URBAN INVESTMENT LIMITED - BOROUGHBRIDGE
Company Profile | Company Filings |
Overview
URBAN INVESTMENT LIMITED is a Private Limited Company from BOROUGHBRIDGE ENGLAND and has the status: Active.
URBAN INVESTMENT LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/06/2024.
URBAN INVESTMENT LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/06/2024.
URBAN INVESTMENT LIMITED - BOROUGHBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 9 | 26/09/2022 | 26/06/2024 |
Registered Office
LAVENDER HOUSE 1 LANCASTER COURT
BOROUGHBRIDGE
NORTH YORKSHIRE
YO51 9NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PERIANNE GOULDING | Feb 1956 | British | Director | 2005-08-02 | CURRENT |
JOHN HARTLEY GOULDING | May 1950 | British | Director | 1998-09-07 | CURRENT |
JOHN HARTLEY GOULDING | May 1950 | British | Secretary | 2006-02-28 | CURRENT |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1998-09-07 UNTIL 1998-09-07 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1998-09-07 UNTIL 1998-09-07 | RESIGNED | |
IAN JAMES GOULDING | Apr 1974 | Secretary | 2000-07-14 UNTIL 2006-02-28 | RESIGNED | |
BATES CHAPMAN LONGLEY CHARTERED ACCOUNTANTS | Secretary | 1998-09-07 UNTIL 2000-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Perianne Goulding | 2022-12-12 | 2/1956 | Boroughbridge North Yorkshire | Ownership of shares 25 to 50 percent |
John Hartley Goulding | 2016-04-06 | 5/1950 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Urban Investment Limited - Filleted accounts | 2023-06-21 | 26-09-2022 | £118,657 Cash £101,478 equity |
Urban Investment Limited - Filleted accounts | 2022-09-21 | 26-09-2021 | £915 Cash £73,187 equity |
Urban Investment Limited - Filleted accounts | 2021-07-14 | 26-09-2020 | £5,664 Cash £11,956 equity |
Urban Investment Limited - Filleted accounts | 2020-09-24 | 26-09-2019 | £994 Cash £4,841 equity |