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URBANBUILD ( SPECIAL PROJECTS ) LIMITED

URBANBUILD ( SPECIAL PROJECTS ) LIMITED is an active private limited company, incorporated on 24 June 2004. The nature of the business is Development of building projects. The company's registered office is on Lon Parcwr, Ruthin. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Micro Entity. URBANBUILD ( SPECIAL PROJECTS ) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number05162132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 PINEWOOD PARK
Address Line 2LON PARCWR INDUSTRIAL ESTATE
Post TownRUTHIN
CountyDENBIGHSHIRE
PostcodeLL15 1NJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
URBANBUILD ( SPECIAL PROJECTS ) LIMITED

Directors

(The company's officers)
MR PATRICK ANDREW KEARNS
(~66 year old British national)
HAFRYN, GREENFIELD ROAD, RUTHIN, DENBIGHSHIRE, LL15 1EW
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2004
MR IAN PAUL ROBERTS
(~65 year old British national)
CAER FEDWEN LLANDYRNOG, DENBIGH, CLWYD, LL16 4HP, WALES
  • Current Director
  • Gives occupation as CONSTRUCTION DIRECTOR
  • Usually resident in WALES
Appointed on 28/09/2004
MR PATRICK ANDREW KEARNS
(~66 year old British national)
HAFRYN, GREENFIELD ROAD, RUTHIN, DENBIGHSHIRE, LL15 1EW
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2004

Shareholders

(Persons of Significant Control)
Mr Patrick Andrew Kearns
(~66 year old British national)
Unit 4, Pinewood Park, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1NJ
  • Owns between 25% and 50% of the shares.
Notified on 01/08/2017

Connections

(Shared officers)
  • MR IAN PAUL ROBERTS
ROBERTS ESTATES LIMITED
  • MR IAN PAUL ROBERTS
  • MR PATRICK ANDREW KEARNS
  • MR PATRICK ANDREW KEARNS
  • MR PATRICK ANDREW KEARNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

URBANBUILD ( SPECIAL PROJECTS ) LIMITED: Maps

Maps show the location of the postcode of the registered office, LL15 1NJ.

Map of URBANBUILD ( SPECIAL PROJECTS ) LIMITED at local scale
Map of URBANBUILD ( SPECIAL PROJECTS ) LIMITED at local scale
Map of URBANBUILD ( SPECIAL PROJECTS ) LIMITED at district scale
Map of URBANBUILD ( SPECIAL PROJECTS ) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL15 1NJ

Other companies with registered offices in LL15 1NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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