URWI PROPERTIES (DURHAM) LIMITED

Overview

Company Name	URWI PROPERTIES (DURHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04307007
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URWI PROPERTIES (DURHAM) LIMITED?

Development of building projects (41100) / Construction

Where is URWI PROPERTIES (DURHAM) LIMITED located?

Registered Office Address	c/o PINSENT MASONS 1 Park Row LS1 5AB Leeds
Undeliverable Registered Office Address	No

What were the previous names of URWI PROPERTIES (DURHAM) LIMITED?

Previous Company Names
Company Name	From	Until
LXB PROPERTIES (DURHAM) LIMITED	Aug 18, 2003	Aug 18, 2003
WESTCHESTER PROPERTIES (DURHAM) LIMITED	Oct 18, 2001	Oct 18, 2001

What are the latest accounts for URWI PROPERTIES (DURHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for URWI PROPERTIES (DURHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for URWI PROPERTIES (DURHAM) LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Accounts for a dormant company made up to Mar 31, 2025

5 pages

Oct 21, 2025

Confirmation statement made on Oct 18, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Oct 21, 2024

Confirmation statement made on Oct 18, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Oct 23, 2023

Confirmation statement made on Oct 18, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Accounts for a dormant company made up to Mar 31, 2022

6 pages

Oct 21, 2022

Confirmation statement made on Oct 18, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Accounts for a dormant company made up to Mar 31, 2021

6 pages

Oct 21, 2021

Confirmation statement made on Oct 18, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Appointment of Mr Stewart Alan Carlile as a director on Jan 06, 2021

2 pages

AP01

Dec 22, 2020

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Oct 19, 2020

Confirmation statement made on Oct 18, 2020 with updates

4 pages

CS01

Jun 29, 2020

Notification of West Coast Capital (Retail Parks) Limited as a person with significant control on Jun 01, 2020

4 pages

PSC02

Jun 24, 2020

Cessation of Urwi Newco Borrower Holdings Ltd as a person with significant control on Jun 01, 2020

1 pages

PSC07

Jan 02, 2020

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Oct 22, 2019

Confirmation statement made on Oct 18, 2019 with no updates

3 pages

CS01

Jan 02, 2019

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Oct 18, 2018

Confirmation statement made on Oct 18, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Oct 24, 2017

Confirmation statement made on Oct 18, 2017 with no updates

3 pages

CS01

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Oct 20, 2016

Confirmation statement made on Oct 18, 2016 with updates

5 pages

CS01

Jan 04, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Oct 19, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of URWI PROPERTIES (DURHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Kirsty Elizabeth Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire Scotland	Jun 22, 2011		Secretary	Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire Scotland		British		161479800002
CARLILE, Stewart Alan c/o Pinsent Masons Park Row LS1 5AB Leeds 1	Jan 06, 2021		Director	c/o Pinsent Masons Park Row LS1 5AB Leeds 1	United Kingdom	British	1980-6	254023810001
MCMAHON, James Cairns Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire Scotland	Jun 22, 2011		Director	Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire Scotland	Scotland	British	1949-4	159708270001
CAVE, David Anthony Flat 4 135 Breakspears Road SE4 1TY Brockley London	Oct 18, 2001	Oct 18, 2001	Secretary	Flat 4 135 Breakspears Road SE4 1TY Brockley London		British		82164230001
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Oct 10, 2002	Feb 14, 2003	Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British		3175210001
HOLLOCKS, Ian Michael 69 Priests Lane CM15 8HG Shenfield Essex	Mar 14, 2003	Feb 26, 2007	Secretary	69 Priests Lane CM15 8HG Shenfield Essex		British		142108250001
HOLLOCKS, Ian Michael 22 Fairholme Avenue RM2 5UU Gidea Park Essex	Oct 18, 2001	Oct 10, 2002	Secretary	22 Fairholme Avenue RM2 5UU Gidea Park Essex		British		61055270001
O'GRADY, Brendan 2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	Oct 18, 2007	Jan 20, 2009	Secretary	2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London		British		124438210001
TREGONING, James Ross 10 Gowrie Place CR3 5ZF Caterham Surrey	Feb 26, 2007	Oct 18, 2007	Secretary	10 Gowrie Place CR3 5ZF Caterham Surrey		British		118953190001
WHITBY, Daniel Stephen 212 Croxted Road Herne Hill SE24 9DG London First Floor Flat	Jan 20, 2009	Jun 22, 2011	Secretary	212 Croxted Road Herne Hill SE24 9DG London First Floor Flat		British		136009460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 18, 2001	Oct 18, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALFORD, Nicholas Brian Treseder Gravel Path HP4 2PQ Berkhamsted The Gables Hertfordshire	Apr 01, 2003	Jun 22, 2011	Director	Gravel Path HP4 2PQ Berkhamsted The Gables Hertfordshire	Great Britain	British	1964-9	126970360002
BELCHER, William Robin 48 Rowena Crescent SW11 2PT London	Oct 18, 2001	Oct 18, 2001	Director	48 Rowena Crescent SW11 2PT London		British	1973-8	78517510003
BYWATER, John Andrew Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	Sep 23, 2002	Mar 14, 2003	Director	Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	England	British	1947-4	71820020003
CAVE, David Anthony Flat 4 135 Breakspears Road SE4 1TY Brockley London	Oct 18, 2001	Oct 18, 2001	Director	Flat 4 135 Breakspears Road SE4 1TY Brockley London		British	1978-3	82164230001
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Sep 23, 2002	Mar 14, 2003	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	51145990001
HAMILTON, Kirsty Elizabeth Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire Scotland	Jun 22, 2011	Apr 25, 2012	Director	Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire Scotland	Scotland	British	1977-4	161411360001
HOLLOCKS, Ian Michael 22 Fairholme Avenue RM2 5UU Gidea Park Essex	Mar 14, 2003	Apr 01, 2003	Director	22 Fairholme Avenue RM2 5UU Gidea Park Essex		British	1962-9	61055270001
HUBERMAN, Paul Laurence 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	Oct 18, 2001	Sep 23, 2002	Director	15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	England	British	1961-6	3470530003
HUNTER, Tom Blane The Paddock Southwood Road KA10 7EL Troon Ayrshire	Oct 18, 2001	Mar 14, 2003	Director	The Paddock Southwood Road KA10 7EL Troon Ayrshire		British	1961-5	78735110001
MACNEILL, Stewart 19 Egmont Avenue KT6 7AU Surbiton Surrey	Aug 04, 2006	Nov 08, 2006	Director	19 Egmont Avenue KT6 7AU Surbiton Surrey		British	1974-4	105836130001
MARGREE, Richard Paul Wood End Sutton Place RH5 6RP Abinger Hammer Surrey	Jan 08, 2008	Jun 06, 2011	Director	Wood End Sutton Place RH5 6RP Abinger Hammer Surrey	England	British	1965-5	123591270001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Oct 18, 2001	Mar 14, 2003	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
O'GRADY, Brendan 2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	Aug 20, 2007	Jun 22, 2011	Director	2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	United Kingdom	British	1959-8	124438210001
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Mar 14, 2003	Jun 22, 2011	Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	59971310002
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Oct 18, 2001	Sep 23, 2002	Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	59971310002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 18, 2001	Oct 18, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URWI PROPERTIES (DURHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Coast Capital (Retail Parks) Limited

Jun 01, 2020

Olympic Business Park

Drybridge Road

KA2 9AE Dundonald

Marathon House

Ayrshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Uk Companies House)
Registration Number	Sc219194

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Urwi Newco Borrower Holdings Ltd

Jun 30, 2016

Park Row

LS1 5AB Leeds

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	5813404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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