URBAN PULSE WARWICK LTD - NEWTOWNARDS


Company Profile Company Filings

Overview

URBAN PULSE WARWICK LTD is a Private Limited Company from NEWTOWNARDS NORTHERN IRELAND and has the status: Active.
URBAN PULSE WARWICK LTD was incorporated 6 years ago on 25/01/2018 and has the registered number: NI650537. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

URBAN PULSE WARWICK LTD - NEWTOWNARDS

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 / 1 31/01/2023 31/10/2024

Registered Office

34 JUBLIEE ROAD
NEWTOWNARDS
DOWN
BT23 4YH
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HADDOCK Apr 1960 British Director 2018-01-25 CURRENT
MR TREVOR KELLS Apr 1952 British Director 2018-04-09 CURRENT
MR PETER DOHERTY Secretary 2018-04-09 CURRENT
MR JAMES BERNARD PATTERSON Nov 1980 British Director 2018-04-09 UNTIL 2021-09-09 RESIGNED
MR GEORGE LONG Nov 1960 Irish Director 2018-04-09 UNTIL 2021-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Haddock 2018-01-25 - 2018-01-31 4/1960 Newtownards   Down Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OBARCS NO.5 LLP NEWTOWNARDS Dissolved... TOTAL EXEMPTION FULL None Supplied
OBARCS NO.6 LLP NEWTOWNARDS Dissolved... DORMANT None Supplied
OBARCS NO.7 LLP NEWTOWNARDS Dissolved... TOTAL EXEMPTION FULL None Supplied
SHARMA PARK DEVELOPMENTS LLP DUNGANNON Dissolved... MICRO ENTITY None Supplied
URBAN PULSE ASSOCIATES LLP BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
URBAN PULSE CROWN COURT LLP BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
URBAN PULSE (MERCHANTS POINT) LLP BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
URBAN PULSE (YORKHILL) LLP BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
URBAN PULSE (WIN) LIMITED NEWTOWNARDS NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
URBAN PULSE (THORNHILL) LTD NEWTOWNARDS NORTHERN IRELAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
URBAN (MAC) LTD NEWTOWNARDS NORTHERN IRELAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
URBAN (STRUC) LTD NEWTOWNARDS NORTHERN IRELAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
URBAN PULSE (HOLDINGS) LTD NEWTOWNARDS NORTHERN IRELAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
URBAN PULSE (HOMES) LTD DUNGANNON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
URBAN PULSE (QUAYSIDE) LTD NEWTOWNARDS NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
URBAN PROPERTY (HOLDINGS) LTD NEWTOWNARDS NORTHERN IRELAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
URBAN PULSE AMPM LIMITED NEWTOWNARDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
URBAN PULSE DEVELOPMENTS LLP GLASGOW Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - URBAN PULSE WARWICK LTD 2023-11-01 31-01-2023 £1,817,448 equity
Urban Pulse Warwick Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £545 Cash £1,817,448 equity
Urban Pulse Warwick Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £2,513 Cash £1,916,472 equity
Urban Pulse Warwick Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-01-2020 £850,947 Cash £1,985,618 equity
Urban Pulse Warwick Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-17 31-01-2019 £669,653 Cash £490,721 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BARNSIDE PROPERTIES LIMITED NEWTOWNARDS NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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