URWI PROPERTIES (DURHAM) LIMITED - LEEDS


Company Profile Company Filings

Overview

URWI PROPERTIES (DURHAM) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
URWI PROPERTIES (DURHAM) LIMITED was incorporated 22 years ago on 18/10/2001 and has the registered number: 04307007. The accounts status is DORMANT and accounts are next due on 31/12/2024.

URWI PROPERTIES (DURHAM) LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PINSENT MASONS
1 PARK ROW
LEEDS
LS1 5AB

This Company Originates in : United Kingdom
Previous trading names include:
LXB PROPERTIES (DURHAM) LIMITED (until 07/07/2011)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

PINSENT MASONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART ALAN CARLILE Jun 1980 British Director 2021-01-06 CURRENT
KIRSTY ELIZABETH MURRAY Secretary 2011-06-22 CURRENT
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2011-06-22 CURRENT
MR BRENDAN O'GRADY Aug 1959 British Director 2007-08-20 UNTIL 2011-06-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-18 UNTIL 2001-10-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-18 UNTIL 2001-10-18 RESIGNED
DAVID ANTHONY CAVE Mar 1978 British Secretary 2001-10-18 UNTIL 2001-10-18 RESIGNED
MR STUART JOHN HAYDON British Secretary 2002-10-10 UNTIL 2003-02-14 RESIGNED
MR IAN MICHAEL HOLLOCKS Sep 1962 Secretary 2003-03-14 UNTIL 2007-02-26 RESIGNED
IAN MICHAEL HOLLOCKS British Secretary 2001-10-18 UNTIL 2002-10-10 RESIGNED
MR BRENDAN O'GRADY Aug 1959 British Secretary 2007-10-18 UNTIL 2009-01-20 RESIGNED
MR JAMES ROSS TREGONING Jun 1978 British Secretary 2007-02-26 UNTIL 2007-10-18 RESIGNED
MR DANIEL STEPHEN WHITBY Jan 1978 British Secretary 2009-01-20 UNTIL 2011-06-22 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2001-10-18 UNTIL 2002-09-23 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2001-10-18 UNTIL 2002-09-23 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2003-03-14 UNTIL 2011-06-22 RESIGNED
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2001-10-18 UNTIL 2003-03-14 RESIGNED
MR RICHARD PAUL MARGREE May 1965 British Director 2008-01-08 UNTIL 2011-06-06 RESIGNED
STEWART MACNEILL Apr 1974 British Director 2006-08-04 UNTIL 2006-11-08 RESIGNED
TOM BLANE HUNTER May 1961 British Director 2001-10-18 UNTIL 2003-03-14 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2002-09-23 UNTIL 2003-03-14 RESIGNED
IAN MICHAEL HOLLOCKS British Director 2003-03-14 UNTIL 2003-04-01 RESIGNED
KIRSTY ELIZABETH HAMILTON Apr 1977 British Director 2011-06-22 UNTIL 2012-04-25 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2002-09-23 UNTIL 2003-03-14 RESIGNED
DAVID ANTHONY CAVE Mar 1978 British Director 2001-10-18 UNTIL 2001-10-18 RESIGNED
WILLIAM ROBIN BELCHER Aug 1973 British Director 2001-10-18 UNTIL 2001-10-18 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2003-04-01 UNTIL 2011-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Coast Capital (Retail Parks) Limited 2020-06-01 Dundonald   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Urwi Newco Borrower Holdings Ltd 2016-06-30 - 2020-06-01 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEATHERFOLK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OFFICE INTERNET LIMITED LONDON Active DORMANT 99999 - Dormant Company
CONTINENTAL SHELF 224 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LOTHIAN FIFTY (150) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
BRENTWOOD (READING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BOOKER WHOLESALE HOLDINGS LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GIANT MIDCO LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
GIANT BIDCO LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
HAMMERSON RETAIL PARKS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LXB SMALLCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWHAM FARM LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) MOTHERWELL SCOTLAND Active FULL 93120 - Activities of sport clubs
JOHN CADZOW (GLENDEVON) LIMITED BROXBURN SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
JOHN CADZOW (AULDCATHIE) LIMITED BROXBURN SCOTLAND Active DORMANT 41100 - Development of building projects
CHAPELCROSS LIMITED BROXBURN SCOTLAND Active DORMANT 74990 - Non-trading company
FUSION (WORTHING) LIMITED EDINBURGH ... FULL 7011 - Development & sell real estate
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED DUNDONALD Active DORMANT 82990 - Other business support service activities n.e.c.
FLORIS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
URWI_PROPERTIES_(DURHAM)_ - Accounts 2023-12-20 31-03-2023
URWI_PROPERTIES_(DURHAM)_ - Accounts 2022-12-23 31-03-2022
URWI_PROPERTIES_(DURHAM)_ - Accounts 2021-12-23 31-03-2021
URWI_PROPERTIES_(DURHAM)_ - Accounts 2020-12-23 31-03-2020

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