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Company Information for

URSUS DEVELOPMENTS LIMITED

C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY,
Company Registration Number
10962853
Private Limited Company
Active

Company Overview

About Ursus Developments Ltd
URSUS DEVELOPMENTS LIMITED was founded on 2017-09-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Ursus Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
URSUS DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,
116 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DY
 
Filing Information
Company Number 10962853
Company ID Number 10962853
Date formed 2017-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/12/2022
Latest return 
Return next due 12/10/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 07:42:14
Primary Source:Companies House
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Company Officers of URSUS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY RONALD FORREST
 Director 2017-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RONALD FORREST BODO DEVELOPMENTS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
GARY RONALD FORREST YONA DEVELOPMENTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 In Administration
GARY RONALD FORREST ZAMA DEVELOPMENTS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
GARY RONALD FORREST WALBERT DEVELOPMENTS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
GARY RONALD FORREST OLYMPIUS HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
GARY RONALD FORREST VAGA DEVELOPMENTS LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
GARY RONALD FORREST THEON DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2017-07-25 In Administration
GARY RONALD FORREST SERENUS DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
GARY RONALD FORREST RODUS DEVELOPMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 In Administration
GARY RONALD FORREST QUARTUS DEVELOPMENTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
GARY RONALD FORREST PALMUS DEVELOPMENTS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
GARY RONALD FORREST HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
GARY RONALD FORREST OLYMPIUS DEVELOPMENTS LIMITED Director 2017-02-01 CURRENT 2017-02-01 In Administration
GARY RONALD FORREST BRAMHALL HOSPITALITY LIMITED Director 2016-11-15 CURRENT 2016-11-15 Liquidation
GARY RONALD FORREST LINDUS DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
GARY RONALD FORREST NILUS DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
GARY RONALD FORREST MAXIMA DEVELOPMENTS LIMITED Director 2016-07-05 CURRENT 2016-07-05 Liquidation
GARY RONALD FORREST ALL SAINTS ASSET MANAGEMENT PLC Director 2016-06-20 CURRENT 2015-05-01 Active - Proposal to Strike off

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
2023-10-10CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Aycliffe Avenue Gateshead Tyne and Wear NE97BU United Kingdom
2023-06-07CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM C/O Hadrian Real Estate Plc, Rotterdam House, Rotterdam House 116 Quayside Newcastle Tyne and Wear NE1 3DY United Kingdom
2022-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/19
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2022-02-01APPOINTMENT TERMINATED, DIRECTOR STEWART LENNOX RENFREW
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LENNOX RENFREW
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-09-27AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England
2021-08-13AP01DIRECTOR APPOINTED MR GAVIN FRASER
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY RONALD FORREST
2021-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2021-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2021-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-13PSC07CESSATION OF ALL SAINTS LIVING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29PSC05Change of details for All Saints Construction Limited as a person with significant control on 2019-03-01
2020-06-25PSC02Notification of All Saints Living Limited as a person with significant control on 2019-03-01
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-10-03PSC02Notification of All Saints Construction Limited as a person with significant control on 2018-12-31
2019-10-01PSC07CESSATION OF HIGH STREET COMMERCIAL FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 2nd Floor Cuthbert House All Saints Business Centre Newcastle NE1 2ET United Kingdom
2019-04-12AA01Current accounting period shortened from 31/12/18 TO 31/12/17
2019-02-21AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 109628530002
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 109628530001
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to URSUS DEVELOPMENTS 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 URSUS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of URSUS DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 URSUS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of URSUS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URSUS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of URSUS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URSUS DEVELOPMENTS 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 (41100 - Development of building projects) as URSUS DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URSUS DEVELOPMENTS 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 URSUS DEVELOPMENTS 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 URSUS DEVELOPMENTS 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.
    Need more information?
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    Other companies at postcode NE1 3DY