Introduction
Watch Company
U
URBAN VISION REAL ESTATE LIMITED
URBAN VISION REAL ESTATE LIMITED is an active company incorporated on 8 December 2020 with the registered office located in Halesowen. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. URBAN VISION REAL ESTATE LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13071019
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
URBAN VISION REAL ESTATE PARTNERS LIMITED
From: 15 December 2020To: 15 December 2020
BALANCE REAL ESTATE LIMITED
From: 8 December 2020To: 15 December 2020
Address
Cedar Court 221 Hagley Road Halesowen, B63 1ED,
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAURENCE, Robert Adam
Active221 Hagley Road, HalesowenB63 1ED
Born December 1958
Director
Appointed 25 Jul 2023
LAURENCE, Robert Adam
221 Hagley Road, HalesowenB63 1ED
Born December 1958
Director
25 Jul 2023
Active
MITCHELL, Kieran John
ActiveThe Generator Building, BristolBS1 6BX
Born March 1959
Director
Appointed 13 Oct 2022
MITCHELL, Kieran John
The Generator Building, BristolBS1 6BX
Born March 1959
Director
13 Oct 2022
Active
OWEN, Mark Jeremy
ActiveGrove Road, TringHP23 5PB
Born September 1963
Director
Appointed 13 Oct 2022
OWEN, Mark Jeremy
Grove Road, TringHP23 5PB
Born September 1963
Director
13 Oct 2022
Active
ROBSON, Nigel William
Active221 Hagley Road, HalesowenB63 1ED
Born March 1972
Director
Appointed 08 Dec 2020
ROBSON, Nigel William
221 Hagley Road, HalesowenB63 1ED
Born March 1972
Director
08 Dec 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Allonby Way, AylesburyHP21 7JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2023
Ashridge Property Consulting Limited
Allonby Way, AylesburyHP21 7JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2023
Active
The Maples, BristolBS49 4FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2023
Crantonbridge Real Estate Limited
The Maples, BristolBS49 4FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2023
Active
221 Hagley Road, HalesowenB63 1ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Hillcrest Real Estate Consulting Limited
221 Hagley Road, HalesowenB63 1ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2020
Active
Filing History
33
Description
Type
Date Filed
Document
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023
13 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2023
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
16 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 July 2022