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Urban Property (Holdings) Ltd

Urban Property (Holdings) Ltd is an active company incorporated on 19 July 2022 with the registered office located in Holywood, County Down. Urban Property (Holdings) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI689775
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (4 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
74a High Street
Holywood
Down
BT18 9AE
Northern Ireland
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 34 Jubilee Road Newtownards Co Down BT23 4YH Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1960
Director • British • Lives in Northern Ireland • Born in Apr 1952
Director • British • Lives in Scotland • Born in Nov 1980
Mr James Bernard Patterson
PSC • British • Lives in Scotland • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban (Struc) Ltd
Michael Haddock, James Bernard Patterson, and 1 more are mutual people.
Active
Urban Pulse (Thornhill) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
Urban (Mac) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
RS Cutting Edge Qwube Ltd
Michael Haddock and Robert Trevor Alfred Kells are mutual people.
Active
Obarcs (Abc) Ltd
Michael Haddock and Robert Trevor Alfred Kells are mutual people.
Active
Only Plant Based Foods International Ltd
Michael Haddock and Robert Trevor Alfred Kells are mutual people.
Active
Urban Pulse (Homes) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
Urban Pulse (Quayside) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.09M
Increased by £8.08M (+200829%)
Total Liabilities
-£8.08M
Increased by £8.08M (%)
Net Assets
£7.06K
Increased by £3.04K (+75%)
Debt Ratio (%)
100%
Increased by 99.91% (%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Shares Consolidated
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Incorporated
3 Years Ago on 19 Jul 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 34 Jubilee Road Newtownards Co Down BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 27 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 31 Aug 2023
Submitted on 5 May 2023
Change of share class name or designation
Submitted on 6 Oct 2022
Statement of capital following an allotment of shares on 26 July 2022
Submitted on 6 Oct 2022
Change of share class name or designation
Submitted on 5 Oct 2022
Repayment History
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