URBANCHARGE LIMITED

URBANCHARGE LIMITED is an active private limited company, incorporated on 22 August 1994. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Curlew Hill, Morpeth. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. URBANCHARGE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 CURLEW HILL
Address Line 2	LANCASTER PARK
Post Town	MORPETH
County	NORTHUMBERLAND
Postcode	NE61 3SH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

URBANCHARGE LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN LYLE

(~74 year old English national)

1 CURLEW HILL, LANCASTER PARK, MORPETH, NORTHUMBERLAND, NE61 3SH

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 05/09/1994

MARY THERESE LYLE

(British national)

1 CURLEW HILL, LANCASTER PARK, MORPETH, NORTHUMBERLAND, NE61 3SH

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 05/09/1994

Shareholders

(Persons of Significant Control)

Mr Michael John Lyle

(~74 year old English national)

1 Curlew Hill, Lancaster Park, Morpeth, Northumberland , NE61 3SH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Mary Therese Lyle

(~69 year old Irish national)

1 Curlew Hill, Lancaster Park, Morpeth, Northumberland , NE61 3SH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)