Introduction
Watch Company
U
URBANITE (YORK) LIMITED
URBANITE (YORK) LIMITED is an active company incorporated on 7 September 2017 with the registered office located in Wetherby. The company operates in the Construction sector, specifically engaged in development of building projects. URBANITE (YORK) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10950417
LTD Company
Age
8 Years
Incorporated 7 September 2017
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
RESIDENTIAL CAPITAL (YORK) LIMITED
From: 7 September 2017To: 5 November 2020
Address
Thorp Arch Grange Thorp Arch Wetherby, LS23 7BA,
Previous Addresses
Unit 1 Park Court 42 Park Cross Street Leeds North Yorkshire LS1 2QH United Kingdom
From: 8 October 2020To: 22 September 2022
Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom
From: 7 September 2017To: 8 October 2020
15 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NEWETT, Daniel George
ActiveThorp Arch, WetherbyLS23 7BA
Born April 1990
Director
Appointed 07 Sept 2017
NEWETT, Daniel George
Thorp Arch, WetherbyLS23 7BA
Born April 1990
Director
07 Sept 2017
Active
SMITH, Timothy John
ActiveThorp Arch, WetherbyLS23 7BA
Born February 1987
Director
Appointed 04 Dec 2025
SMITH, Timothy John
Thorp Arch, WetherbyLS23 7BA
Born February 1987
Director
04 Dec 2025
Active
SMITH, Timothy John
ResignedThorp Arch, WetherbyLS23 7BA
Born February 1987
Director
Appointed 07 Sept 2017
Resigned 04 Dec 2025
SMITH, Timothy John
Thorp Arch, WetherbyLS23 7BA
Born February 1987
Director
07 Sept 2017
Resigned 04 Dec 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Asset Capital Limited
ActiveThorp Arch, WetherbyLS23 7BA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2026
Asset Capital Limited
Thorp Arch, WetherbyLS23 7BA
Ownership of shares 25 to 50 percent
07 Jan 2026
Active
Countrylarge Limited
ActiveWest Park, HarrogateHG1 1BJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2026
Countrylarge Limited
West Park, HarrogateHG1 1BJ
Ownership of shares 25 to 50 percent
07 Jan 2026
Active
Mr Daniel George Newett
CeasedThorp Arch, WetherbyLS23 7BA
Born April 1990
Nature of Control
Significant influence or control
Notified 07 Sept 2017
Ceased 07 Jan 2026
Mr Daniel George Newett
Thorp Arch, WetherbyLS23 7BA
Born April 1990
Significant influence or control
07 Sept 2017
Ceased 07 Jan 2026
Ceased
Mr Timothy John Smith
CeasedThorp Arch, WetherbyLS23 7BA
Born February 1987
Nature of Control
Significant influence or control
Notified 07 Sept 2017
Ceased 03 Dec 2025
Mr Timothy John Smith
Thorp Arch, WetherbyLS23 7BA
Born February 1987
Significant influence or control
07 Sept 2017
Ceased 03 Dec 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2021
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2019
9 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2018
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2018
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
3 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2018