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4URBAN (HARROGATE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4urban (harrogate) Limited. The company was founded 14 years ago and was given the registration number 06996790. The firm's registered office is in HARROGATE. You can find them at 30 Victoria Avenue, , Harrogate, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:4URBAN (HARROGATE) LIMITED
Company Number:06996790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raworths Llp, Eton House, 89 Station Parade, Harrogate, England, HG1 1HF

Director09 November 2018Active
30, Victoria Avenue, Harrogate, HG1 5PR

Director15 September 2009Active
Raworths Llp, Eton House, 89 Station Parade, Harrogate, England, HG1 1HF

Director09 November 2018Active
Raworths Llp, Eton House, 89 Station Parade, Harrogate, England, HG1 1HF

Director09 November 2018Active
32 Southway, Guiseley, LS20 8JB

Secretary15 September 2009Active
30, Victoria Avenue, Harrogate, HG1 5PR

Secretary17 January 2012Active
32 Southway, Guiseley, LS20 8JB

Director15 September 2009Active
30, Victoria Avenue, Harrogate, HG1 5PR

Director15 September 2009Active
62 York Place, Harrogate, HG1 5RH

Director15 September 2009Active
14, Piccadilly, Bradford, England, BD1 3LX

Director20 August 2009Active
Daleside Barn, Scalebor Park Farm Moor Lane, Burley In Wharfedale, LS29 7BL

Director20 August 2009Active
Hill Croft 17 Cottingley Drive, Bingley, BD16 1ND

Director15 September 2009Active
Oak Crag, Lockton, Pickering, United Kingdom, YO18 7PZ

Director15 September 2009Active

People with Significant Control

Gore Hill Investments
Notified on:06 November 2019
Status:Active
Country of residence:England
Address:Raworths Llp, Eton House, 89 Station Parade, Harrogate, England, HG1 1HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
4 Urban (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Victoria Avenue, Harrogate, England, HG1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Change account reference date company current shortened.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-11-12Officers

Termination secretary company with name termination date.

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2018-11-12Officers

Termination director company with name termination date.

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2018-11-12Officers

Appoint person director company with name date.

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2018-11-12Officers

Appoint person director company with name date.

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2018-11-12Officers

Appoint person director company with name date.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-07-02Officers

Change person secretary company with change date.

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2018-07-02Officers

Change person director company with change date.

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2018-07-02Officers

Change person director company with change date.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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