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All Information about:

                        
Name

Urbanite (Sheff) Limited

Address
Thorp Arch Grange
Thorp Arch
Wetherby
LS23 7BA
VAT ID no VAT ID available
Company No. 11221307 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Residential Capital (London Road) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pc Urbanite Developments Limited Status: Active Notified: 18/12/2020 Companies House Number: 13081588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Countrylarge Limited Status: Ceased Notified: 23/02/2018 Ceased: 18/12/2020 Companies House Number: 07427152 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Resi Investments Ltd Status: Ceased Notified: 23/02/2018 Ceased: 18/12/2020 Companies House Number: 10876979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Friend, Douglas Michael Leeds, England Status: Active Notified: 16/02/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Newett, Daniel George Wetherby, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Randall, Robert John Hugo Leeds, England Status: Active Notified: 16/02/2021 Date of Birth: 06/1960 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Smith, Timothy John Wetherby, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Urbanite (Sheff) Living Limited Status: Active Notified: 13/01/2022 Companies House Number: 13847596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors