URWI PROPERTIES (DURHAM) LIMITED
LEEDS LXB PROPERTIES (DURHAM) LIMITED WESTCHESTER PROPERTIES (DURHAM) LIMITED

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Company number 04307007
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of URWI PROPERTIES (DURHAM) LIMITED are www.urwipropertiesdurham.co.uk, and www.urwi-properties-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Urwi Properties Durham Limited is a Private Limited Company. The company registration number is 04307007. Urwi Properties Durham Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Urwi Properties Durham Limited is Pinsent Masons 1 Park Row Leeds Ls1 5ab. . MURRAY, Kirsty Elizabeth is a Secretary of the company. MCMAHON, James Cairns is a Director of the company. Secretary CAVE, David Anthony has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HOLLOCKS, Ian Michael has been resigned. Secretary HOLLOCKS, Ian Michael has been resigned. Secretary O'GRADY, Brendan has been resigned. Secretary TREGONING, James Ross has been resigned. Secretary WHITBY, Daniel Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director BELCHER, William Robin has been resigned. Director BYWATER, John Andrew has been resigned. Director CAVE, David Anthony has been resigned. Director COLE, Peter William Beaumont has been resigned. Director HAMILTON, Kirsty Elizabeth has been resigned. Director HOLLOCKS, Ian Michael has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director HUNTER, Tom Blane has been resigned. Director MACNEILL, Stewart has been resigned. Director MARGREE, Richard Paul has been resigned. Director MCMAHON, James Cairns has been resigned. Director O'GRADY, Brendan has been resigned. Director WALTON, Timothy Paul has been resigned. Director WALTON, Timothy Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 22 June 2011
Director
MCMAHON, James Cairns
Appointed Date: 22 June 2011
76 years old

Resigned Directors

Secretary
CAVE, David Anthony
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Secretary
HAYDON, Stuart John
Resigned: 14 February 2003
Appointed Date: 10 October 2002
Secretary
HOLLOCKS, Ian Michael
Resigned: 26 February 2007
Appointed Date: 14 March 2003
Secretary
HOLLOCKS, Ian Michael
Resigned: 10 October 2002
Appointed Date: 18 October 2001
Secretary
O'GRADY, Brendan
Resigned: 20 January 2009
Appointed Date: 18 October 2007
Secretary
TREGONING, James Ross
Resigned: 18 October 2007
Appointed Date: 26 February 2007
Secretary
WHITBY, Daniel Stephen
Resigned: 22 June 2011
Appointed Date: 20 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
ALFORD, Nicholas Brian Treseder
Resigned: 22 June 2011
Appointed Date: 01 April 2003
61 years old
Director
BELCHER, William Robin
Resigned: 18 October 2001
Appointed Date: 18 October 2001
52 years old
Director
BYWATER, John Andrew
Resigned: 14 March 2003
Appointed Date: 23 September 2002
78 years old
Director
CAVE, David Anthony
Resigned: 18 October 2001
Appointed Date: 18 October 2001
47 years old
Director
COLE, Peter William Beaumont
Resigned: 14 March 2003
Appointed Date: 23 September 2002
66 years old
Director
HAMILTON, Kirsty Elizabeth
Resigned: 25 April 2012
Appointed Date: 22 June 2011
48 years old
Director
HOLLOCKS, Ian Michael
Resigned: 01 April 2003
Appointed Date: 14 March 2003
63 years old
Director
HUBERMAN, Paul Laurence
Resigned: 23 September 2002
Appointed Date: 18 October 2001
64 years old
Director
HUNTER, Tom Blane
Resigned: 14 March 2003
Appointed Date: 18 October 2001
64 years old
Director
MACNEILL, Stewart
Resigned: 08 November 2006
Appointed Date: 04 August 2006
51 years old
Director
MARGREE, Richard Paul
Resigned: 06 June 2011
Appointed Date: 08 January 2008
60 years old
Director
MCMAHON, James Cairns
Resigned: 14 March 2003
Appointed Date: 18 October 2001
76 years old
Director
O'GRADY, Brendan
Resigned: 22 June 2011
Appointed Date: 20 August 2007
66 years old
Director
WALTON, Timothy Paul
Resigned: 22 June 2011
Appointed Date: 14 March 2003
64 years old
Director
WALTON, Timothy Paul
Resigned: 23 September 2002
Appointed Date: 18 October 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Urwi Newco Borrower Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

URWI PROPERTIES (DURHAM) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 97 more events
23 Oct 2001
Director resigned
23 Oct 2001
Registered office changed on 23/10/01 from: 1 mitchell lane bristol avon BS1 6BU
23 Oct 2001
New director appointed
23 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
Incorporation

URWI PROPERTIES (DURHAM) LIMITED Charges

23 October 2009
Guarantee and debenture
Delivered: 2 November 2009
Status: Satisfied on 24 February 2011
Persons entitled: The Royal Bank of Scotland PLC the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
14 March 2003
Guarantee & debenture
Delivered: 27 March 2003
Status: Satisfied on 5 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mercia retail park pity me durham t/n DU187189, land on the…
23 October 2001
Guarantee and debenture
Delivered: 29 October 2001
Status: Satisfied on 5 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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