Ursus Developments Limited

General information

Name:

Ursus Developments Ltd

Office Address:

C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside NE1 3DY Newcastle Upon Tyne

Number: 10962853

Incorporation date: 2017-09-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ursus Developments Limited has been prospering in the business for at least 7 years. Started with Companies House Reg No. 10962853 in 2017, the company have office at C/o Hadrian Real Estate Plc, Rotterdam House,, Newcastle Upon Tyne NE1 3DY. The enterprise's registered with SIC code 41100 meaning Development of building projects. Its most recent accounts provide detailed information about the period up to Thursday 31st December 2020 and the most current annual confirmation statement was released on Thursday 13th July 2023.

There's 1 managing director at the moment running the firm, namely Gavin F. who has been performing the director's responsibilities since 2017-09-14. The firm had been managed by Stewart R. till January 2022. Additionally another director, including Gary F. gave up the position in 2021.

The companies with significant control over this firm are as follows: All Saints Living Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Stockbridge House, NE1 2HJ and was registered as a PSC under the reg no 11834937.

Financial data based on annual report

Company staff

Gavin F.

Role: Director

Appointed: 06 August 2021

Latest update: 12 March 2024

People with significant control

All Saints Living Limited
Address: 6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11834937
Notified on 31 December 2018
Nature of control:
over 3/4 of shares
All Saints Living Limited
Address: 6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11834937
Notified on 1 March 2019
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares
High Street Commercial Finance Limited
Address: Cuthbert House All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07841268
Notified on 14 September 2017
Ceased on 31 December 2018
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 30 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-14
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/13 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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