Warning: file_put_contents(c/8295c365e91accdf54f9fe056200c4ad.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Urban Investment Limited, YO51 9NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

URBAN INVESTMENT LIMITED

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

This company is commonly known as Urban Investment Limited. The company was founded 26 years ago and was given the registration number 03627305. The firm's registered office is in BOROUGHBRIDGE. You can find them at Lavender House 1 Lancaster Court, Mill Lane, Boroughbridge, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN INVESTMENT LIMITED
Company Number:03627305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:26 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Lavender House 1 Lancaster Court, Mill Lane, Boroughbridge, North Yorkshire, England, YO51 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lavender House, 1 Lancaster Court, Mill Lane, Boroughbridge, England, YO51 9NJ

Secretary28 February 2006Active
Lavender House, 1 Lancaster Court, Mill Lane, Boroughbridge, England, YO51 9NJ

Director07 September 1998Active
Lavender House, 1 Lancaster Court, Mill Lane, Boroughbridge, England, YO51 9NJ

Director02 August 2005Active
30-38 Dock Street, Leeds, LS10 1JF

Secretary07 September 1998Active
17 Field Way, Wivenhoe, Colchester, CO7 9HG

Secretary14 July 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary07 September 1998Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director07 September 1998Active

People with Significant Control

Mrs Perianne Goulding
Notified on:12 December 2022
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Lavender House, 1 Lancaster Court, Boroughbridge, England, YO51 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
John Hartley Goulding
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Central Square, 5th Floor, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.