URWI PROPERTIES (DURHAM) LIMITED

URWI PROPERTIES (DURHAM) LIMITED is an active private limited company, incorporated on 18 October 2001. The nature of the business is Development of building projects. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. URWI PROPERTIES (DURHAM) LIMITED previously had the company name LXB PROPERTIES (DURHAM) LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Care Of	PINSENT MASONS
Address Line 1	1 PARK ROW
Post Town	LEEDS
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 07/07/2011 onwards:

URWI PROPERTIES (DURHAM) LIMITED

Prior to 07/07/2011:

LXB PROPERTIES (DURHAM) LIMITED

Directors

(The company's officers)

MR STEWART ALAN CARLILE

(~43 year old British national)

C/O PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 06/01/2021

MR JAMES CAIRNS MCMAHON

(~75 year old Scottish national)

MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/06/2011

KIRSTY ELIZABETH MURRAY

(British national)

MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE, SCOTLAND

Current Secretary

Appointed on 22/06/2011

Connections

(Shared officers)

GAME4PADEL LIMITED

MR JAMES CAIRNS MCMAHON

HALO URBAN REGENERATION COMPANY LIMITED

MR JAMES CAIRNS MCMAHON

HF INVESTMENTS NO.2 LIMITED

MR JAMES CAIRNS MCMAHON

HFA INVESTMENTS LIMITED

MR JAMES CAIRNS MCMAHON

HFJ INVESTMENTS LIMITED

MR JAMES CAIRNS MCMAHON

MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)

MR JAMES CAIRNS MCMAHON

PACIFIC SHELF 1272 LIMITED

MR JAMES CAIRNS MCMAHON

PACIFIC SHELF 1566 LIMITED

MR JAMES CAIRNS MCMAHON

PACIFIC SHELF 1749 LIMITED

MR JAMES CAIRNS MCMAHON

PACIFIC SHELF 1751 LIMITED

MR JAMES CAIRNS MCMAHON

Source: Companies House

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)