Company Name177Urrw Limited
DirectorDavid Kingsley Mason
Company StatusActive
Company Number08957705
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr David Kingsley Mason
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2015(1 year after company formation)
Appointment Duration9 years
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address9 Chapman House Chapman Square
Harrogate
North Yorkshire
HG1 2SQ
Director NameMr Peter John Scott
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address29 Queensbury House Friars Lane
Richmond
Surrey
TW9 1NU

Location

Registered Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Caroline Dora Bennett & Ian Graham Frederick Kershaw & Stephen Jeffrey Matthews
16.67%
Ordinary
1 at £1David Mason
16.67%
Ordinary
1 at £1Donato Russo & Norma Russo
16.67%
Ordinary
1 at £1Jean Valerie Heighington
16.67%
Ordinary
1 at £1Peter John Scott & Annick Marguerite Scott
16.67%
Ordinary
1 at £1Robert Anthony Hunt
16.67%
Ordinary

Financials

Year2014
Net Worth£6

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 2 weeks from now)

Filing History

7 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
3 May 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
22 February 2023Termination of appointment of David Kingsley Mason as a director on 13 December 2022 (1 page)
22 February 2023Micro company accounts made up to 31 March 2022 (3 pages)
10 February 2023Termination of appointment of Anthony Robert Hunt as a director on 10 February 2023 (1 page)
10 February 2023Appointment of Mr Anthony Robert Hunt as a director on 10 February 2023 (2 pages)
10 February 2023Appointment of Mr Anthony Robert Hunt as a director on 10 February 2023 (2 pages)
7 February 2023Appointment of Lorna Diane Lesch as a director on 7 February 2023 (2 pages)
24 October 2022Director's details changed for Mr David Kingsley Mason on 24 October 2022 (2 pages)
6 April 2022Confirmation statement made on 25 March 2022 with updates (4 pages)
13 August 2021Termination of appointment of Peter John Scott as a director on 30 July 2021 (1 page)
4 May 2021Micro company accounts made up to 31 March 2021 (3 pages)
28 April 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
14 April 2020Micro company accounts made up to 31 March 2020 (2 pages)
8 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019Confirmation statement made on 25 March 2019 with updates (4 pages)
12 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018Confirmation statement made on 25 March 2018 with updates (4 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6
(5 pages)
21 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6
(5 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015Appointment of David Kingsley Mason as a director on 6 April 2015 (2 pages)
29 April 2015Appointment of David Kingsley Mason as a director on 6 April 2015 (2 pages)
29 April 2015Appointment of David Kingsley Mason as a director on 6 April 2015 (2 pages)
20 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 6
(4 pages)
20 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 6
(4 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)