URBAN PROPERTY (WOKINGHAM) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urban Property (wokingham) Ltd. The company was founded 10 years ago and was given the registration number 09530464. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | URBAN PROPERTY (WOKINGHAM) LTD |
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| Company Number | : | 09530464 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2015 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| St. Stephens House, Arthur Road, Windsor, England, SL4 1RU | Corporate Secretary | 08 April 2015 | Active |
| 17 Elmwood Close, Woodley, England, RG5 3AL | Director | 08 April 2015 | Active |
| Cedar House, Wood Lane, Iver, England, SL0 0LA | Director | 12 July 2017 | Active |
| 17 Elmwood Close, Woodley, England, RG5 3AL | Director | 08 April 2015 | Active |
People with Significant Control
| Transputec Development Ltd |
| Notified on | : | 12 July 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Heather Park Drive, Wembley,, United Kingdom, HA0 1SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Urban Designs & Developments (Wokingham) Limited |
| Notified on | : | 12 July 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | St Stephens House, Arthur Road, Windsor, United Kingdom, SL4 1RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Emma Louise Hyder |
| Notified on | : | 09 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Elmwood Close, Reading, England, RG5 3AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Antony James Richard Hyder |
| Notified on | : | 09 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Elmwood Close, Reading, England, RG5 3AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)