# Urban Owners Limited

## Details

- **Company number:** [06034747](https://find-and-update.company-information.service.gov.uk/company/06034747)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2006
- **Registered office:** ONE, STATION APPROACH, HARLOW, CM20 2FB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (308 companies)


## 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 |  |
| POWER, Emma Christine | director | 22 Feb 2023 |  |
| BEARD, Carl | director | 22 Feb 2023 |  |
| HULMSTON, Ross | director | 22 Feb 2023 |  |
| TAYLOR, Louise | 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 | £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 | - |



## Owned by

Urban Owners Limited → [Esstoo Limited](/company/06067351) → [Warwick Estates Property Management Ltd](/company/06230550) → [United Companies Ltd](/company/07457197) → [Urang Group Limited](/company/06500886) → [Ugh Property Limited](/company/08931537)




## Directors' other companies

- [BEARD, Carl](/person/5660183) - director at [North West Quartet Estate Management Company Limited](/company/14255357)
- [BEARD, Carl](/person/5660183) - director at [Esstoo Limited](/company/06067351)
- [BEARD, Carl](/person/5660183) - director at [Newton Jones Limited](/company/04946561)
- [BEARD, Carl](/person/5660183) - director at [Estate Services (Southern) Limited](/company/07639487)
- [BEARD, Carl](/person/5660183) - director at [Rectory Gardens Residents Company Limited](/company/03777553)
- [BEARD, Carl](/person/5660183) - director at [Mayfair Court Management (Wakefield) Limited](/company/05313630)
- [BEARD, Carl](/person/5660183) - director at [Truscott Management Limited](/company/08755047)
- [BEARD, Carl](/person/5660183) - director at [31-33 Monmouth Road Rtm Company Limited](/company/07589166)
- [BEARD, Carl](/person/5660183) - director at [Ramblers Gate Management Company Limited](/company/10900723)
- [BEARD, Carl](/person/5660183) - director at [North Road (Woking) Management Limited](/company/04984411)



## Registered address

898 companies are registered at this address - likely a registration agent.