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Urbanite (York) Limited

10950417

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA
Incorporated 07/09/2017

Previously known as

Residential Capital (York) Limited · until 05/11/2020

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/08/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Daniel George Newett

director · Since 07/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 13 other boards

Timothy John Smith

director · Since 04/12/2025

BRITISH · ENGLAND · Age 39

Daniel George Newett

director · Since 07/09/2017

British · United Kingdom · Age 36

Timothy John Smith

director · Since 04/12/2025

British · England · Age 39

Former

Timothy John Smith

director · Resigned 04/12/2025

Persons with Significant Control

Asset Capital Limited

25–50% shares

Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA

Reg: 10876979 · England · Limited Company

Notified 07/01/2026

Countrylarge Limited

25–50% shares

17, West Park, Harrogate, HG1 1BJ

Reg: 07427152 · England · Limited Company

Notified 07/01/2026

Former PSCs

Mr Daniel George Newett

Ceased 07/01/2026

Mr Timothy John Smith

Ceased 03/12/2025

Charges2 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 22/08/2019Registered 05/09/2019
Charge
outstanding

CYNERGY BANK LIMITED

Created 22/08/2019Registered 05/09/2019

Change History

officer appointedNEWETT, Daniel George
2026-08-18
officer appointedSMITH, Timothy John
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Thorp Arch Grange
2026-08-18

THORP ARCH GRANGE

post townWetherby
2026-08-18

WETHERBY