Urban Owners Limited
- Company number
- 06034747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2006
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Stanley Capital Partners LLP (303 companies)
Registered office
Previous names
- FDH Franchising Limited (until 23 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYUS, Kerry Anita | Director | 12 Jan 2017 | 2 Mar 2018 |
| HAMISI, Fataneh | Director | 12 Jan 2017 | 2 Mar 2018 |
| WYLIE, Stephen Fraser | Director | 20 Dec 2006 | 2 Mar 2018 |
| HOOPER, Steven John | Secretary | 20 Dec 2006 | 2 Mar 2018 |
| HOOPER, Steven John | Director | 20 Dec 2006 | 2 Mar 2018 |
| STEVENS, Craig | Director | 2 Mar 2018 | 24 Apr 2020 |
| HAMMOND, Verka | Director | 2 Mar 2018 | 23 Oct 2020 |
| GREWOCK, Philip David | Director | 29 Oct 2020 | 22 Feb 2022 |
| INSLEY, Matthew | Director | 22 Feb 2022 | 22 Feb 2023 |
| RINGROSE, Adrian Michael | Director | 23 Mar 2020 | 22 Feb 2023 |
| MELISI, David | Director | 5 Apr 2023 | |
| TAYLOR, Louise | Director | 22 Feb 2023 | |
| POWER, Emma Christine | Director | 22 Feb 2023 | |
| HULMSTON, Ross | Director | 22 Feb 2023 | |
| BEARD, Carl | Director | 22 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esstoo Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £200 | - | 0 |
| 31 Dec 2024 | £200 | - | 0 |
| 31 Dec 2023 | £200 | - | 0 |
| 30 Apr 2023 | £200 | - | 0 |
| 30 Apr 2022 | £200 | - | 0 |
| 30 Apr 2021 | £200 | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | £240,321 | - | - |
| 30 Apr 2018 | £137,663 | £83,864 | 22 |
| 30 Apr 2017 | - | £39,491 | - |
| 30 Apr 2016 | - | £59,753 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
Connections
Owned by
Urban Owners Limited → Esstoo Limited → Warwick Estates Property Management Ltd → United Companies Ltd → Urang Group Limited → Ugh Property Limited
Directors’ other companies
- BEARD, Carl - Director at North West Quartet Estate Management Company Limited
- BEARD, Carl - Director at Esstoo Limited
- BEARD, Carl - Director at Newton Jones Limited
- BEARD, Carl - Director at Estate Services (Southern) Limited
- BEARD, Carl - Director at Rectory Gardens Residents Company Limited
- BEARD, Carl - Director at Mayfair Court Management (Wakefield) Limited
- BEARD, Carl - Director at Truscott Management Limited
- BEARD, Carl - Director at 31-33 Monmouth Road Rtm Company Limited
- BEARD, Carl - Director at Ramblers Gate Management Company Limited
- BEARD, Carl - Director at North Road (Woking) Management Limited
Registered address
584 companies are registered at this address - likely a registration agent.