URSUS DEVELOPMENTS LIMITED, Newcastle Upon Tyne, Royaume-Uni

Résumé

PaysRoyaume-Uni

StatutDissous

Numéro d'enregistrement10962853

Fondée14/09/2017

ObjectifDevelopment of building projects

AdresseEldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, NE1 7RA

Déclaration de confirmationProchaine échéance: —; Dernière invention: —

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)

StatutDissous

Date d'inscription14/09/2017

Autorité de registreCompanies House

Capital social—

Source : UK Companies House · Dernière mise à jour : 03/12/2025

Chronologie (23 événements)

04/03/2026

Statut modifié

active → dissolved

01/08/2025

Statut modifié

active → active - proposal to strike off

14/09/2017

Nomination Gary Ronald Forrest (personne)

Nommé en tant que Director

Réseau

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Profondeur du réseau

Propriété et gestion

Persons with significant control

All Saints Living Limited

75–100% shares

Nommé le : 31/12/2018

87.5%

High Street Commercial Finance Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nommé le : 14/09/2017 · Démissionné le : 31/12/2018

87.5%

Officers & directors

Gavin Fraser

Director

Nommé le : 06/08/2021

—

Stewart Lennox Renfrew

Director

Nommé le : 09/08/2021 · Démissionné le : 19/01/2022

—

Gary Ronald Forrest

Director

Nommé le : 14/09/2017 · Démissionné le : 06/08/2021

—

Chronologie de la propriété (changements de 3)

31/12/2018

Nomination All Saints Living Limited (entreprise)

owns or controls

31/12/2018

Démission High Street Commercial Finance Limited (entreprise)

owns or controls

14/09/2017

Nomination High Street Commercial Finance Limited (entreprise)

owns or controls

Actionnaires

Nom	Participation	Droit de vote	Depuis

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

Géographie

Siège

Eldon Gardens Eldon Gardens

Percy Street

Newcastle Upon Tyne

NE1 7RA

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2019

Chiffre d'affaires: £32.1K

Chiffres clés

Chiffre d'affaires

2017—

2019£32 083

2020£35 000

Bénéfice / (perte)

2017—

2019£7 961

2020£-49 315

Total des actifs

2017£100

2019£8 061

2020£-41 254

Net Assets Liabilities

2017—

2019£8 061

2020£-41 254

Equity

2017£100

2019£8 061

2020£-41 254

Current Assets

2017—

2019£37 491

2020—

Net Current Assets Liabilities

2017£-2 800

2019£-317 826

2020£-174 435

Total Assets Less Current Liabilities

2017£100

2019£8 061

2020£120 565

Debtors

2017—

2019£37 491

2020—

Other Debtors

2017—

2019£5 409

2020—

Creditors

2017£2 800

2019£0

2020£161 819

Trade Creditors Trade Payables

2017—

2019£39 321

2020—

Amounts Owed To Group Undertakings

2017£2 800

2019£137 810

2020£164 208

Number Shares Issued Fully Paid

2017—

2019100

2020100

Par Value Share

2017—

2019£1

2020£1

Average Number Employees During Period

2017—

20191

20200

Frais administratifs

2017—

2019£0

2020£62 333

Accrued Liabilities Deferred Income

2017—

2019£870

2020£4 136

Additions Other Than Through Business Combinations Investment Property Fair Value Model

2017—

2019£31 446

2020—

Fixed Assets

2017—

2019£325 887

2020£295 000

Gross Profit Loss

2017—

2019£32 083

2020£35 000

Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model

2017—

2019£-62 333

2020—

Interest Payable Similar Charges Finance Costs

2017—

2019£11 491

2020£12 044

Investment Property

2017—

2019£295 000

2020£295 000

Operating Profit Loss

2017—

2019£19 452

2020£-37 271

Other Remaining Borrowings

2017—

2019£0

2020£153 174

Profit Loss On Ordinary Activities Before Tax

2017—

2019£7 961

2020£-49 315

Property Plant Equipment

2017£2 900

2019—

2020—

Property Plant Equipment Gross Cost

2017£2 900

2019—

2020—

Total Additions Including From Business Combinations Property Plant Equipment

2017£2 900

2019—

2020—

Total Borrowings

2017—

2019£177 316

2020£167 910

Trade Debtors Trade Receivables

2017—

2019£32 082

2020—

Turnover Revenue

2017—

2019£32 083

2020£35 000

Métrique	2017	2019	2020
Chiffre d'affaires	—	£32 083	£35 000
Bénéfice / (perte)	—	£7 961	£-49 315
Total des actifs	£100	£8 061	£-41 254
Net Assets Liabilities	—	£8 061	£-41 254
Equity	£100	£8 061	£-41 254
Current Assets	—	£37 491	—
Net Current Assets Liabilities	£-2 800	£-317 826	£-174 435
Total Assets Less Current Liabilities	£100	£8 061	£120 565
Debtors	—	£37 491	—
Other Debtors	—	£5 409	—
Creditors	£2 800	£0	£161 819
Trade Creditors Trade Payables	—	£39 321	—
Amounts Owed To Group Undertakings	£2 800	£137 810	£164 208
Number Shares Issued Fully Paid	—	100	100
Par Value Share	—	£1	£1
Average Number Employees During Period	—	1	0
Frais administratifs	—	£0	£62 333
Accrued Liabilities Deferred Income	—	£870	£4 136
Additions Other Than Through Business Combinations Investment Property Fair Value Model	—	£31 446	—
Fixed Assets	—	£325 887	£295 000
Gross Profit Loss	—	£32 083	£35 000
Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model	—	£-62 333	—
Interest Payable Similar Charges Finance Costs	—	£11 491	£12 044
Investment Property	—	£295 000	£295 000
Operating Profit Loss	—	£19 452	£-37 271
Other Remaining Borrowings	—	£0	£153 174
Profit Loss On Ordinary Activities Before Tax	—	£7 961	£-49 315
Property Plant Equipment	£2 900	—	—
Property Plant Equipment Gross Cost	£2 900	—	—
Total Additions Including From Business Combinations Property Plant Equipment	£2 900	—	—
Total Borrowings	—	£177 316	£167 910
Trade Debtors Trade Receivables	—	£32 082	—
Turnover Revenue	—	£32 083	£35 000