URBANITE (LEEDS) LIMITED - WETHERBY


Company Profile Company Filings

Overview

URBANITE (LEEDS) LIMITED is a Private Limited Company from WETHERBY UNITED KINGDOM and has the status: Active.
URBANITE (LEEDS) LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: 13145523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

URBANITE (LEEDS) LIMITED - WETHERBY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THORP ARCH GRANGE
WETHERBY
WEST YORKSHIRE
LS23 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN SMITH Feb 1987 British Director 2021-01-20 CURRENT
MR ROBERT JOHN HUGO RANDALL Jun 1960 British Director 2021-02-08 CURRENT
DANIEL NEWETT Apr 1990 British Director 2021-01-20 CURRENT
MR DOUGLAS MICHAEL FRIEND Mar 1980 English Director 2021-02-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pc Urbanite Developments Limited 2021-01-20 Wetherby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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POSITIV WORLDWIDE LTD BARNOLDSWICK ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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URBANITE (GLASGOW) LTD WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URBANITE (LEICESTER) LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PC URBANITE DEVELOPMENTS LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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PROJECT FENAY BRIDGE LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
PROJECT HARTHILL LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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NEWETT HOMES (GIGGLESWICK) LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARSONS GREEN (HOLME ON SPALDING MOOR) MANAGEMENT COMPANY LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
INFINITY RESIDENTIAL INVESTMENTS LLP WETHERBY Active TOTAL EXEMPTION FULL None Supplied
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