Urwi Properties (durham) Limited

General information

Name:

Urwi Properties (durham) Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 04307007

Incorporation date: 2001-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the beginning of Urwi Properties (durham) Limited, a company which is located at 1 Park Row, , Leeds. This means it's been 23 years Urwi Properties (durham) has prospered in the UK, as it was established on 2001/10/18. The registered no. is 04307007 and its zip code is LS1 5AB. It has been on the market under three names. Its initial listed name, Westchester Properties (durham), was switched on 2003/08/18 to Lxb Properties (durham). The current name is in use since 2011, is Urwi Properties (durham) Limited. The company's classified under the NACE and SIC code 41100 which stands for Development of building projects. 2022-03-31 is the last time the accounts were filed.

Stewart C. and James M. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2021/01/06. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Kirsty M. as a secretary since June 2011.

  • Previous company's names
  • Urwi Properties (durham) Limited 2011-07-07
  • Lxb Properties (durham) Limited 2003-08-18
  • Westchester Properties (durham) Limited 2001-10-18

Financial data based on annual reports

Company staff

Stewart C.

Role: Director

Appointed: 06 January 2021

Latest update: 11 January 2024

James M.

Role: Director

Appointed: 22 June 2011

Latest update: 11 January 2024

Kirsty M.

Role: Secretary

Appointed: 22 June 2011

Latest update: 11 January 2024

People with significant control

The companies that control this firm include: West Coast Capital (Retail Parks) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundonald at Olympic Business Park, Drybridge Road, KA2 9AE, Ayrshire and was registered as a PSC under the registration number Sc219194.

West Coast Capital (Retail Parks) Limited
Address: Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (Uk Companies House)
Registration number Sc219194
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Urwi Newco Borrower Holdings Ltd
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 5813404
Notified on 30 June 2016
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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