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 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
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)
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 |
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 |