Company number 04092290
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address SAND HOUSE, 22-24 GREENWOOD STREET, ALTRINCHAM, CHESHIRE, WA14 1RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of URBANIZE LIMITED are www.urbanize.co.uk, and www.urbanize.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and one months. The distance to to Chassen Road Rail Station is 4.2 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanize Limited is a Private Limited Company.
The company registration number is 04092290. Urbanize Limited has been working since 18 October 2000.
The present status of the company is Active. The registered address of Urbanize Limited is Sand House 22 24 Greenwood Street Altrincham Cheshire Wa14 1rz. The company`s financial liabilities are £977.84k. It is £-73.3k against last year. And the total assets are £1128.07k, which is £-45.87k against last year. ARYA, Salar is a Director of the company. Secretary ARYA, Actar has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
urbanize Key Finiance
LIABILITIES
£977.84k
-7%
CASH
n/a
TOTAL ASSETS
£1128.07k
-4%
All Financial Figures
Current Directors
Director
ARYA, Salar
Appointed Date: 18 October 2000
66 years old
Resigned Directors
Secretary
ARYA, Actar
Resigned: 30 June 2012
Appointed Date: 18 October 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Persons With Significant Control
Mr Salar Arya
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
URBANIZE LIMITED Events
24 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 18 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 94 more events
20 Oct 2000
Director resigned
20 Oct 2000
New director appointed
20 Oct 2000
New secretary appointed
20 Oct 2000
Registered office changed on 20/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Oct 2000
Incorporation
26 June 2012
Mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 60 clarendon road, whalley range…
26 June 2012
Mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on south west side of great ancoats…
2 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied
on 2 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2006
Legal mortgage
Delivered: 11 December 2006
Status: Satisfied
on 2 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H the former white house pub 122 great ancoats street…
30 November 2006
Legal mortgage
Delivered: 7 December 2006
Status: Satisfied
on 2 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 60 clarendon road, whalley range…
30 November 2006
Legal mortgage
Delivered: 7 December 2006
Status: Satisfied
on 2 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 ashley road altrincham cheshire. With…
18 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied
on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 34 ashley road altrincham cheshire t/n GM482219. And all…
18 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied
on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The white house 122 great ancoats street manchester t/ns…
18 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied
on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 60 clarendon road whalley range manchester t/n LA106774…
18 November 2005
Debenture
Delivered: 22 November 2005
Status: Satisfied
on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Mortgage debenture
Delivered: 24 June 2005
Status: Satisfied
on 7 November 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The white house pub 122 great ancoats street manchester by…
16 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied
on 7 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 clarendon road, whalley range, manchester. By way of…
16 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied
on 7 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 ashley road, altrincham, cheshire. By way of fixed…
28 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied
on 7 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied
on 16 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 34 ashley…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Satisfied
on 2 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as former gmp police headquarters…
14 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied
on 16 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied
on 16 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 60 clarendon road whalley range…
16 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied
on 2 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 146-152 withington road manchester t/n-GM183843. By way of…
13 August 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied
on 16 April 2004
Persons entitled: Goldentree Financial Services Limited
Description: 146, 148, 150 and 152 withington road whalley range…
8 December 2000
Legal mortgage
Delivered: 18 December 2000
Status: Satisfied
on 16 April 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 60 clarendon road manchester t/n…
23 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Satisfied
on 16 April 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h k/a 1 wellington avenue whalley range manchester…
23 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Satisfied
on 16 April 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 wellington avenue whalley range…
3 November 2000
Mortgage debenture
Delivered: 9 November 2000
Status: Satisfied
on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…