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Home > England & Wales Companies > URBAN INVESTMENT LIMITED
Company Information for

URBAN INVESTMENT LIMITED

LAVENDER HOUSE 1 LANCASTER COURT, MILL LANE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9NJ,
Company Registration Number
03627305
Private Limited Company
Active

Company Overview

About Urban Investment Ltd
URBAN INVESTMENT LIMITED was founded on 1998-09-07 and has its registered office in Boroughbridge. The organisation's status is listed as "Active". Urban Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN INVESTMENT LIMITED
 
Legal Registered Office
LAVENDER HOUSE 1 LANCASTER COURT
MILL LANE
BOROUGHBRIDGE
NORTH YORKSHIRE
YO51 9NJ
Other companies in LS1
 
Telephone01656766174
 
Filing Information
Company Number 03627305
Company ID Number 03627305
Date formed 1998-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/09/2022
Account next due 26/06/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB721566835  GB397603558  GB399824133  
Last Datalog update: 2023-10-08 08:05:16
Primary Source:Companies House
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Companies with same name URBAN INVESTMENT LIMITED
The following companies were found which have the same name as URBAN INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN INVESTMENT WALES (PENYFAI) LIMITED 2 PHEASANT WALK PENYFAI BRIDGEND CF31 4DU Active - Proposal to Strike off Company formed on the 2006-02-07
URBAN INVESTMENT WALES LIMITED 2 PHEASANT WALK, PEN Y FAI BRIDGEND BRIDGEND CF31 4DU Active Company formed on the 1993-09-13
URBAN INVESTMENTS (SCOTLAND) LIMITED 3 ST DAVIDS BUSINESS PARK DALGETY BAY DALGETY BAY DUNFERMLINE KY11 9PF Dissolved Company formed on the 2007-06-25
URBAN INVESTMENTS LIMITED 177-187, THE GLASS HOUSE ARTHUR ROAD LONDON SW19 8AE Active Company formed on the 2006-02-22
URBAN INVESTMENTS INTERNATIONAL MTL INC. 700, Pascal SUITE 204 Laval Quebec H7K 1C9 Active Company formed on the 2006-06-08
URBAN INVESTMENTS 1, STOKES PLACE, ST. STEPHEN'S GREEN, DUBLIN 2. Dissolved Company formed on the 1964-10-05
URBAN INVESTMENTS, LLC 3100 COUNTY ROAD 17 Brighton CO 80603 Delinquent Company formed on the 2004-12-09
Urban Investment Group, LLC 4770 Baseline Rd Suite 200 Boulder CO 80303 Voluntarily Dissolved Company formed on the 2010-01-20
URBAN INVESTMENTS, LLC C/O KYLE D WUEPPER PORTLAND OR 97214 Active Company formed on the 1996-01-02
URBAN INVESTMENTS, L.L.C. 666 WALNUT ST STE 2000 DES MOINES IA 50309 Active Company formed on the 2013-10-31
Urban Investments, LLC 318 McMicken St Rawlins WY 82301 Inactive - Administratively Dissolved (Tax) Company formed on the 2009-01-23
URBAN INVESTMENTS INC. 2400 NW 80TH ST # 131 SEATTLE WA 98117 Dissolved Company formed on the 2006-10-09
Urban Investment Properties LLC 1224 BANNOCK ST Denver CO 80204 Voluntarily Dissolved Company formed on the 2004-08-17
URBAN INVESTMENT VENTURES, L.L.C. 628 CHERRY ST Denver CO 80220 Administratively Dissolved Company formed on the 2002-09-10
Urban Investment Group, LLC 3870 Tennyson Street Denver CO 80212 Delinquent Company formed on the 2005-03-10
Urban Investments 1654 LLC 848 N Emerson St Denver CO 80218 Good Standing Company formed on the 2008-04-14
Urban Investment Holdings, LLC 5830 E 2nd St Casper WY 82609 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-02-18
Urban Investments, Inc. 18975 West 55th Circle Golden CO 80403 Delinquent Company formed on the 2006-03-14
Urban Investment Fund T-A, LLC 701 WOODBERRY RD RICHMOND VA 23229 Active Company formed on the 2009-08-14
Urban Investment Fund C-A, LLC 8304 KINGSTHORPE TERRACE RICHMOND VA 23229 Active Company formed on the 2009-08-14

Company Officers of URBAN INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN HARTLEY GOULDING
 Company Secretary 2006-02-28
JOHN HARTLEY GOULDING
 Director 1998-09-07
PERIANNE GOULDING
 Director 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES GOULDING
 Company Secretary 2000-07-14 2006-02-28
BATES CHAPMAN LONGLEY CHARTERED ACCOUNTANTS
 Company Secretary 1998-09-07 2000-07-14
IRENE LESLEY HARRISON
 Nominated Secretary 1998-09-07 1998-09-07
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-09-07 1998-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HARTLEY GOULDING UIDC (EUROPE) LIMITED Company Secretary 2005-08-31 CURRENT 2001-03-26 Dissolved 2013-12-17
JOHN HARTLEY GOULDING UIDC (EUROPE) LIMITED Director 2001-03-26 CURRENT 2001-03-26 Dissolved 2013-12-17
JOHN HARTLEY GOULDING HARLOW MANOR PARK MANAGEMENT COMPANY LIMITED Director 1999-12-01 CURRENT 1985-02-12 Active
PERIANNE GOULDING UIDC (EUROPE) LIMITED Director 2005-08-31 CURRENT 2001-03-26 Dissolved 2013-12-17

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
2023-09-17CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-2026/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERIANNE GOULDING
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-20AA26/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-07-13AA26/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03SH0124/09/20 STATEMENT OF CAPITAL GBP 10000
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 1 Lancaster Court Lancaster Court Boroughbridge York YO51 9NJ England
2020-09-23AA26/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England
2019-06-26AA01Previous accounting period shortened from 27/09/18 TO 26/09/18
2018-09-08AD02Register inspection address changed to Fellside House Townhead Court Melmerby Penrith CA10 1HG
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-29AA27/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA27/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-06PSC09Withdrawal of a person with significant control statement on 2017-09-06
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARTLEY GOULDING
2017-06-27AA01Previous accounting period shortened from 28/09/16 TO 27/09/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-26AA28/09/15 TOTAL EXEMPTION SMALL
2016-06-26AA28/09/15 TOTAL EXEMPTION SMALL
2015-10-26AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA01Previous accounting period shortened from 29/09/14 TO 28/09/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
2015-06-26AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036273050007
2014-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PERIANNE GOULDING / 14/01/2014
2014-01-14CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HARTLEY GOULDING on 2014-01-14
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARTLEY GOULDING / 14/01/2014
2013-09-12AR0107/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
2012-10-10AR0107/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O RSM TENON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE UNITED KINGDOM
2011-09-12AR0107/09/11 FULL LIST
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM RSM TENON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-15AR0107/09/10 FULL LIST
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2010 FROM THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE
2009-10-12AR0107/09/09 FULL LIST
2009-07-0288(2)AD 01/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-26190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-10-26363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-18363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-20288bSECRETARY RESIGNED
2006-03-20288aNEW SECRETARY APPOINTED
2005-10-19363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-26288aNEW DIRECTOR APPOINTED
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-11288cSECRETARY'S PARTICULARS CHANGED
2005-05-04288cDIRECTOR'S PARTICULARS CHANGED
2004-11-11288cDIRECTOR'S PARTICULARS CHANGED
2004-09-22363aRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20363aRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-10363aRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 4 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PA
2001-10-16363aRETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-15288bSECRETARY RESIGNED
2000-09-15363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to URBAN INVESTMENT 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 INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-20 Outstanding SHAWBROOK BANK LIMITED
LEGAL MORTGAGE 2007-01-31 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-01-17 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-09-09 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-03-01 Satisfied BERNARD SANDERS PORTER
LEGAL CHARGE 2004-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-02-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-09-26
Annual Accounts
2020-09-26
Annual Accounts
2021-09-26

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 INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of URBAN INVESTMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of URBAN INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN INVESTMENT 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 URBAN INVESTMENT LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where URBAN INVESTMENT 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 INVESTMENT 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 INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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