Active
Company Information for 4URBAN (HARROGATE) LIMITED
30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
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Company Registration Number
06996790
Private Limited Company
Active |
Company Name | ||
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4URBAN (HARROGATE) LIMITED | ||
Legal Registered Office | ||
30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR Other companies in HG1 | ||
Previous Names | ||
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Company Number | 06996790 | |
---|---|---|
Company ID Number | 06996790 | |
Date formed | 2009-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979168945 |
Last Datalog update: | 2024-09-09 02:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY REX BLETCHER |
||
REBECCA HELEN BLETCHER |
||
TIMOTHY REX BLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE GEORGE BRAMALL |
Director | ||
PAUL HUGH AYRE |
Company Secretary | ||
PAUL HUGH AYRE |
Director | ||
RICHARD STEPHEN HOLMES |
Director | ||
PAUL ANDREW LANCASTER |
Director | ||
GWECO DIRECTORS LIMITED |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLINC INVESTMENTS LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ROCKSCAPE FARMS LTD | Director | 2017-05-17 | CURRENT | 1997-04-10 | Active | |
GORE HILL INVESTMENTS PROSPECT CRESCENT LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
GORE HILL 1988 | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
GORE HILL INVESTMENTS | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
GORE HILL NOMINEES LIMITED | Director | 2011-07-22 | CURRENT | 2011-06-24 | Active | |
4URBAN (HOLDINGS) LIMITED | Director | 2010-05-25 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
BRAYMARSH LIMITED | Director | 2010-01-01 | CURRENT | 1988-08-26 | Active | |
ROCKSCAPE ENERGY LIMITED | Director | 2009-05-13 | CURRENT | 2009-03-18 | Active | |
ROCKSCAPE CONTRACT SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-14 | Active | |
BRAMALL & OGDEN LIMITED | Director | 1992-01-04 | CURRENT | 1969-09-03 | Active | |
BLINC INVESTMENTS LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ISCANGO LIMITED | Director | 2014-09-17 | CURRENT | 2014-06-19 | Active | |
4URBAN (HOLDINGS) LIMITED | Director | 2010-05-25 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
BRAYMARSH LIMITED | Director | 2010-01-01 | CURRENT | 1988-08-26 | Active | |
ROCKSCAPE ENERGY LIMITED | Director | 2009-05-13 | CURRENT | 2009-03-18 | Active | |
BRAMALL & OGDEN LIMITED | Director | 2008-12-08 | CURRENT | 1969-09-03 | Active | |
ROCKSCAPE CONTRACT SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-14 | Active | |
5 RISE BINGLEY LIMITED | Director | 2008-04-17 | CURRENT | 2006-05-24 | Liquidation | |
ROCKSCAPE FARMS LTD | Director | 1997-04-30 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF 4 URBAN (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gore Hill Investments as a person with significant control on 2019-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
PSC05 | Change of details for 4 Urban (Holdings) Limited as a person with significant control on 2016-04-06 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Timothy Rex Bletcher on 2018-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REX BLETCHER | |
AP01 | DIRECTOR APPOINTED MR TERENCE GEORGE BRAMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. TIMOTHY REX BLETCHER on 2018-07-02 | |
CH01 | Director's details changed for Mrs. Rebecca Helen Bletcher on 2018-07-02 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069967900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069967900002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/14 FROM Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL AYRE | |
AP03 | SECRETARY APPOINTED MR. TIMOTHY REX BLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANCASTER | |
AR01 | 20/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 20/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 62 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH | |
288a | DIRECTOR APPOINTED TERENCE GEORGE BRAMALL | |
288a | DIRECTOR APPOINTED PAUL ANDREW LANCASTER | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL HUGH AYRE | |
288a | DIRECTOR APPOINTED RICHARD STEPHEN HOLMES | |
288a | DIRECTOR APPOINTED REBECCA HELEN BLETCHER | |
288a | DIRECTOR APPOINTED TIMOTHY REX BLETCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND | |
225 | CURRSHO FROM 31/08/2010 TO 30/06/2010 | |
88(2) | AD 15/09/09 GBP SI 3@1=3 GBP IC 1/4 | |
CERTNM | COMPANY NAME CHANGED GWECO 441 LIMITED CERTIFICATE ISSUED ON 15/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GORE HILL INVESTMENTS | ||
Outstanding | GORE HILL INVESTMENTS | ||
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC |
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 4URBAN (HARROGATE) LIMITED
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LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |