URBAN ENHANCE LIMITED

URBAN ENHANCE LIMITED is an active private limited company, incorporated on 19 July 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wood Street, Swanley. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. URBAN ENHANCE LIMITED previously had the company name MEDWAY DESIGN & BUILD LIMITED. The company has 74 mortgage charges, 34 of which are outstanding.

Registered Office

Care Of	RIDDINGTONS LTD
Address Line 1	THE OLD BARN OFF WOOD STREET
Address Line 2	SWANLEY VILLAGE
Post Town	SWANLEY
County	KENT
Postcode	BR8 7PA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	74
Number of Outstanding Charges	34
Number of Satisfied Charges	40
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/12/2005 onwards:

URBAN ENHANCE LIMITED

Prior to 19/12/2005:

MEDWAY DESIGN & BUILD LIMITED

Directors

(The company's officers)

MR PAUL DERECK MARTIN

(~58 year old British national)

C/O RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2000

MRS PAULA ELIZABETH MARTIN

(~58 year old British national)

C/O RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2006

MRS PAULA ELIZABETH MARTIN

(~58 year old British national)

C/O RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/07/2000

Shareholders

(Persons of Significant Control)

Mrs Paula Elizabeth Martin

(~58 year old British national)

RIDDINGTONS LTD, The Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paul Dereck Martin

(~58 year old English national)

RIDDINGTONS LTD, The Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BREWERS TECH LIMITED

MR PAUL DERECK MARTIN

CASWALLEN CLOSE LTD

MR PAUL DERECK MARTIN

HAMPTON CLOSE LTD

MR PAUL DERECK MARTIN

LUXBOROUGH LEISURE LIMITED

MR PAUL DERECK MARTIN

MEDREND UK LIMITED

MR PAUL DERECK MARTIN

MEDWAY GROUP LIMITED

MR PAUL DERECK MARTIN
MRS PAULA ELIZABETH MARTIN

MEDWAY PLASTERING CO. LIMITED

MR PAUL DERECK MARTIN
MRS PAULA ELIZABETH MARTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)