General information

Name:

Urban Owners Ltd

Office Address:

Unit 7 Astra Centre Edinburgh Way CM20 2BN Harlow

Number: 06034747

Incorporation date: 2006-12-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Owners Limited can be contacted at Harlow at Unit 7 Astra Centre. Anyone can search for the company using the area code - CM20 2BN. The enterprise has been in business on the British market for 18 years. The enterprise is registered under the number 06034747 and their last known state is active. sixteen years ago the company changed its name from Fdh Franchising to Urban Owners Limited. This enterprise's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The company's latest financial reports were submitted for the period up to 2022/04/30 and the most current annual confirmation statement was released on 2022/12/20.

There is a number of five directors overseeing this specific business at the moment, specifically David M., Carl B., Louise W. and 2 other directors who might be found below who have been carrying out the directors obligations since 2023-04-05.

  • Previous company's names
  • Urban Owners Limited 2008-09-23
  • Fdh Franchising Limited 2006-12-20

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 05 April 2023

Latest update: 11 July 2024

Carl B.

Role: Director

Appointed: 22 February 2023

Latest update: 11 July 2024

Louise W.

Role: Director

Appointed: 22 February 2023

Latest update: 11 July 2024

Ross H.

Role: Director

Appointed: 22 February 2023

Latest update: 11 July 2024

Emma P.

Role: Director

Appointed: 22 February 2023

Latest update: 11 July 2024

People with significant control

The companies with significant control over this firm include: Esstoo Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at Edinburgh Way, CM20 2BN, Essex and was registered as a PSC under the reg no 06067351.

Esstoo Ltd
Address: Unit 7 Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of England And Wales
Registration number 06067351
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 31st December 2023 (AA01)
filed on: 9th, July 2024
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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