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THEURBANGLOW DESIGN & HERITAGE LTD

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

This company is commonly known as Theurbanglow Design & Heritage Ltd. The company was founded 7 years ago and was given the registration number 10520653. The firm's registered office is in LEEDS. You can find them at Cavendish House, St. Andrews Court, Leeds, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:THEURBANGLOW DESIGN & HERITAGE LTD
Company Number:10520653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Cavendish House, St. Andrews Court, Leeds, England, LS3 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, St. Andrews Court, Leeds, England, LS3 1JY

Director12 December 2016Active
Cavendish House, St. Andrews Court, Leeds, England, LS3 1JY

Secretary12 December 2016Active

People with Significant Control

Mr Andrew Robert Graham
Notified on:12 December 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Cavendish House, St. Andrews Court, Leeds, England, LS3 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-08Officers

Termination secretary company with name termination date.

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2017-11-08Address

Change registered office address company with date old address new address.

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2016-12-12Incorporation

Incorporation company.

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