4URBAN (HARROGATE) LIMITED - HARROGATE


Company Profile Company Filings

Overview

4URBAN (HARROGATE) LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
4URBAN (HARROGATE) LIMITED was incorporated 14 years ago on 20/08/2009 and has the registered number: 06996790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

4URBAN (HARROGATE) LIMITED - HARROGATE

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

30 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR

This Company Originates in : United Kingdom
Previous trading names include:
GWECO 441 LIMITED (until 15/09/2009)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH BRAMALL Mar 1944 British Director 2018-11-09 CURRENT
MR TERENCE GEORGE BRAMALL Nov 1942 British Director 2018-11-09 CURRENT
MRS SUZANNAH CLARE ALLARD Apr 1968 British Director 2018-11-09 CURRENT
MRS REBECCA HELEN BLETCHER Oct 1969 British Director 2009-09-15 CURRENT
GWECO DIRECTORS LIMITED Corporate Director 2009-08-20 UNTIL 2009-09-15 RESIGNED
MR PAUL ANDREW LANCASTER Feb 1962 British Director 2009-09-15 UNTIL 2012-01-17 RESIGNED
RICHARD STEPHEN HOLMES Dec 1950 British Director 2009-09-15 UNTIL 2012-01-17 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2009-08-20 UNTIL 2009-09-15 RESIGNED
MR TERENCE GEORGE BRAMALL Nov 1942 British Director 2009-09-15 UNTIL 2012-03-13 RESIGNED
MR TIMOTHY REX BLETCHER Jun 1970 British Director 2009-09-15 UNTIL 2018-11-09 RESIGNED
PAUL HUGH AYRE British Director 2009-09-15 UNTIL 2012-01-17 RESIGNED
MR. TIMOTHY REX BLETCHER Secretary 2012-01-17 UNTIL 2018-11-09 RESIGNED
PAUL HUGH AYRE British Secretary 2009-09-15 UNTIL 2012-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gore Hill Investments 2019-11-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
4 Urban (Holdings) Limited 2016-04-06 - 2019-11-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLCROFT INVESTMENTS LIMITED WEST YORKSHIRE Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HILLCROFT ESTATES LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANNINGHAM MILLS SPORTS & COMMUNITY ASSOCIATION LIMITED BRADFORD Active UNAUDITED ABRIDGED 85510 - Sports and recreation education
5 RISE BINGLEY LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LANCASTER RETAIL CONSULTING LIMITED BEDALE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AGT ENVIRONMENTAL LIMITED HENLEY ON THAMES Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
BDL INTERIORS LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASLIB INFORMATION LIMITED BINGLEY Dissolved... DORMANT 58141 - Publishing of learned journals
4URBAN (HOLDINGS) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTEX HOLDINGS BRADFORD LIMITED BRADFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQH MICKLEGATE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
4URBAN CONSULTING LIMITED HARROGATE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
BENCH MANOR NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ALVARION TELECOM UK LIMITED HARROGATE Dissolved... 61200 - Wireless telecommunications activities
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
LANCASTER RESIDENTIAL LIMITED HARROGATE ENGLAND Dissolved... 41100 - Development of building projects
COTTINGLEY DRIVE AND THE GHYLL LTD BINGLEY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BSK AUTOMOTIVE LIMITED HARROGATE UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
4URBAN (HARROGATE) LIMITED 2023-12-12 31-03-2023 £762,622 Cash £-1,396,009 equity
4Urban (Harrogate) Limited - Period Ending 2022-03-31 2022-11-22 31-03-2022 £457,519 Cash £5,207,987 equity
4Urban (Harrogate) Limited - Period Ending 2021-03-31 2021-11-27 31-03-2021 £92,217 Cash £4,921,784 equity
4Urban (Harrogate) Limited - Period Ending 2020-03-31 2021-01-29 31-03-2020 £24,446 Cash £4,769,860 equity
4Urban (Harrogate) Limited - Period Ending 2019-06-30 2020-02-20 30-06-2019 £485,100 Cash £4,507,985 equity
4Urban (Harrogate) Limited - Period Ending 2018-06-30 2019-03-05 30-06-2018 £366,390 Cash £1,132,771 equity
4Urban (Harrogate) Limited - Period Ending 2017-06-30 2018-03-22 30-06-2017 £2,072,825 Cash £895,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPER-ROSE ASSOCIATES LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANNA CEDER SELECTION LTD HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
28 VICTORIA AVENUE MANAGEMENT CO. LIMITED HARROGATE ENGLAND Active DORMANT 98000 - Residents property management
I LOVE TO SWIM ENDLESSLY C.I.C. HARROGATE Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BESPOKE WHITE LABEL FLOORING LIMITED HARROGATE UNITED KINGDOM Active MICRO ENTITY 46470 - Wholesale of furniture, carpets and lighting equipment
DUCHY FLOORING LIMITED HARROGATE UNITED KINGDOM Active DORMANT 43330 - Floor and wall covering
RACHEL GLENDINNING LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JP3 QS LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
KIM FREELAND HMUA LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
RJXF LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management