated on 25 January 2002 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. URBANFIRST NOTTINGHAM LIMITED was registered 24 years ago.(SIC: 68100)

Status

active

Active since 24 years ago

Company No

04361059

LTD Company

Age

24 Years

Incorporated 25 January 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

HAMSARD 2473 LIMITED
From: 25 January 2002To: 20 June 2002
Contact
Address

32 Croft Road Edwalton Nottingham, NG12 4BW,

Previous Addresses

Rolleston Manor Station Road Rolleston Newark Nottinghamshire NG23 5SE
From: 25 January 2002To: 11 September 2022
Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Jan 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

HILLARY, Anthony Hungerford

Active
Rolleston Manor Station Road, NewarkNG23 5SE
Secretary
Appointed 24 Mar 2003

HILLARY, Anthony Hungerford

Active
Rolleston Manor Station Road, NewarkNG23 5SE
Born June 1943
Director
Appointed 24 Mar 2003

HILLARY, Michelle Irene

Active
Station Road, Rolleston NewarkNG23 5SE
Born June 1956
Director
Appointed 24 Mar 2003

MITCHLEY, Simon Colin

Resigned
34 Harris Lane, RadlettWD7 9EG
Secretary
Appointed 05 Feb 2003
Resigned 24 Mar 2003

HSE SECRETARIES LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate nominee secretary
Appointed 25 Jan 2002
Resigned 05 Feb 2003

DRIVER, Nicholas Gordon Ellis

Resigned
Pullens Cottage, CobhamKT11 2HX
Born March 1944
Director
Appointed 05 Feb 2003
Resigned 24 Mar 2003

PEARSON, Roderick John

Resigned
4 Criffel Avenue, LondonSW2 4AZ
Born March 1947
Director
Appointed 20 Mar 2002
Resigned 24 Mar 2003

RAYNE, Robert Anthony, The Honourable

Resigned
37 Brunswick Gardens, LondonW8 4AW
Born January 1949
Director
Appointed 05 Feb 2003
Resigned 24 Mar 2003

SMITH, Edward Peter Mitchell Fothergill

Resigned
49 Ravenscourt Road, LondonW6 0UJ
Born February 1948
Director
Appointed 20 Mar 2002
Resigned 24 Mar 2003

HSE DIRECTORS LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate nominee director
Appointed 25 Jan 2002
Resigned 20 Mar 2002

Persons with significant control

1

Mr Anthony Hungerford Hillary

Active
Croft Road, NottinghamNG12 4BW
Born June 1943

Nature of Control

Significant influence or control
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Dormant
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Dormant
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Accounts With Accounts Type Dormant
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Dormant
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Accounts With Accounts Type Dormant
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Accounts With Accounts Type Dormant
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 January 2010
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 January 2009
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 January 2008
AAAnnual Accounts
Legacy
7 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 January 2007
AAAnnual Accounts
Legacy
7 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 January 2006
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 November 2004
AAAnnual Accounts
Legacy
21 September 2004
363sAnnual Return (shuttle)
Legacy
24 May 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
9 December 2003
AAAnnual Accounts
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
287Change of Registered Office
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
3 March 2003
288aAppointment of Director or Secretary
Legacy
1 March 2003
363sAnnual Return (shuttle)
Legacy
28 February 2003
288aAppointment of Director or Secretary
Legacy
26 February 2003
288aAppointment of Director or Secretary
Legacy
26 February 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 June 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 April 2002
395Particulars of Mortgage or Charge
Legacy
2 April 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
288aAppointment of Director or Secretary
Legacy
2 April 2002
288aAppointment of Director or Secretary
Legacy
2 April 2002
287Change of Registered Office
Legacy
2 April 2002
225Change of Accounting Reference Date
Incorporation Company
25 January 2002
NEWINCIncorporation