Urwi Properties (Durham) Limited
Urwi Properties (Durham) Limited
#04307007 • Active
Founded: 18/10/2001
Industries: Development of building projects
Location: Leeds
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stewart Alan Carlile | Investment Manager | 06/01/2021 | British | 44 years |
| James Cairns Mcmahon | Company Director | 22/06/2011 | Scottish | 76 years |
Role:
Investment Manager
Appointed:
06/01/2021
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
22/06/2011
Nationality:
Scottish
Age:
76 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| West Coast Capital (retail Parks) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/06/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/06/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
3 charges registered
The Royal Bank of Scotland PLC the Security Trustee Satisfied
Created 23/10/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
The Governor and Company of the Bank of Scotland Satisfied
Created 14/03/2003Mercia retail park pity me durham t/n DU187189, land on the north side of abbey road pity me durham ...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
NORTH
Land on the north side of Abbey Road, Pity Me
Freehold
Added 10/07/2003 • COUNTY DURHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 21/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 23/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2022 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 21/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2021 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |