4Urban (Harrogate) Limited

Company Name	4Urban (Harrogate) Limited
Company Status	Active
Company Number	06996790
Category	Private Limited Company
Incorporation Date	20 August 2009(14 years, 8 months ago)
Previous Name	Gweco 441 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Rebecca Helen Bletcher
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Suzannah Clare Allard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Raworths Llp, Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF

Director Name	Mrs Elizabeth Bramall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Raworths Llp, Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF

Director Name	Mr Terence George Bramall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Raworths Llp, Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Daleside Barn Scalebor Park Farm Moor Lane Burley In Wharfedale LS29 7BL

Director Name	Paul Hugh Ayre
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2012)
Role	Solicitor
Correspondence Address	32 Southway Guiseley West Yorkshire LS20 8JB

Director Name	Mr Terence George Bramall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	62 York Place Harrogate HG1 5RH

Director Name	Mr Richard Stephen Holmes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hill Croft 17 Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Mr Paul Andrew Lancaster
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oak Crag Lockton Pickering North Yorkshire YO18 7PZ

Director Name	Mr Timothy Rex Bletcher
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 09 November 2018)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Paul Hugh Ayre
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2012)
Role	Solicitor
Correspondence Address	32 Southway Guiseley West Yorkshire LS20 8JB

Secretary Name	Mr Timothy Rex Bletcher
Status	Resigned
Appointed	17 January 2012(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 November 2018)
Role	Company Director
Correspondence Address	30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	4urban.co.uk

Location

Registered Address	30 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	4urban (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£410,816
Gross Profit	£410,816
Net Worth	£682,798
Cash	£283,184
Current Liabilities	£345,661

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

5 August 2014	Delivered on: 19 August 2014 Persons entitled: Gore Hill Investments Classification: A registered charge Outstanding
5 August 2014	Delivered on: 7 August 2014 Persons entitled: Gore Hill Investments Classification: A registered charge Particulars: 5 albert street harrogate t/no NYK155787. Outstanding
9 October 2009	Delivered on: 16 October 2009 Satisfied on: 7 August 2014 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 albert street, harrogate t/no. NYK155787 by way of fixed charge the benefit of all agreements relating to the property its rights title and interest in all contracts or policies of the insurance see image for full details. Fully Satisfied

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 September 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
26 February 2020	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
14 November 2019	Cessation of 4 Urban (Holdings) Limited as a person with significant control on 6 November 2019 (1 page)
14 November 2019	Notification of Gore Hill Investments as a person with significant control on 6 November 2019 (2 pages)
29 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
29 August 2019	Change of details for 4 Urban (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
4 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
12 November 2018	Appointment of Mrs. Elizabeth Bramall as a director on 9 November 2018 (2 pages)
12 November 2018	Appointment of Mr Terence George Bramall as a director on 9 November 2018 (2 pages)
12 November 2018	Appointment of Mrs. Suzannah Clare Allard as a director on 9 November 2018 (2 pages)
12 November 2018	Termination of appointment of Timothy Rex Bletcher as a director on 9 November 2018 (1 page)
12 November 2018	Termination of appointment of Timothy Rex Bletcher as a secretary on 9 November 2018 (1 page)
3 September 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
2 July 2018	Director's details changed for Mrs. Rebecca Helen Bletcher on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Mr. Timothy Rex Bletcher on 2 July 2018 (2 pages)
2 July 2018	Secretary's details changed for Mr. Timothy Rex Bletcher on 2 July 2018 (1 page)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
4 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (5 pages)
4 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (5 pages)
12 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
12 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4 (5 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4 (5 pages)
19 August 2014	Registration of charge 069967900003, created on 5 August 2014 (17 pages)
19 August 2014	Registration of charge 069967900003, created on 5 August 2014 (17 pages)
19 August 2014	Registration of charge 069967900003, created on 5 August 2014 (17 pages)
7 August 2014	Satisfaction of charge 1 in full (4 pages)
7 August 2014	Registration of charge 069967900002, created on 5 August 2014 (19 pages)
7 August 2014	Registration of charge 069967900002, created on 5 August 2014 (19 pages)
7 August 2014	Registration of charge 069967900002, created on 5 August 2014 (19 pages)
7 August 2014	Satisfaction of charge 1 in full (4 pages)
11 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
11 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
20 February 2014	Registered office address changed from Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD on 20 February 2014 (1 page)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (5 pages)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (5 pages)
27 December 2012	Full accounts made up to 30 June 2012 (11 pages)
27 December 2012	Full accounts made up to 30 June 2012 (11 pages)
3 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
29 March 2012	Full accounts made up to 30 June 2011 (11 pages)
29 March 2012	Full accounts made up to 30 June 2011 (11 pages)
28 March 2012	Termination of appointment of Paul Ayre as a secretary (1 page)
28 March 2012	Appointment of Mr. Timothy Rex Bletcher as a secretary (2 pages)
28 March 2012	Termination of appointment of Paul Ayre as a secretary (1 page)
28 March 2012	Appointment of Mr. Timothy Rex Bletcher as a secretary (2 pages)
19 March 2012	Termination of appointment of Terence Bramall as a director (1 page)
19 March 2012	Termination of appointment of Terence Bramall as a director (1 page)
20 February 2012	Termination of appointment of Richard Holmes as a director (1 page)
20 February 2012	Termination of appointment of Paul Lancaster as a director (1 page)
20 February 2012	Termination of appointment of Paul Ayre as a director (1 page)
20 February 2012	Termination of appointment of Paul Ayre as a director (1 page)
20 February 2012	Termination of appointment of Paul Lancaster as a director (1 page)
20 February 2012	Termination of appointment of Richard Holmes as a director (1 page)
7 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (9 pages)
18 January 2011	Full accounts made up to 30 June 2010 (11 pages)
18 January 2011	Full accounts made up to 30 June 2010 (11 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2009	Registered office changed on 23/09/2009 from 62 york place harrogate north yorkshire HG1 5RH (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 62 york place harrogate north yorkshire HG1 5RH (1 page)
21 September 2009	Director appointed terence george bramall (4 pages)
21 September 2009	Director appointed terence george bramall (4 pages)
18 September 2009	Ad 15/09/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
18 September 2009	Accounting reference date shortened from 31/08/2010 to 30/06/2010 (1 page)
18 September 2009	Director appointed rebecca helen bletcher (2 pages)
18 September 2009	Director appointed richard stephen holmes (2 pages)
18 September 2009	Appointment terminated director john holden (1 page)
18 September 2009	Director appointed paul andrew lancaster (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england (1 page)
18 September 2009	Director appointed rebecca helen bletcher (2 pages)
18 September 2009	Director appointed paul andrew lancaster (2 pages)
18 September 2009	Director and secretary appointed paul hugh ayre (2 pages)
18 September 2009	Accounting reference date shortened from 31/08/2010 to 30/06/2010 (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england (1 page)
18 September 2009	Director appointed richard stephen holmes (2 pages)
18 September 2009	Appointment terminated director gweco directors LIMITED (1 page)
18 September 2009	Director appointed timothy rex bletcher (2 pages)
18 September 2009	Director appointed timothy rex bletcher (2 pages)
18 September 2009	Appointment terminated director john holden (1 page)
18 September 2009	Ad 15/09/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
18 September 2009	Appointment terminated director gweco directors LIMITED (1 page)
18 September 2009	Director and secretary appointed paul hugh ayre (2 pages)
15 September 2009	Company name changed gweco 441 LIMITED\certificate issued on 15/09/09 (2 pages)
15 September 2009	Company name changed gweco 441 LIMITED\certificate issued on 15/09/09 (2 pages)
20 August 2009	Incorporation (13 pages)
20 August 2009	Incorporation (13 pages)

4Urban (Harrogate) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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