URBANIZE HOMES LIMITED
URBANIZE HOMES LIMITED is an active private limited company, incorporated on 6 July 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Greenwood Street, Altrincham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. URBANIZE HOMES LIMITED previously had the company name SAND INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08132764 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARLTON PLACE |
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Address Line 2 | 28-32 GREENWOOD STREET |
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Post Town | ALTRINCHAM |
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Country | ENGLAND |
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Postcode | WA14 1RZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 08/08/2018 onwards:
URBANIZE HOMES LIMITED
Prior to 08/08/2018:
SAND INVESTMENTS LIMITED
Directors
(The company's officers)
MRS ACTAR ARYA
(~58 year old British national)
22-24 GREENWOOD STREET, ALTRINCHAM, CHESHIRE, WA14 1RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2012
MR DANIEL KOROUSH ARYA
(~27 year old British national)
CARLTON PLACE 28-32 GREENWOOD STREET, ALTRINCHAM, WA14 1RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2022
MR SALAR ARYA
(~65 year old British national)
22-24 GREENWOOD STREET, ALTRINCHAM, CHESHIRE, WA14 1RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2014
Shareholders
(Persons of Significant Control)
Mrs Actar Arya
(~58 year old British national)
22-24, Greenwood Street, Altrincham, Cheshire, WA14 1RZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Salar Arya
(~65 year old British national)
22-24, Greenwood Street, Altrincham, Cheshire, WA14 1RZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
- MRS ACTAR ARYA
- MR SALAR ARYA
CHEADLE HOUSE MANAGEMENT COMPANY LIMITED
- MRS ACTAR ARYA
- MR SALAR ARYA
KNIGHTSBRIDGE PROPERTIES (UK) LIMITED
- MRS ACTAR ARYA
- MR SALAR ARYA
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)
URBANIZE HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 1RZ.
Map of URBANIZE HOMES LIMITED at local scale
Map of URBANIZE HOMES LIMITED at district scale
More Companies in WA14 1RZ
Other companies with registered offices in WA14 1RZ:
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)