Urbanite York 2 Limited

13130285

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2-Work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN

Incorporated 13/01/2021

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

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

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 51 other boards

Douglas Michael Friend

director · Since 16/02/2021

British · England · Age 46

Robert John Hugo Randall

director · Since 16/02/2021

English · 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, Wetherby

Reg: 13081588 · Companies House · Private Company Limited By Shares

Notified 13/01/2021

Charges1 outstanding

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 20/11/2025Registered 20/11/2025Satisfied 05/05/2026

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 15/03/2024Registered 19/03/2024Satisfied 01/05/2026

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 15/12/2022Registered 23/12/2022Satisfied 01/05/2026

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 15/12/2022Registered 19/12/2022Satisfied 01/05/2026

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 15/12/2022Registered 19/12/2022Satisfied 05/05/2026

Charge

outstanding

PL CLUB 21 LIMITED

Created 08/02/2021Registered 15/02/2021

Change History

officer appointed → FRIEND, Douglas Michael

2026-08-18

officer appointed → RANDALL, Robert John Hugo

2026-08-18

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