Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Urwi Properties (Durham) Limited
- Incorporated
- 18 October 2001 (25 years)
- Previously known as
- LXB Properties (Durham) Limited (until 7 July 2011)Westchester Properties (Durham) Limited (until 18 August 2003)
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2021
British
Born June 1980 (46)
Director · Appointed 22 June 2011
British
Born April 1949 (77)
Murray, Kirsty Elizabeth
Secretary · Appointed 22 June 2011
British
Officer history (24 former)
6 January 2021
25 April 2012
Resigned Hamilton, Kirsty Elizabeth as Director
22 June 2011
22 June 2011
22 June 2011
Appointed Murray, Kirsty Elizabeth as Secretary
22 June 2011
Appointed Hamilton, Kirsty Elizabeth as Director
22 June 2011
22 June 2011
22 June 2011
6 June 2011
20 January 2009
20 January 2009
8 January 2008
18 October 2007
Resigned Tregoning, James Ross as Secretary
18 October 2007
20 August 2007
26 February 2007
26 February 2007
Appointed Tregoning, James Ross as Secretary
8 November 2006
Resigned Macneill, Stewart as Director
4 August 2006
Appointed Macneill, Stewart as Director
1 April 2003
1 April 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
Resigned Hunter, Tom Blane as Director
14 March 2003
14 February 2003
10 October 2002
10 October 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
Appointed Hunter, Tom Blane as Director
18 October 2001
18 October 2001
18 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc219194
Former controllers (1)
1 June 2020
Ceased Urwi Newco Borrower Holdings Ltd — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
HFJ Investments Limited Owns 75–100% of shares
Pacific Shelf 1752 Limited Owns 75–100% of shares
West Coast Capital Assets Limited Owns 75–100% of shares
Pacific Shelf 1566 Limited Owns 75–100% of shares
West Coast Capital Retail Limited Owns 75–100% of shares
West Coast Capital Samsara Limited Owns 75–100% of shares
West Coast Capital Holdings Limited Owns 75–100% of shares
Kinclaven Land Limited Owns 75–100% of shares
Pacific Shelf 1919 Limited Owns 75–100% of shares
Port Edgar Holdings Limited Owns 75–100% of shares
West Coast Capital (Retail Parks) Limited Owns 75–100% of shares
Regenco (Winchburgh) Limited Owns 75–100% of shares
Urwi Limited Partnership Part right to 75–100% of surplus assets
Urwi Properties (Durham) Limited This company Owns 75–100% of shares
West Coast Capital Investments Limited Owns 75–100% of shares
West Coast Capital Homes Limited Owns 75–100% of shares
West Coast Capital Prestven (CI) Limited Owns 75–100% of shares
West Coast Capital Prestven Limited Owns 75–100% of shares
West Coast Capital Properties (Marathon House) Limited Owns 75–100% of shares
West Coast Capital Prestven Investments Limited Owns 75–100% of shares
Winchburgh Developments (Holdings) Limited Owns 25–50% of shares
Winchburgh Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | ||||
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 23 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 18 October 2024 |
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