Introduction
Watch Company
U
URBAN PROPERTY (HOLDINGS) LTD
URBAN PROPERTY (HOLDINGS) LTD is an active company incorporated on 19 July 2022 with the registered office located in Holywood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. URBAN PROPERTY (HOLDINGS) LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
NI689775
LTD Company
Age
3 Years
Incorporated 19 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
74a High Street Holywood, BT18 9AE,
Previous Addresses
34 Jubilee Road Newtownards Co Down BT23 4YH Northern Ireland
From: 19 July 2022To: 28 November 2024
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Share Issue
Oct 22
Capital Alter Shares Consolidation
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
16
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DOHERTY, Peter
ActiveHigh Street, HolywoodBT18 9AE
Secretary
Appointed 19 Jul 2022
DOHERTY, Peter
High Street, HolywoodBT18 9AE
Secretary
19 Jul 2022
Active
HADDOCK, Michael
ActiveHigh Street, HolywoodBT18 9AE
Born April 1960
Director
Appointed 19 Jul 2022
HADDOCK, Michael
High Street, HolywoodBT18 9AE
Born April 1960
Director
19 Jul 2022
Active
KELLS, Robert Trevor Alfred
ActiveHigh Street, HolywoodBT18 9AE
Born April 1952
Director
Appointed 19 Jul 2022
KELLS, Robert Trevor Alfred
High Street, HolywoodBT18 9AE
Born April 1952
Director
19 Jul 2022
Active
PATTERSON, James Bernard
ActiveHigh Street, HolywoodBT18 9AE
Born November 1980
Director
Appointed 19 Jul 2022
PATTERSON, James Bernard
High Street, HolywoodBT18 9AE
Born November 1980
Director
19 Jul 2022
Active
KELLS, Tim
ResignedHigh Street, HolywoodBT18 9AE
Born September 1979
Director
Appointed 06 Oct 2025
Resigned 27 Oct 2025
KELLS, Tim
High Street, HolywoodBT18 9AE
Born September 1979
Director
06 Oct 2025
Resigned 27 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Bernard Patterson
ActiveJubilee Road, NewtownardsBT23 4YH
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2022
Mr James Bernard Patterson
Jubilee Road, NewtownardsBT23 4YH
Born November 1980
Ownership of shares 25 to 50 percent
19 Jul 2022
Active
Filing History
38
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
5 October 2022