Urwi Properties (Durham) Limited

Active
Incorporated on 18 Oct 2001

Reg Address: PINSENT MASONS1 Park Row, Leeds LS1 5AB

Company Number 04307007
Company Status Active
Incorporation Date 18 Oct 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Oct 2023
Confirmation Statement Next Due 1 Nov 2024
Average Number of Employees -

Previous Names:
Lxb Properties (Durham) Limited - 7 Jul 2011
Westchester Properties (Durham) Limited - 18 Aug 2003
Lxb Properties (Durham) Limited - 18 Aug 2003
Westchester Properties (Durham) Limited - 18 Oct 2001

Company Classifications:
41100 - Development of building projects

Summary The company with name "Urwi Properties (Durham) Limited" is a ltd and located in PINSENT MASONS1 Park Row, Leeds LS1 5AB. Urwi Properties (Durham) Limited is currently in active status and it was incorporated on 18 Oct 2001 (22 years 11 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£1 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Urwi Properties (Durham) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stewart Alan Carlile	Director	6 Jan 2021	British	Active
2	James Cairns Mcmahon	Director	22 Jun 2011	British	Active
3	Kirsty Elizabeth Murray	Secretary	22 Jun 2011	-	Active
4	Kirsty Elizabeth Hamilton	Director	22 Jun 2011	British	Resigned 25 Apr 2012
5	James Cairns Mcmahon	Director	22 Jun 2011	Scottish	Active
6	Daniel Stephen Whitby	Secretary	20 Jan 2009	-	Resigned 22 Jun 2011
7	Richard Paul Margree	Director	8 Jan 2008	British	Resigned 6 Jun 2011
8	Brendan O'Grady	Secretary	18 Oct 2007	-	Resigned 20 Jan 2009
9	Brendan O'Grady	Director	20 Aug 2007	-	Resigned 22 Jun 2011
10	James Ross Tregoning	Secretary	26 Feb 2007	-	Resigned 18 Oct 2007
11	Stewart Macneill	Director	4 Aug 2006	British	Resigned 8 Nov 2006
12	Nicholas Brian Treseder Alford	Director	1 Apr 2003	British	Resigned 22 Jun 2011
13	Ian Michael Hollocks	Secretary	14 Mar 2003	-	Resigned 26 Feb 2007
14	Ian Michael Hollocks	Director	14 Mar 2003	-	Resigned 1 Apr 2003
15	Timothy Paul Walton	Director	14 Mar 2003	British	Resigned 22 Jun 2011
16	Stuart John Haydon	Secretary	10 Oct 2002	British	Resigned 14 Feb 2003
17	John Bywater	Director	23 Sep 2002	British	Resigned 14 Mar 2003
18	Peter William Beaumont Cole	Director	23 Sep 2002	British	Resigned 14 Mar 2003
19	Paul Laurence Huberman	Director	18 Oct 2001	British	Resigned 23 Sep 2002
20	Tom Blane Hunter	Director	18 Oct 2001	British	Resigned 14 Mar 2003
21	William Robin Belcher	Director	18 Oct 2001	British	Resigned 18 Oct 2001
22	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	18 Oct 2001	-	Resigned 18 Oct 2001
23	James Cairns Mcmahon	Director	18 Oct 2001	British	Resigned 14 Mar 2003
24	Ian Michael Hollocks	Secretary	18 Oct 2001	-	Resigned 10 Oct 2002
25	Timothy Paul Walton	Director	18 Oct 2001	British	Resigned 23 Sep 2002
26	INSTANT COMPANIES LIMITED	Corporate Nominee Director	18 Oct 2001	-	Resigned 18 Oct 2001
27	David Anthony Cave	Director	18 Oct 2001	-	Resigned 18 Oct 2001
28	James Cairns Mcmahon	Director	18 Oct 2001	Scottish	Resigned 14 Mar 2003
29	David Anthony Cave	Secretary	18 Oct 2001	-	Resigned 18 Oct 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	West Coast Capital (Retail Parks) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jun 2020	-	Active
2	Urwi Newco Borrower Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Jun 2016	-	Ceased 1 Jun 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Urwi Properties (Durham) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Oct 2022	Download PDF 3 Pages
2	Officers - Appoint Person Director Company With Name Date	7 Jan 2021	Download PDF 2 Pages
3	Accounts - Dormant	22 Dec 2020	Download PDF 6 Pages
4	Confirmation Statement - Updates	19 Oct 2020	Download PDF 4 Pages
5	Persons With Significant Control - Notification Of A Person With Significant Control	29 Jun 2020	Download PDF 4 Pages
6	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Jun 2020	Download PDF 1 Pages
7	Accounts - Dormant	2 Jan 2020	Download PDF 5 Pages
8	Confirmation Statement - No Updates	22 Oct 2019	Download PDF 3 Pages
9	Accounts - Dormant	2 Jan 2019	Download PDF 5 Pages
10	Confirmation Statement - No Updates	18 Oct 2018	Download PDF 3 Pages
11	Accounts - Dormant	28 Dec 2017	Download PDF 6 Pages
12	Confirmation Statement - No Updates	24 Oct 2017	Download PDF 3 Pages
13	Accounts - Dormant	3 Jan 2017	Download PDF 5 Pages
14	Confirmation Statement - Updates	20 Oct 2016	Download PDF 5 Pages
15	Accounts - Dormant	4 Jan 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2015	Download PDF 4 Pages
17	Accounts - Dormant	16 Dec 2014	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2014	Download PDF 4 Pages
19	Accounts - Dormant	17 Dec 2013	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2013	Download PDF 4 Pages
21	Address - Change Registered Office Company With Date Old	9 Apr 2013	Download PDF 1 Pages
22	Accounts - Dormant	28 Jan 2013	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2012	Download PDF 4 Pages
24	Address - Change Registered Office Company With Date Old	6 Nov 2012	Download PDF 1 Pages
25	Officers - Termination Director Company With Name	25 Apr 2012	Download PDF 1 Pages
26	Accounts - Full	3 Jan 2012	Download PDF 10 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2011	Download PDF 5 Pages
28	Officers - Change Person Secretary Company With Change Date	3 Nov 2011	Download PDF 1 Pages
29	Accounts - Change Account Reference Date Company Previous Extended	9 Sep 2011	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name	19 Jul 2011	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name	19 Jul 2011	Download PDF 3 Pages
32	Officers - Appoint Person Secretary Company With Name	11 Jul 2011	Download PDF 3 Pages
33	Officers - Termination Secretary Company With Name	11 Jul 2011	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	11 Jul 2011	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	11 Jul 2011	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	11 Jul 2011	Download PDF 2 Pages
37	Address - Change Registered Office Company With Date Old	11 Jul 2011	Download PDF 2 Pages
38	Change Of Name - Certificate Company	7 Jul 2011	Download PDF 2 Pages
39	Change Of Name - Notice	7 Jul 2011	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	8 Jun 2011	Download PDF 2 Pages
41	Mortgage - Legacy	28 Feb 2011	Download PDF 3 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2010	Download PDF 7 Pages
43	Accounts - Full	8 Jul 2010	Download PDF 11 Pages
44	Officers - Change Person Director Company With Change Date	30 Jan 2010	Download PDF 3 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2010	Download PDF 6 Pages
46	Mortgage - Legacy	2 Nov 2009	Download PDF 13 Pages
47	Accounts - Dormant	16 Sep 2009	Download PDF 5 Pages
48	Officers - Legacy	30 Jan 2009	Download PDF 1 Pages
49	Officers - Legacy	30 Jan 2009	Download PDF 2 Pages
50	Accounts - Dormant	27 Oct 2008	Download PDF 5 Pages
51	Annual Return - Legacy	20 Oct 2008	Download PDF 4 Pages
52	Officers - Legacy	6 Feb 2008	Download PDF 1 Pages
53	Officers - Legacy	11 Jan 2008	Download PDF 2 Pages
54	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
55	Officers - Legacy	29 Oct 2007	Download PDF 1 Pages
56	Annual Return - Legacy	24 Oct 2007	Download PDF 2 Pages
57	Accounts - Dormant	19 Oct 2007	Download PDF 5 Pages
58	Officers - Legacy	13 Sep 2007	Download PDF 1 Pages
59	Address - Legacy	7 Sep 2007	Download PDF 1 Pages
60	Officers - Legacy	12 Mar 2007	Download PDF 1 Pages
61	Officers - Legacy	12 Mar 2007	Download PDF 2 Pages
62	Officers - Legacy	5 Jan 2007	Download PDF 1 Pages
63	Annual Return - Legacy	13 Nov 2006	Download PDF 3 Pages
64	Officers - Legacy	24 Aug 2006	Download PDF 4 Pages
65	Accounts - Made Up Date	31 Jul 2006	Download PDF 14 Pages
66	Officers - Legacy	19 Jun 2006	Download PDF 1 Pages
67	Annual Return - Legacy	20 Oct 2005	Download PDF 2 Pages
68	Resolution	20 Jul 2005	Download PDF 1 Pages
69	Mortgage - Legacy	5 Jul 2005	Download PDF 2 Pages
70	Mortgage - Legacy	5 Jul 2005	Download PDF 2 Pages
71	Accounts - Made Up Date	24 Jun 2005	Download PDF 16 Pages
72	Annual Return - Legacy	19 Nov 2004	Download PDF 7 Pages
73	Accounts - Made Up Date	22 Sep 2004	Download PDF 16 Pages
74	Auditors - Resignation Company	8 Jan 2004	Download PDF 1 Pages
75	Annual Return - Legacy	11 Nov 2003	Download PDF 7 Pages
76	Change Of Name - Certificate Company	18 Aug 2003	Download PDF 2 Pages
77	Accounts - Made Up Date	16 Aug 2003	Download PDF 16 Pages
78	Accounts - Legacy	27 Jun 2003	Download PDF 1 Pages
79	Capital - Legacy	24 Apr 2003	Download PDF 7 Pages
80	Capital - Legacy	24 Apr 2003	Download PDF 7 Pages
81	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
82	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
83	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
84	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
85	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
86	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
87	Officers - Legacy	22 Apr 2003	Download PDF 3 Pages
88	Capital - Legacy	11 Apr 2003	Download PDF 7 Pages
89	Resolution	11 Apr 2003	Download PDF 1 Pages
90	Officers - Legacy	7 Apr 2003	Download PDF 3 Pages
91	Address - Legacy	7 Apr 2003	Download PDF 1 Pages
92	Officers - Legacy	7 Apr 2003	Download PDF 2 Pages
93	Officers - Legacy	7 Apr 2003	Download PDF 1 Pages
94	Officers - Legacy	7 Apr 2003	Download PDF 1 Pages
95	Mortgage - Legacy	27 Mar 2003	Download PDF 13 Pages
96	Annual Return - Legacy	10 Dec 2002	Download PDF 6 Pages
97	Officers - Legacy	3 Dec 2002	Download PDF 1 Pages
98	Officers - Legacy	3 Dec 2002	Download PDF 2 Pages
99	Address - Legacy	29 Nov 2002	Download PDF 1 Pages
100	Officers - Legacy	26 Nov 2002	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Winchburgh Developments (Holdings) Limited Mutual People: Stewart Alan Carlile	Active
2	Burford Beta Holdings Limited Mutual People: James Cairns Mcmahon	Active
3	Offspring London Limited Mutual People: James Cairns Mcmahon	Active
4	Leatherfolk Limited Mutual People: James Cairns Mcmahon	Active
5	Offshoot (Wholesale) Limited Mutual People: James Cairns Mcmahon	Active
6	Offspring Holdings Limited Mutual People: James Cairns Mcmahon	Active
7	Office Internet Limited Mutual People: James Cairns Mcmahon	Active
8	Office Holdings Limited Mutual People: James Cairns Mcmahon	Active
9	Offspring Limited Mutual People: James Cairns Mcmahon	Active
10	Offspring Internet Limited Mutual People: James Cairns Mcmahon	Active
11	Prestbury West Coast Four Limited Mutual People: James Cairns Mcmahon	dissolved
12	33 Old Broad Street Wc Limited Mutual People: James Cairns Mcmahon	dissolved
13	House Of Fraser (Uk & Ireland) Limited Mutual People: James Cairns Mcmahon	Liquidation
14	John Cadzow (Auldcathie) Limited Mutual People: James Cairns Mcmahon	Active
15	John Cadzow (Glendevon) Limited Mutual People: James Cairns Mcmahon	Active
16	Chapelcross Limited Mutual People: James Cairns Mcmahon	Active
17	Winchburgh Developments Limited Mutual People: James Cairns Mcmahon	Active
18	Winchburgh Retail Limited Mutual People: James Cairns Mcmahon	Active
19	Game4Padel Limited Mutual People: James Cairns Mcmahon	Active
20	Garden Centre Holdings Limited Mutual People: James Cairns Mcmahon	Liquidation
21	Fusion (Worthing) Limited Mutual People: James Cairns Mcmahon	Receivership
22	Pacific Shelf 1047 Limited Mutual People: James Cairns Mcmahon	Receivership
23	The Garden Centre Group Limited Mutual People: James Cairns Mcmahon	dissolved
24	Halo Urban Regeneration Company Limited Mutual People: James Cairns Mcmahon	Active
25	The Ticket Machine Group Limited Mutual People: James Cairns Mcmahon	Active
26	Hf Investments No.2 Limited Mutual People: James Cairns Mcmahon	Active
27	Hfj Investments Limited Mutual People: James Cairns Mcmahon	Active
28	West Coast Capital Assets Limited Mutual People: James Cairns Mcmahon	Active
29	West Coast Capital Samsara Limited Mutual People: James Cairns Mcmahon	Active
30	Regenco General Partner Limited Mutual People: James Cairns Mcmahon	Active - Proposal To Strike Off
31	Sb Awards Limited Mutual People: James Cairns Mcmahon	Active
32	West Coast Capital Homes Limited Mutual People: James Cairns Mcmahon	Active
33	Regenco Manager Limited Mutual People: James Cairns Mcmahon	Active - Proposal To Strike Off
34	Pacific Shelf 1272 Limited Mutual People: James Cairns Mcmahon	Active
35	Pacific Shelf 1749 Limited Mutual People: James Cairns Mcmahon	Active
36	Pacific Shelf 1619 Limited Mutual People: James Cairns Mcmahon	Active - Proposal To Strike Off
37	Pacific Shelf 1701 Limited Mutual People: James Cairns Mcmahon	Active - Proposal To Strike Off
38	Pacific Shelf 1753 Limited Mutual People: James Cairns Mcmahon	Active - Proposal To Strike Off
39	Pacific Shelf 1464 Limited Mutual People: James Cairns Mcmahon	Active - Proposal To Strike Off
40	Pacific Shelf 1700 Limited Mutual People: James Cairns Mcmahon	Active - Proposal To Strike Off
41	West Coast Capital (Sif) Limited Mutual People: James Cairns Mcmahon	Active - Proposal To Strike Off
42	Hfa Investments Limited Mutual People: James Cairns Mcmahon	Active
43	Pacific Shelf 1815 Limited Mutual People: James Cairns Mcmahon	Active
44	West Coast Capital (Inpartnership) Limited Mutual People: James Cairns Mcmahon	Active
45	West Coast Capital (Retail Parks) Limited Mutual People: James Cairns Mcmahon	Active
46	West Coast Capital Limited Mutual People: James Cairns Mcmahon	Active
47	West Coast Capital (Shopping Centres) Limited Mutual People: James Cairns Mcmahon	dissolved
48	West Coast Capital Prestven (Ci) Limited Mutual People: James Cairns Mcmahon	Active
49	West Coast Capital Prestven (Gp) Limited Mutual People: James Cairns Mcmahon	Active
50	West Coast Capital Prestven Investments Limited Mutual People: James Cairns Mcmahon	Active
51	West Coast Capital Prestven Limited Mutual People: James Cairns Mcmahon	Active
52	West Coast Capital Properties (Marathon House) Limited Mutual People: James Cairns Mcmahon	Active
53	West Coast Capital Retail Limited Mutual People: James Cairns Mcmahon	Active
54	West Coast Capital Holdings Limited Mutual People: James Cairns Mcmahon	Active
55	Pacific Shelf 1566 Limited Mutual People: James Cairns Mcmahon	Active
56	Pacific Shelf 1751 Limited Mutual People: James Cairns Mcmahon	Active
57	Pacific Shelf 1752 Limited Mutual People: James Cairns Mcmahon	Active
58	Urwi3 Limited Mutual People: James Cairns Mcmahon	Active - Proposal To Strike Off
59	Regenco (Winchburgh) Limited Mutual People: James Cairns Mcmahon	Active
60	West Coast Capital Investments Limited Mutual People: James Cairns Mcmahon	Active
61	Sigma Capital Group Limited Mutual People: James Cairns Mcmahon	Active
62	Motherwell Football And Athletic Club Limited (The) Mutual People: James Cairns Mcmahon	Active
63	Westchester Property Holdings Limited Mutual People: James Cairns Mcmahon	Active
64	Westchester Holdings Limited Mutual People: James Cairns Mcmahon	Active
65	Hammerson Retail Parks Holdings Limited Mutual People: James Cairns Mcmahon	dissolved
66	Giant Midco Limited Mutual People: James Cairns Mcmahon	Active
67	Booker Group Limited Mutual People: James Cairns Mcmahon	Active
68	Booker Wholesale Holdings Limited Mutual People: James Cairns Mcmahon	Active
69	Giant Bidco Limited Mutual People: James Cairns Mcmahon	Active
70	Prestbury West Coast Holdings Limited Mutual People: James Cairns Mcmahon	Liquidation
71	Floris Limited Mutual People: James Cairns Mcmahon	dissolved
72	Pacific Shelf 1447 Limited Mutual People: James Cairns Mcmahon	dissolved
73	Ajt (Ip) Limited Mutual People: James Cairns Mcmahon	dissolved
74	Src Installations Peterborough Limited Mutual People: James Cairns Mcmahon	Active