4urban (Harrogate) Limited

Company Registration Number: 06996790

Company registered in England and Wales

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4urban (Harrogate) Limited is a Private Company Limited by Shares first registered on 20 August 2009. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

30 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR

There are 209 companies currently registered at this postcode, including this one.

All companies at HG1 5PR

Registration Data

Company Number

06996790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,125,820£5,391,494£5,212,827£5,036,376£4,889,466£4,980,802
of which Cash £4,924,362£283,184£317,708£141,257£74,343£126,332
Total Assets £12,125,820£5,391,494£5,212,827£5,036,376£4,889,466£4,980,802
Current Liabilities £3,292,731£345,661£328,865£297,387£159,060£200,269
Net Current Assets £8,833,089£5,045,833£4,883,962£4,738,989£4,730,406£4,780,533
Total Net Worth £756,956£682,798£445,927£225,954£142,371£117,498

Previous Names

  • GWECO 441 LIMITED, active until 15 September 2009

Company Officers

  • BLETCHER, Timothy Rex

    Secretary

    Appointed on 17 January 2012

     

    21
    Park Drive
    Harrogate
    North Yorkshire
    HG2 9AY
    England

  • BLETCHER, Rebecca Helen

    Director

    Appointed on 15 September 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1969

    21
    Park Drive
    Harrogate
    North Yorkshire
    HG2 9AY

  • BLETCHER, Timothy Rex

    Director

    Appointed on 15 September 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1970

    21 Park Drive
    Harrogate
    North Yorkshire
    HG2 9AY

  • AYRE, Paul Hugh

    Secretary

    Appointed on 15 September 2009

    Resigned on 17 January 2012

    32 Southway
    Guiseley
    West Yorkshire
    LS20 8JB

  • AYRE, Paul Hugh

    Director

    Appointed on 15 September 2009

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    32 Southway
    Guiseley
    West Yorkshire
    LS20 8JB

  • BRAMALL, Terence George

    Director

    Appointed on 15 September 2009

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1942

    62 York Place
    Harrogate
    HG1 5RH

  • GWECO DIRECTORS LIMITED

    Director

    Appointed on 20 August 2009

    Resigned on 15 September 2009

    14
    Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX
    England

  • HOLDEN, John Layfield

    Director

    Appointed on 20 August 2009

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    Daleside Barn
    Scalebor Park Farm Moor Lane
    Burley In Wharfedale
    LS29 7BL

  • HOLMES, Richard Stephen

    Director

    Appointed on 15 September 2009

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1950

    Hill Croft 17 Cottingley Drive
    Bingley
    West Yorkshire
    BD16 1ND

  • LANCASTER, Paul Andrew

    Director

    Appointed on 15 September 2009

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    Oak Crag
    Lockton
    Pickering
    North Yorkshire
    YO18 7PZ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN825V. Transaction: MzE1NjUzMzc1NGFkaXF6a2N4.

  2. 5 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZOBU. Transaction: MzE0NTIwODI2NWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81FM3. Transaction: MzEzMDQwNTU3NGFkaXF6a2N4.

  4. 12 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A425QSVD. Transaction: MzExODc1MzkxMGFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8BKR. Transaction: MzEwNzAwNzgzNGFkaXF6a2N4.

  6. 19 August 2014 Registration of charge 069967900003, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: R3ELQ9RV. Transaction: MzEwNjQ5MjYyN2FkaXF6a2N4.

  7. 7 August 2014 Registration of charge 069967900002, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: A3DRLNHS. Transaction: MzEwNTU5NDM4N2FkaXF6a2N4.

  8. 7 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DRLNEP. Transaction: MzEwNTU5NDg3N2FkaXF6a2N4.

  9. 11 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3393GAH. Transaction: MzA5NjA2NjQ0N2FkaXF6a2N4.

  10. 20 February 2014 Registered office address changed from Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325DB2R. Transaction: MzA5NDg4OTU1MGFkaXF6a2N4.

  11. 30 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUV7UY. Transaction: MzA4NDExOTcwMmFkaXF6a2N4.

  12. 27 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O7AQ8R. Transaction: MzA3MDA1OTY1OGFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8S08. Transaction: MzA2MzQxNzU3N2FkaXF6a2N4.

  14. 29 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NUUHT. Transaction: MzA1NTAwMTg1MGFkaXF6a2N4.

  15. 28 March 2012 Termination of appointment of Paul Ayre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NI1MJ. Transaction: MzA1NDkwMjU4NmFkaXF6a2N4.

  16. 28 March 2012 Appointment of Mr. Timothy Rex Bletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15NI1GQ. Transaction: MzA1NDkwMjU0N2FkaXF6a2N4.

  17. 19 March 2012 Termination of appointment of Terence Bramall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15072RN. Transaction: MzA1NDMxMjIwM2FkaXF6a2N4.

  18. 20 February 2012 Termination of appointment of Paul Lancaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132ILM8. Transaction: MzA1Mjc0NjI4NWFkaXF6a2N4.

  19. 20 February 2012 Termination of appointment of Paul Ayre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132ILNF. Transaction: MzA1Mjc0NjI4MWFkaXF6a2N4.

  20. 20 February 2012 Termination of appointment of Richard Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132ILQB. Transaction: MzA1Mjc0NjI3NmFkaXF6a2N4.

  21. 7 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XOGNYXCV. Transaction: MzA0MzQwMTcwMmFkaXF6a2N4.

  22. 18 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMKKSQSA. Transaction: MzAzMDYwNjQ5NWFkaXF6a2N4.

  23. 9 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X8APIN9I. Transaction: MzAyMzAyMjczN2FkaXF6a2N4.

  24. 16 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN4NLE5S. Transaction: MzAwMDk1MzQ5MWFkaXF6a2N4.

  25. 23 September 2009 Registered office changed on 23/09/2009 from 62 york place harrogate north yorkshire HG1 5RH [View PDF]

    Category: Address. Type: 287. Barcode: AX0KXDIJ. Transaction: MjA0MTk1Mjc3MWFkaXF6a2N4.

  26. 21 September 2009 Director appointed terence george bramall [View PDF]

    Category: Officers. Type: 288a. Barcode: AWEYBDEK. Transaction: MjA0MTcwNjAwMWFkaXF6a2N4.

  27. 18 September 2009 Director appointed paul andrew lancaster [View PDF]

    Category: Officers. Type: 288a. Barcode: P41OADCH. Transaction: MjA0MTU3ODEwN2FkaXF6a2N4.

  28. 18 September 2009 Director and secretary appointed paul hugh ayre [View PDF]

    Category: Officers. Type: 288a. Barcode: P41OBDCI. Transaction: MjA0MTU3Nzk5M2FkaXF6a2N4.

  29. 18 September 2009 Director appointed richard stephen holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: P41OCDCJ. Transaction: MjA0MTU3Nzg0MGFkaXF6a2N4.

  30. 18 September 2009 Director appointed rebecca helen bletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: P41NXDC3. Transaction: MjA0MTU3Nzc4NmFkaXF6a2N4.

  31. 18 September 2009 Director appointed timothy rex bletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: P41NYDC4. Transaction: MjA0MTU3NzczOGFkaXF6a2N4.

  32. 18 September 2009 Appointment terminated director gweco directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P41NZDC5. Transaction: MjA0MTU3NzcxN2FkaXF6a2N4.

  33. 18 September 2009 Appointment terminated director john holden [View PDF]

    Category: Officers. Type: 288b. Barcode: P41O0DC7. Transaction: MjA0MTU3NzYzOGFkaXF6a2N4.

  34. 18 September 2009 Ad 15/09/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P41O1DC8. Transaction: MjA0MTU3NzUzNGFkaXF6a2N4.

  35. 18 September 2009 Registered office changed on 18/09/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england [View PDF]

    Category: Address. Type: 287. Barcode: P32B9DC3. Transaction: MjA0MTU3NzQ0OWFkaXF6a2N4.

  36. 18 September 2009 Accounting reference date shortened from 31/08/2010 to 30/06/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P41O2DC9. Transaction: MjA0MTU3NzQwM2FkaXF6a2N4.

  37. 15 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0LP6DAD. Transaction: MjA0MTMzMzU0MGFkaXF6a2N4.

  38. 20 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X515WCK0. Transaction: MjAzOTYzMDMxMmFkaXF6a2N4.

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