URBAN INVESTMENT LIMITED
LAVENDER HOUSE 1 LANCASTER COURT, MILL LANE, BOROUGHBRIDGE  YO51 9NJ- Active
- Private Limited Company
- Company No. 03627305
- Last Updated: 01 Mar 2024
Company Profile
URBAN INVESTMENT LIMITED was incorporated on Monday, September 7, 1998 as a Private Limited Company with registered address in BOROUGHBRIDGE. URBAN INVESTMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years and 17 days.
Name | URBAN INVESTMENT LIMITED |
---|---|
Company number | 03627305 |
Company type | Private Limited Company |
Incorporation date | 07 Sep 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LAVENDER HOUSE 1 LANCASTER COURT MILL LANE BOROUGHBRIDGE YO51 9NJ |
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Country Of Origin | ENGLAND |
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 |
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Mrs Perianne Goulding Nationality: British |
Dates: Monday, December 12, 2022 - present
ownership of shares 25 to 50 percent
|
John Hartley Goulding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 26 September |
Next annual accounts due | 26 June 2024, (-90 days left) |
Latest accounts | 26 September 2022 |
Next confirmation statement due | 05 October 2016 |
Last confirmation statement dated | 07 September 2015 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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URBAN INVESTMENT LIMITED | 07 Sep 1998 |