Founded in 2001, Urwi Properties (durham), classified under reg no. 04307007 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2011-07-07 Urwi Properties (durham) Limited is no longer carrying the name Lxb Properties (durham).
At the moment there are 2 directors in the the company, namely Stewart C. and James M.. In addition one secretary - Kirsty M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 04307007 |
| Date of Incorporation | Thu, 18th Oct 2001 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 06 January 2021
Position: Director
Appointed: 22 June 2011
Position: Secretary
Appointed: 22 June 2011
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is West Coast Capital (Retail Parks) Limited from Dundonald, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Urwi Newco Borrower Holdings Ltd that entered Leeds, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
West Coast Capital (Retail Parks) Limited
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 |
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Urwi Newco Borrower Holdings Ltd
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 |
| Notified on | 30 June 2016 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
| Lxb Properties (durham) | July 7, 2011 |
| Westchester Properties (durham) | August 18, 2003 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (6 pages) |
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