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Home > England & Wales Companies > URBAN & RURAL INVESTMENTS LIMITED
Company Information for

URBAN & RURAL INVESTMENTS LIMITED

MURKEY HILL FARM COW LANE, MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, DL10 6RW,
Company Registration Number
03357680
Private Limited Company
Active

Company Overview

About Urban & Rural Investments Ltd
URBAN & RURAL INVESTMENTS LIMITED was founded on 1997-04-22 and has its registered office in Richmond. The organisation's status is listed as "Active". Urban & Rural Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
URBAN & RURAL INVESTMENTS LIMITED
 
Legal Registered Office
MURKEY HILL FARM COW LANE
MIDDLETON TYAS
RICHMOND
NORTH YORKSHIRE
DL10 6RW
Other companies in DL10
 
Filing Information
Company Number 03357680
Company ID Number 03357680
Date formed 1997-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 06:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN & RURAL INVESTMENTS LIMITED
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Company Officers of URBAN & RURAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ALEXANDER EATON
 Company Secretary 2006-04-29
RALPH CONGREVE
 Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GORDON COX
 Company Secretary 1997-04-22 2006-04-29
JOHN MICHAEL HURST
 Director 1997-04-22 1998-09-01
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1997-04-22 1997-04-22
BOURSE SECURITIES LIMITED
 Nominated Director 1997-04-22 1997-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ALEXANDER EATON M66 PACKAGING (HOLDINGS) LIMITED Company Secretary 2008-03-31 CURRENT 1999-11-09 Active
RALPH CONGREVE ROLLATURF LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
RALPH CONGREVE ISOFIELD LIMITED Director 2013-04-05 CURRENT 1982-03-11 Active - Proposal to Strike off
RALPH CONGREVE HALES MANAGEMENT LTD Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2015-06-30
RALPH CONGREVE CLIFFVALLEY LIMITED Director 2008-09-09 CURRENT 2008-08-22 Active
RALPH CONGREVE TYAS TURF LIMITED Director 2008-04-25 CURRENT 2008-04-25 Dissolved 2018-05-22
RALPH CONGREVE FOUR EATON PLACE LIMITED Director 2007-12-17 CURRENT 1996-12-23 Active
RALPH CONGREVE CALMRIVER LIMITED Director 2006-07-03 CURRENT 2006-06-20 Dissolved 2014-12-02
RALPH CONGREVE LANDTEAM FARMS LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
RALPH CONGREVE TELFORD SQUARE INVESTMENTS LIMITED Director 2005-07-05 CURRENT 2005-07-05 Active
RALPH CONGREVE LANDTEAM SCOTLAND (GLENROTHES) LIMITED Director 2001-07-12 CURRENT 2001-06-01 Active - Proposal to Strike off
RALPH CONGREVE LANDTEAM SCOTLAND LIMITED Director 2001-06-21 CURRENT 2001-06-21 Active
RALPH CONGREVE CLUBDAWN LIMITED Director 2001-01-11 CURRENT 2000-12-08 Dissolved 2015-12-22
RALPH CONGREVE PLUSCOURT LIMITED Director 2000-11-03 CURRENT 2000-11-01 Dissolved 2016-12-13
RALPH CONGREVE LANDTEAM NORTHERN LIMITED Director 2000-08-17 CURRENT 2000-08-17 Liquidation
RALPH CONGREVE ORCHARD STREET PROPERTY INVESTMENTS LIMITED Director 1998-11-05 CURRENT 1998-11-05 Liquidation
RALPH CONGREVE THE ORCHARD STREET BUSINESS CENTRE LIMITED Director 1997-06-16 CURRENT 1997-06-05 Active
RALPH CONGREVE TURKEY MILL INVESTMENTS LIMITED Director 1997-05-28 CURRENT 1997-05-28 Active
RALPH CONGREVE CITY & COMMERCIAL PROPERTY COMPANY LIMITED Director 1994-11-30 CURRENT 1980-01-18 Active
RALPH CONGREVE BAKER BAKER (DEVELOPMENTS) LIMITED Director 1991-07-20 CURRENT 1982-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-05-01CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 033576800008
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 033576800007
2021-04-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-11DISS40Compulsory strike-off action has been discontinued
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM Lamb Lodge Barn, Pobgreen Uppermill Oldham Lancashire OL3 6LN
2013-05-02REGISTERED OFFICE CHANGED ON 02/05/13 FROM , Lamb Lodge Barn, Pobgreen, Uppermill, Oldham, Lancashire, OL3 6LN
2013-04-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0122/04/13 ANNUAL RETURN FULL LIST
2012-04-24AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17MG01Particulars of a mortgage or charge / charge no: 6
2011-04-29AR0122/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0122/04/10 ANNUAL RETURN FULL LIST
2010-02-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-12363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-12288bSECRETARY RESIGNED
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: ARGYLL HOUSE BATH STREET FROME SOMERSET BA11 1DP
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-12Registered office changed on 12/05/06 from:\argyll house, bath street, frome, somerset BA11 1DP
2005-05-23363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 2 GAY STREET BATH SOMERSET BA1 2PH
2004-08-12Registered office changed on 12/08/04 from:\2 gay street, bath, somerset, BA1 2PH
2004-04-19363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-28363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 35 BROCK STREET BATH BA1 2LN
2002-12-16Registered office changed on 16/12/02 from:\35 brock street, bath, BA1 2LN
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-28363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-28395PARTICULARS OF MORTGAGE/CHARGE
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-14363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-29288bDIRECTOR RESIGNED
1998-09-29288aNEW DIRECTOR APPOINTED
1998-07-21395PARTICULARS OF MORTGAGE/CHARGE
1998-07-21395PARTICULARS OF MORTGAGE/CHARGE
1998-07-21395PARTICULARS OF MORTGAGE/CHARGE
1998-06-05363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-05-20288bDIRECTOR RESIGNED
1997-05-20288bSECRETARY RESIGNED
1997-05-07288aNEW SECRETARY APPOINTED
1997-05-07287REGISTERED OFFICE CHANGED ON 07/05/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1997-05-07288aNEW DIRECTOR APPOINTED
1997-05-07Registered office changed on 07/05/97 from:\pembroke house, 7 brunswick square, bristol, BS2 8PE
1997-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to URBAN & RURAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN & RURAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-17 Outstanding WEATHERBYS BANK LIMITED
LEGAL CHARGE 2005-05-12 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-11-24 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE 1998-07-17 Satisfied LLOYDS BANK PLC
MORTGAGE 1998-07-17 Satisfied LLOYDS BANK PLC
MORTGAGE 1998-07-17 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 247,602
Creditors Due After One Year 2012-04-30 £ 252,899
Creditors Due After One Year 2012-04-30 £ 252,899
Creditors Due After One Year 2011-04-30 £ 124,355
Creditors Due Within One Year 2013-04-30 £ 14,386
Creditors Due Within One Year 2012-04-30 £ 19,777
Creditors Due Within One Year 2012-04-30 £ 19,777
Creditors Due Within One Year 2011-04-30 £ 13,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN & RURAL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 8,283
Cash Bank In Hand 2012-04-30 £ 11,552
Cash Bank In Hand 2012-04-30 £ 11,552
Cash Bank In Hand 2011-04-30 £ 2,004
Current Assets 2013-04-30 £ 27,925
Current Assets 2012-04-30 £ 35,082
Current Assets 2012-04-30 £ 35,082
Current Assets 2011-04-30 £ 30,870
Debtors 2013-04-30 £ 19,642
Debtors 2012-04-30 £ 23,530
Debtors 2012-04-30 £ 23,530
Debtors 2011-04-30 £ 28,866
Fixed Assets 2012-04-30 £ 235,795
Fixed Assets 2011-04-30 £ 111,707
Secured Debts 2012-04-30 £ 254,899
Secured Debts 2011-04-30 £ 126,355
Shareholder Funds 2011-04-30 £ 5,056
Tangible Fixed Assets 2013-04-30 £ 230,653
Tangible Fixed Assets 2012-04-30 £ 235,795
Tangible Fixed Assets 2012-04-30 £ 235,795
Tangible Fixed Assets 2011-04-30 £ 46,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN & RURAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN & RURAL INVESTMENTS LIMITED
Trademarks
We have not found any records of URBAN & RURAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN & RURAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as URBAN & RURAL INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where URBAN & RURAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN & RURAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN & RURAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL10 6RW