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 - BOROUGHBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLOW MANOR PARK MANAGEMENT COMPANY LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ACORN WORKSPACE LIMITED WESTGATE Dissolved... 52103 - Operation of warehousing and storage facilities for land transport activities
THREE HORSESHOES (BOROUGHBRIDGE) MANAGEMENT COMPANY LIMITED BOROUGHBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
POPLAR DEVELOPMENTS LIMITED HARROGATE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON GARDENING SERVICES LIMITED BOROUGHBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 81300 - Landscape service activities