URRARD ESTATE COMPANY LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Dissolved
- Private Limited Company
- Company No. 00675074
- Last Updated: 30 Jun 2021
Company Profile
URRARD ESTATE COMPANY LIMITED was incorporated on Tuesday, November 15, 1960 as a Private Limited Company with registered address in SOUTHAMPTON. URRARD ESTATE COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 59 years 11 months and 27 days.
| Name | URRARD ESTATE COMPANY LIMITED |
|---|---|
| Company number | 00675074 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1960 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Sancroft Campbell Nationality: British |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Hamilton Findlay Nationality: British |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles George Findlay Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, October 9, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Anne Marguerite Findlay Nationality: British |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 March 2019 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| URRARD ESTATE COMPANY LIMITED | 15 Nov 1960 |