Urbanite (Sheff) Limited

11221307

active

ltd

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, 1 Riverside Way, Leeds, LS1 4BN

Incorporated 23/02/2018

Previously known as

Residential Capital (London Road) Limited · until 10/11/2020

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

Douglas Michael Friend

director · Since 16/02/2021

British · England · Age 46

Robert John Hugo Randall

director · Since 16/02/2021

British · England · Age 66

Former

Daniel George Newett

director · Resigned 31/03/2025

Timothy John Smith

director · Resigned 31/03/2025

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

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 2-Work, No.1 Whitehall Riverside

2026-08-18

2-WORK, NO.1 WHITEHALL RIVERSIDE

post town → Leeds

2026-08-18

LEEDS

officer appointed → FRIEND, Douglas Michael

2026-08-18

officer appointed → RANDALL, Robert John Hugo

2026-08-18