Urwi Properties (durham) Limited. Head office in Leeds. Check Director.

Urwi Properties (durham) Limited, Leeds

Urwi Properties (Durham) Limited is a private limited company. Once, it was called Lxb Properties (Durham) Limited (changed on 2011-07-07). Registered at 1 Park Row, Leeds LS1 5AB, this 22 years old company was incorporated on 2001-10-18 and is officially classified as "development of building projects" (SIC: 41100).
2 directors can be found in this company: Stewart C. (appointed on 06 January 2021), James M. (appointed on 22 June 2011). Among the secretaries (1 in total), we can name: Kirsty M. (appointed on 22 June 2011).

About
Name: Urwi Properties (durham) Limited
Number: 04307007
Incorporation date: 2001-10-18
End of financial year: 31 March


Address:	1 Park Row Leeds LS1 5AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

West Coast Capital (Retail Parks) Limited

1 June 2020

Address	Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (Uk Companies House)
Registration number	Sc219194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Urwi Newco Borrower Holdings Ltd

30 June 2016 - 1 June 2020

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	5813404
Nature of control:	75,01-100% shares

The due date for Urwi Properties (Durham) Limited confirmation statement filing is 2024-11-01. The last confirmation statement was filed on 2023-10-18. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: West Coast Capital (Retail Parks) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Olympic Business Park, Drybridge Road, KA2 9AE Dundonald, Ayrshire. Urwi Newco Borrower Holdings Ltd has over 3/4 of shares. This corporate PSC can be reached at Park Row, LS1 5AB Leeds.

Company filing

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AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 2nd, January 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-19: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-18 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-07: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-18 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-18 filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2010-12-31 (was 2011-03-31). filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-18 filed on: 4th, November 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-18 filed on: 18th, January 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 31st, July 2006 \| accounts	Free Download (14 pages)
AA	Accounts made up to 2005-12-31 filed on: 31st, July 2006 \| accounts	Free Download (14 pages)
363a	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (2 pages)
AA	Accounts made up to 2004-12-31 filed on: 24th, June 2005 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2004-12-31 filed on: 24th, June 2005 \| accounts	Free Download (16 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2003-12-31 filed on: 22nd, September 2004 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2003-12-31 filed on: 22nd, September 2004 \| accounts	Free Download (16 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2002-12-31 filed on: 16th, August 2003 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2002-12-31 filed on: 16th, August 2003 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
363a	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
363a	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 4th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 4th, November 2001 \| accounts	Free Download (1 page)

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