Urban & Rural Estates (manchester) started in year 1962 as Private Limited Company with registration number 00737110. The Urban & Rural Estates (manchester) company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Manchester at Heaton House. Postal code: M7 4SE.
The firm has 2 directors, namely Philip W., Hyman W.. Of them, Hyman W. has been with the company the longest, being appointed on 30 December 1991 and Philip W. has been with the company for the least time - from 11 January 2023. As of 15 May 2024, there were 5 ex directors - Zissel W., Rivka R. and others listed below. There were no ex secretaries.
Office Address | Heaton House |
Office Address2 | 148 Bury Old Road |
Town | Manchester |
Post code | M7 4SE |
Country of origin | United Kingdom |
Registration Number | 00737110 |
Date of Incorporation | Fri, 5th Oct 1962 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 2nd April |
Company age | 62 years old |
Account next due date | Tue, 2nd Jan 2024 (134 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
Last confirmation statement dated | Fri, 30th Dec 2022 |
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Philip W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hyman W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mina W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Philip W.
Notified on | 26 January 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hyman W.
Notified on | 26 January 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mina W.
Notified on | 6 April 2016 |
Ceased on | 25 January 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bernardin W.
Notified on | 6 April 2016 |
Ceased on | 29 October 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 216 330 | 216 429 | 223 217 | |||||||
Balance Sheet | ||||||||||
Current Assets | 657 822 | 704 011 | 634 500 | 731 133 | 784 715 | 479 274 | 476 124 | 385 956 | 383 985 | 369 430 |
Net Assets Liabilities | 223 217 | 224 135 | 228 082 | 214 927 | 226 154 | 223 905 | 221 973 | 221 034 | ||
Cash Bank In Hand | 148 680 | 221 103 | 229 014 | |||||||
Debtors | 509 142 | 482 908 | 405 486 | |||||||
Tangible Fixed Assets | 2 310 | 1 960 | 1 670 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 100 | 100 | 100 | |||||||
Profit Loss Account Reserve | 216 230 | 216 329 | 223 117 | |||||||
Shareholder Funds | 216 330 | 216 429 | 223 217 | |||||||
Other | ||||||||||
Average Number Employees During Period | 2 | 2 | ||||||||
Creditors | 412 953 | 508 524 | 558 543 | 265 373 | 250 841 | 162 791 | 162 641 | 148 931 | ||
Fixed Assets | 1 670 | 1 420 | 1 207 | 1 026 | 871 | 740 | 629 | 535 | ||
Net Current Assets Liabilities | 214 020 | 214 469 | 221 547 | 222 715 | 226 875 | 213 901 | 225 283 | 223 165 | 221 344 | 220 499 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 188 | 106 | 703 | |||||||
Total Assets Less Current Liabilities | 216 330 | 216 429 | 223 217 | 224 135 | 228 082 | 214 927 | 226 154 | 223 905 | 221 973 | 221 034 |
Creditors Due Within One Year | 443 802 | 489 542 | 412 953 | |||||||
Number Shares Allotted | 100 | 100 | ||||||||
Par Value Share | 1 | 1 | ||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Type | Category | Free download | |
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AA |
Micro company accounts made up to 31st March 2023 filed on: 8th, March 2024 |
accounts | Free Download (3 pages) |
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