URBANFINE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02670535
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England
Accounts due: 31 January 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 16:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

URBANFINE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02670535
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England
Accounts due: 31 January 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 16:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARR, April Farr ACTIVE	Secretary	19 Oct 2013				Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England
HERBERT, Paul Grant ACTIVE	Director	24 Dec 1995		United Kingdom	February 1961	88 Bradley Road, Enfield, Middlesex, EN3 6LT
PERRY, Serena ACTIVE	Director	06 Mar 2021		England	November 1975	Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England
TONA, Nof ACTIVE	Director	08 Mar 2007		England	March 1972	Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England
DYCHE, Alison Louise RESIGNED	Secretary	31 Aug 1993	03 Jan 1996			80 Bradley Road, Enfield, Middlesex, EN3 6LT
FRASER, Tracy Monica RESIGNED	Secretary	24 Dec 1995	19 Oct 2013			66 Bradley Road, Enfield, Middlesex, EN3 6LT
MAHER, Daniel Andrew RESIGNED	Secretary	07 Jan 1992	31 Aug 1993			106 Avenue Road, Southgate, London, N14 4EA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Dec 1991	07 Jan 1992			26, Church Street, London, NW8 8EP
BOWLING, Lorraine RESIGNED	Director	06 Mar 2024	19 Nov 2024	England	August 1967	Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England
DYCHE, Alison Louise RESIGNED	Director	31 Aug 1993	03 Jan 1996		June 1967	80 Bradley Road, Enfield, Middlesex, EN3 6LT
FRASER, Tracy Monica RESIGNED	Director	31 Aug 1993	13 Mar 2019	England	August 1965	66 Bradley Road, Enfield, Middlesex, EN3 6LT
HARDAKER, Lisa Jane RESIGNED	Director	25 Nov 2004	08 Mar 2007		April 1969	90 Bradley Road, Enfield, Middlesex, EN3 6LT
HAWKINS, Brian Raymond RESIGNED	Director	07 Jan 1992	31 Aug 1993	United Kingdom	September 1944	6 Colnbrook Close, London Colney, Hertfordshire, AL2 1BS
HEMMINGS, Julia Dawn RESIGNED	Director	31 Aug 1993	03 Jan 1996		February 1968	78 Bradley Road, Enfield, Middlesex, EN3 6LT
MALONE, James Martin RESIGNED	Director	29 Sep 2001	21 Oct 2023	England	October 1957	114 Bradley Court, Bradley Road, Enfield, Middlesex, EN3 6LT
NEVISON, Jill Louise RESIGNED	Director	31 Aug 1993	03 Jan 1996		April 1965	118 Bradley Road, Enfield Lock, Enfield, Middlesex, EN3 6LT
PETERS, Darren John RESIGNED	Director	05 Aug 2000	29 Sep 2001		October 1966	100 Bradley Road, Enfield, Middlesex, EN3 6LT
SMITH, Jeremy RESIGNED	Director	07 Jan 1992	31 Aug 1993		September 1949	1 Acacia Grove, Berkhamsted, Hertfordshire, HP4 3AJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Dec 1991	07 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FARR, April Farr ACTIVE
Role: Secretary
Appointed on: 19 Oct 2013
Address: Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England

HERBERT, Paul Grant ACTIVE
Role: Director
Appointed on: 24 Dec 1995
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 88 Bradley Road, Enfield, Middlesex, EN3 6LT

PERRY, Serena ACTIVE
Role: Director
Appointed on: 06 Mar 2021
Country of Residence: England
Date of birth: November 1975
Address: Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England

TONA, Nof ACTIVE
Role: Director
Appointed on: 08 Mar 2007
Country of Residence: England
Date of birth: March 1972
Address: Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England

DYCHE, Alison Louise RESIGNED
Role: Secretary
Appointed on: 31 Aug 1993
Resigned on: 03 Jan 1996
Address: 80 Bradley Road, Enfield, Middlesex, EN3 6LT

FRASER, Tracy Monica RESIGNED
Role: Secretary
Appointed on: 24 Dec 1995
Resigned on: 19 Oct 2013
Address: 66 Bradley Road, Enfield, Middlesex, EN3 6LT

MAHER, Daniel Andrew RESIGNED
Role: Secretary
Appointed on: 07 Jan 1992
Resigned on: 31 Aug 1993
Address: 106 Avenue Road, Southgate, London, N14 4EA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 1991
Resigned on: 07 Jan 1992
Address: 26, Church Street, London, NW8 8EP

BOWLING, Lorraine RESIGNED
Role: Director
Appointed on: 06 Mar 2024
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: August 1967
Address: Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England

DYCHE, Alison Louise RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 03 Jan 1996
Date of birth: June 1967
Address: 80 Bradley Road, Enfield, Middlesex, EN3 6LT

FRASER, Tracy Monica RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: August 1965
Address: 66 Bradley Road, Enfield, Middlesex, EN3 6LT

HARDAKER, Lisa Jane RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 08 Mar 2007
Date of birth: April 1969
Address: 90 Bradley Road, Enfield, Middlesex, EN3 6LT

HAWKINS, Brian Raymond RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 31 Aug 1993
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 6 Colnbrook Close, London Colney, Hertfordshire, AL2 1BS

HEMMINGS, Julia Dawn RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 03 Jan 1996
Date of birth: February 1968
Address: 78 Bradley Road, Enfield, Middlesex, EN3 6LT

MALONE, James Martin RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 21 Oct 2023
Country of Residence: England
Date of birth: October 1957
Address: 114 Bradley Court, Bradley Road, Enfield, Middlesex, EN3 6LT

NEVISON, Jill Louise RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 03 Jan 1996
Date of birth: April 1965
Address: 118 Bradley Road, Enfield Lock, Enfield, Middlesex, EN3 6LT

PETERS, Darren John RESIGNED
Role: Director
Appointed on: 05 Aug 2000
Resigned on: 29 Sep 2001
Date of birth: October 1966
Address: 100 Bradley Road, Enfield, Middlesex, EN3 6LT

SMITH, Jeremy RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 31 Aug 1993
Date of birth: September 1949
Address: 1 Acacia Grove, Berkhamsted, Hertfordshire, HP4 3AJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1991
Resigned on: 07 Jan 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FARR, April Farr ACTIVE

Secretary

19 Oct 2013

Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England

HERBERT, Paul Grant ACTIVE

Director

24 Dec 1995

United Kingdom

February 1961

88 Bradley Road, Enfield, Middlesex, EN3 6LT

PERRY, Serena ACTIVE

Director

06 Mar 2021

England

November 1975

Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England

TONA, Nof ACTIVE

Director

08 Mar 2007

England

March 1972

Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England

DYCHE, Alison Louise RESIGNED

Secretary

31 Aug 1993

03 Jan 1996

80 Bradley Road, Enfield, Middlesex, EN3 6LT

FRASER, Tracy Monica RESIGNED

Secretary

24 Dec 1995

19 Oct 2013

66 Bradley Road, Enfield, Middlesex, EN3 6LT

MAHER, Daniel Andrew RESIGNED

Secretary

07 Jan 1992

31 Aug 1993

106 Avenue Road, Southgate, London, N14 4EA

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

12 Dec 1991

07 Jan 1992

26, Church Street, London, NW8 8EP

BOWLING, Lorraine RESIGNED

Director

06 Mar 2024

19 Nov 2024

England

August 1967

Unit 1 First Floor Highoak Business Centre, Westmill Road, Ware, SG12 0EF, England

DYCHE, Alison Louise RESIGNED

Director

31 Aug 1993

03 Jan 1996

June 1967

80 Bradley Road, Enfield, Middlesex, EN3 6LT

FRASER, Tracy Monica RESIGNED

Director

31 Aug 1993

13 Mar 2019

England

August 1965

66 Bradley Road, Enfield, Middlesex, EN3 6LT

HARDAKER, Lisa Jane RESIGNED

Director

25 Nov 2004

08 Mar 2007

April 1969

90 Bradley Road, Enfield, Middlesex, EN3 6LT

HAWKINS, Brian Raymond RESIGNED

Director

07 Jan 1992

31 Aug 1993

United Kingdom

September 1944

6 Colnbrook Close, London Colney, Hertfordshire, AL2 1BS

HEMMINGS, Julia Dawn RESIGNED

Director

31 Aug 1993

03 Jan 1996

February 1968

78 Bradley Road, Enfield, Middlesex, EN3 6LT

MALONE, James Martin RESIGNED

Director

29 Sep 2001

21 Oct 2023

England

October 1957

114 Bradley Court, Bradley Road, Enfield, Middlesex, EN3 6LT

NEVISON, Jill Louise RESIGNED

Director

31 Aug 1993

03 Jan 1996

April 1965

118 Bradley Road, Enfield Lock, Enfield, Middlesex, EN3 6LT

PETERS, Darren John RESIGNED

Director

05 Aug 2000

29 Sep 2001

October 1966

100 Bradley Road, Enfield, Middlesex, EN3 6LT

SMITH, Jeremy RESIGNED

Director

07 Jan 1992

31 Aug 1993

September 1949

1 Acacia Grove, Berkhamsted, Hertfordshire, HP4 3AJ

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

12 Dec 1991

07 Jan 1992

1, Mitchell Lane, Bristol, Avon, BS1 6BU