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Urbanite (Sheff) Limited

11221307

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2-WORK, NO.1 WHITEHALL RIVERSIDE, LEEDS, LS1 4BN
Incorporated 23/02/2018

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Douglas Michael Friend

director · Since 16/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 75 other boards

Mr Robert John Hugo Randall

director · Since 16/02/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Pc Urbanite Developments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13081588 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Countrylarge Limited

Ceased 18/12/2020

Resi Investments Ltd

Ceased 18/12/2020

Charges4 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 19/12/2025Registered 21/12/2025
Charge
outstanding

SECURE TRUST BANK PLC

Created 19/12/2025Registered 21/12/2025
Charge
outstanding

SECURE TRUST BANK PLC

Created 19/12/2025Registered 21/12/2025
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 14/07/2021Registered 16/07/2021Satisfied 02/02/2026
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 14/07/2021Registered 16/07/2021Satisfied 02/02/2026
Charge
outstanding

PL CLUB 21 LIMITED

Created 08/02/2021Registered 15/02/2021
Charge
satisfied

PL CLUB 17 LIMITED

Created 10/07/2020Registered 21/07/2020Satisfied 13/07/2022