Company NameUrban And Rural Realty Limited
DirectorsHyman Weiss and Philip Weiss
Company StatusActive
Company Number11385342
CategoryPrivate Limited Company
Incorporation Date26 May 2018(5 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Hyman Weiss
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(2 weeks, 2 days after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeaton House 148 Bury Old Road
Manchester
M7 4SE
Director NameMr Philip Weiss
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(2 weeks, 2 days after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeaton House 148 Bury Old Road
Manchester
M7 4SE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressHeaton House
148 Bury Old Road
Manchester
M7 4SE
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCrumpsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due27 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End27 March

Returns

Latest Return30 August 2023 (7 months, 3 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Filing History

21 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 31 March 2019 (3 pages)
23 January 2020Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
15 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
15 August 2018Withdrawal of a person with significant control statement on 15 August 2018 (2 pages)
15 August 2018Notification of Philip Weiss as a person with significant control on 15 August 2018 (2 pages)
15 August 2018Notification of Hyman Weiss as a person with significant control on 15 August 2018 (2 pages)
15 August 2018Confirmation statement made on 15 August 2018 with updates (5 pages)
15 August 2018Cessation of Hyman Weiss as a person with significant control on 15 August 2018 (1 page)
15 August 2018Notification of Hyman Weiss as a person with significant control on 15 August 2018 (2 pages)
11 June 2018Termination of appointment of Graham Michael Cowan as a director on 11 June 2018 (1 page)
11 June 2018Appointment of Mr Philip Weiss as a director on 11 June 2018 (2 pages)
11 June 2018Appointment of Mr Hyman Weiss as a director on 11 June 2018 (2 pages)
26 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-26
  • GBP 1
(26 pages)