Urban&Civic Developments Limited

Active
Incorporated on 4 Mar 1992

Reg Address: 50 New Bond Street, London W1S 1BJ, United Kingdom

Company Number 02693490
Company Status Active
Incorporation Date 4 Mar 1992
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 24
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 23
Accounts Last Made 30 Sep 2023
Accounts Type Small
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Feb 2024
Confirmation Statement Next Due 1 Mar 2025
Average Number of Employees -

Previous Names:
Terrace Hill Developments Limited - 23 Dec 2015
Terrace Hill Developments Limited - 24 Jan 1994
Treen Developments Limited - 6 Apr 1992
Broadquest Commercial Limited - 4 Mar 1992

Company Classifications:
41100 - Development of building projects

Summary The company with name "Urban&Civic Developments Limited" is a ltd and located in 50 New Bond Street, London W1S 1BJ. Urban&Civic Developments Limited is currently in active status and it was incorporated on 4 Mar 1992 (32 years 6 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Urban&Civic Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	William Nigel Hugill	Director	9 Aug 2022	British	Active
2	Robin Elliott Butler	Director	15 Feb 2022	British	Active
3	David Lewis Wood	Director	1 Jul 2016	British	Active
4	David Lewis Wood	Director	1 Jul 2016	British	Active
5	Jonathan Martin Austen	Director	3 Jun 2013	British	Resigned 1 Jul 2016
6	Jonathan Martin Austen	Director	3 Jun 2013	British	Resigned 1 Jul 2016
7	Thomas Gerard Walsh	Director	11 Dec 2006	Irish	Resigned 1 Jul 2013
8	PARK CIRCUS (SECRETARIES) LIMITED	Corporate Secretary	31 Jan 2003	-	Active
9	Nigel Mark Wakefield	Director	23 Dec 2002	British	Active
10	Hazel Llewellyn	Director	28 Sep 1999	British	Resigned 16 Jan 2003
11	Adam John Winton Pratt	Director	9 Apr 1999	British	Resigned 25 Mar 2019
12	Kenneth Wright Grundy	Director	31 Mar 1999	British	Resigned 31 Jul 2009
13	Thomas Gerard Walsh	Secretary	28 Jun 1996	Irish	Resigned 31 Jan 2003
14	Sarah Louise Adair	Director	1 Apr 1996	British	Resigned 10 Apr 2003
15	Robert Edward Lane	Director	30 Jun 1995	British	Resigned 28 Aug 2015
16	Philip Alexander Jeremy Leech	Director	20 Dec 1994	British	Active
17	Philip Alexander Jeremy Leech	Director	20 Dec 1994	British	Resigned 14 Jun 2021
18	Nigel James Cavers Turnbull	Director	15 Dec 1994	British	Resigned 29 Apr 2010
19	Marianne Brita Adair	Director	1 Aug 1994	British	Resigned 10 Apr 2003
20	Catherine Marianne Adair	Director	1 Aug 1994	-	Resigned 10 Apr 2003
21	Cherie Lynda Sinclair	Secretary	29 Jul 1994	-	Resigned 28 Jun 1996
22	Karen Kheg Lin Gan	Secretary	5 Apr 1994	-	Resigned 29 Jul 1994
23	Simon Nicholas Bibby	Secretary	1 Nov 1993	British	Resigned 29 Jul 1994
24	Derek Alexander Prowse	Director	27 Mar 1992	British	Resigned 15 Jun 1999
25	Robert Fredrik Martin Adair	Director	27 Mar 1992	-	Resigned 10 Apr 2003
26	ALPHA DIRECT LIMITED	Nominee Director	4 Mar 1992	-	Resigned 27 Feb 1992
27	ALPHA SECRETARIAL LIMITED	Nominee Secretary	4 Mar 1992	-	Resigned 27 Mar 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Urban&Civic Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Urban&Civic Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	22 May 2024	Download PDF
2	Confirmation Statement - No Updates	28 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	28 Feb 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	9 Aug 2022	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	15 Jul 2021	Download PDF
6	Accounts - Full	1 Apr 2021	Download PDF
7	Confirmation Statement - No Updates	24 Mar 2021	Download PDF
8	Accounts - Full	21 Feb 2020	Download PDF 17 Pages
9	Confirmation Statement - No Updates	17 Feb 2020	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	25 Mar 2019	Download PDF 1 Pages
11	Accounts - Full	27 Feb 2019	Download PDF 17 Pages
12	Confirmation Statement - Updates	19 Feb 2019	Download PDF 4 Pages
13	Accounts - Full	19 Mar 2018	Download PDF 17 Pages
14	Confirmation Statement - Updates	19 Feb 2018	Download PDF 4 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jan 2018	Download PDF 26 Pages
16	Accounts - Full	21 Mar 2017	Download PDF 15 Pages
17	Confirmation Statement - Updates	20 Feb 2017	Download PDF 5 Pages
18	Officers - Termination Director Company With Name Termination Date	8 Jul 2016	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	8 Jul 2016	Download PDF 2 Pages
20	Accounts - Full	21 Jun 2016	Download PDF 14 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2016	Download PDF 6 Pages
22	Change Of Name - Certificate Company	23 Dec 2015	Download PDF 3 Pages
23	Officers - Change Corporate Secretary Company With Change Date	30 Oct 2015	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	1 Sep 2015	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	1 Sep 2015	Download PDF 2 Pages
26	Officers - Change Corporate Secretary Company With Change Date	1 Sep 2015	Download PDF 1 Pages
27	Officers - Change Person Director Company With Change Date	10 Jun 2015	Download PDF 2 Pages
28	Address - Change Registered Office Company With Date Old New	10 Jun 2015	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	10 Jun 2015	Download PDF 2 Pages
30	Accounts - Full	8 Jun 2015	Download PDF 13 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2015	Download PDF 8 Pages
32	Accounts - Full	2 Apr 2014	Download PDF 12 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2014	Download PDF 8 Pages
34	Officers - Termination Director Company With Name Termination Date	12 Jul 2013	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	12 Jul 2013	Download PDF 2 Pages
36	Accounts - Full	11 Jun 2013	Download PDF 12 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2013	Download PDF 8 Pages
38	Officers - Change Person Director Company With Change Date	5 Jul 2012	Download PDF 2 Pages
39	Accounts - Full	11 Jun 2012	Download PDF 13 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2012	Download PDF 8 Pages
41	Officers - Change Corporate Secretary Company With Change Date	28 Oct 2011	Download PDF 2 Pages
42	Accounts - Full	21 Mar 2011	Download PDF 12 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2011	Download PDF 8 Pages
44	Accounts - Change Account Reference Date Company Previous Shortened	9 Dec 2010	Download PDF 1 Pages
45	Officers - Change Person Director Company With Change Date	28 Jul 2010	Download PDF 2 Pages
46	Accounts - Full	27 Jul 2010	Download PDF 12 Pages
47	Officers - Termination Director Company With Name	6 May 2010	Download PDF 1 Pages
48	Officers - Change Corporate Secretary Company With Change Date	16 Mar 2010	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2010	Download PDF 7 Pages
50	Officers - Change Person Director Company With Change Date	5 Mar 2010	Download PDF 2 Pages
51	Accounts - Full	1 Sep 2009	Download PDF 13 Pages
52	Officers - Legacy	31 Jul 2009	Download PDF 1 Pages
53	Annual Return - Legacy	12 Mar 2009	Download PDF 5 Pages
54	Accounts - Full	29 Aug 2008	Download PDF 12 Pages
55	Officers - Legacy	4 Apr 2008	Download PDF 1 Pages
56	Annual Return - Legacy	16 Mar 2008	Download PDF 5 Pages
57	Accounts - Full	24 Jul 2007	Download PDF 12 Pages
58	Annual Return - Legacy	3 Apr 2007	Download PDF 3 Pages
59	Officers - Legacy	4 Jan 2007	Download PDF 4 Pages
60	Accounts - Full	27 Jun 2006	Download PDF 12 Pages
61	Annual Return - Legacy	14 Mar 2006	Download PDF 3 Pages
62	Miscellaneous	29 Dec 2005	Download PDF 1 Pages
63	Accounts - Full	11 Aug 2005	Download PDF 12 Pages
64	Mortgage - Legacy	23 Jul 2005	Download PDF 1 Pages
65	Mortgage - Legacy	23 Jul 2005	Download PDF 1 Pages
66	Annual Return - Legacy	18 Mar 2005	Download PDF 3 Pages
67	Accounts - Full	26 Mar 2004	Download PDF 13 Pages
68	Annual Return - Legacy	5 Mar 2004	Download PDF 9 Pages
69	Mortgage - Legacy	21 Nov 2003	Download PDF 1 Pages
70	Mortgage - Legacy	21 Nov 2003	Download PDF 1 Pages
71	Mortgage - Legacy	21 Nov 2003	Download PDF 1 Pages
72	Mortgage - Legacy	21 Nov 2003	Download PDF 1 Pages
73	Accounts - Full	5 Aug 2003	Download PDF 12 Pages
74	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
75	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
76	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
77	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
78	Officers - Legacy	14 Apr 2003	Download PDF 1 Pages
79	Annual Return - Legacy	6 Mar 2003	Download PDF 11 Pages
80	Officers - Legacy	3 Mar 2003	Download PDF 2 Pages
81	Officers - Legacy	3 Mar 2003	Download PDF 1 Pages
82	Officers - Legacy	26 Jan 2003	Download PDF 1 Pages
83	Officers - Legacy	26 Jan 2003	Download PDF 1 Pages
84	Officers - Legacy	3 Jan 2003	Download PDF 2 Pages
85	Accounts - Legacy	10 Oct 2002	Download PDF 1 Pages
86	Accounts - Full	6 Jun 2002	Download PDF 12 Pages
87	Annual Return - Legacy	20 Mar 2002	Download PDF 9 Pages
88	Mortgage - Legacy	14 Jan 2002	Download PDF 5 Pages
89	Accounts - Full	23 Mar 2001	Download PDF 11 Pages
90	Annual Return - Legacy	28 Feb 2001	Download PDF 9 Pages
91	Mortgage - Legacy	4 May 2000	Download PDF 2 Pages
92	Mortgage - Legacy	4 May 2000	Download PDF 2 Pages
93	Mortgage - Legacy	4 May 2000	Download PDF 2 Pages
94	Accounts - Full	6 Apr 2000	Download PDF 13 Pages
95	Annual Return - Legacy	28 Feb 2000	Download PDF 9 Pages
96	Officers - Legacy	7 Oct 1999	Download PDF 3 Pages
97	Mortgage - Legacy	27 Jul 1999	Download PDF 6 Pages
98	Officers - Legacy	13 Jul 1999	Download PDF 1 Pages
99	Officers - Legacy	20 Apr 1999	Download PDF 2 Pages
100	Officers - Legacy	10 Apr 1999	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bridge Quay Management Company Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
2	Heaton Park Developments Limited Mutual People: Philip Alexander Jeremy Leech	Liquidation
3	Cleatlam Properties Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
4	Urban&Civic Plc Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
5	Catesby Estates Promotions Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
6	Catesby Land And Planning Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
7	Catesby Land Promotions Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
8	Catesby Promotions Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
9	Urban&Civic Central Scotland Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
10	Urban&Civic (Management) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
11	Urban&Civic (Property Investment No 3) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
12	Urban&Civic Armadale No.1 Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
13	Achadonn Properties Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
14	Spath Holme Management Limited Mutual People: Philip Alexander Jeremy Leech	Active
15	Raleigh Close Management Company Limited Mutual People: Philip Alexander Jeremy Leech	Active
16	Baltic Business Quarter Management Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
17	Manchester New Square Nominee Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
18	Urban&Civic (Manchester New Square) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
19	T.H (Development Partnership) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
20	Terrace Hill Foodstore Development Company Parent Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
21	Manchester New Square (General Partner) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
22	Manhattan Gate Management Company Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
23	Urban&Civic Redcliff Street Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
24	Urban&Civic Houghton Le Spring Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
25	Aw Management Company (Kp1C) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
26	Alconbury Weald Estate Management Company Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
27	Terrace Hill Foodstore Developments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
28	Urban&Civic Westview Investments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
29	Aw Management Company (Kp1R) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
30	Urban&Civic (Property Investment No 2) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
31	Urban&Civic Property Developments No 1 Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
32	Urban&Civic Feethams Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
33	Urban&Civic Foodstores Company Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
34	Urban&Civic Deansgate Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
35	Urban&Civic Middlehaven Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
36	Urban&Civic Property Developments No 2 Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
37	Urban&Civic Miscellaneous Properties Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
38	Urban&Civic Investments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
39	Urban&Civic Penzance Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
40	Urban&Civic Victoria Street Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
41	Urban&Civic North East Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
42	Urban&Civic Projects Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
43	Manchester New Square Management Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
44	Iii Acre Site Management Company Ltd Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
45	Urban&Civic Galashiels No.2 Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
46	Urban&Civic Resolution Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
47	T.H (Development Partnership) General Partner Limited Mutual People: Philip Alexander Jeremy Leech	Active
48	Urban&Civic (Bradford) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
49	Urban&Civic Central Funding Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
50	Urban&Civic Group Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
51	Terrace Hill Deansgate Operations Company Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
52	Urban&Civic Property Investments No.4 Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
53	Urban&Civic Stokesley Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
54	Urban&Civic Property Developments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
55	Urban&Civic Northam Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
56	Urban&Civic Waterbeach Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
57	Terrace Hill (Herne Bay) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
58	Urban&Civic Princess Street Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
59	Terrace Hill (Awdry) Holdings Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
60	Urban&Civic Howick Place Investments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
61	Urban&Civic Uk Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
62	Urban&Civic Tunbridge Wells Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
63	Urban&Civic Middlehaven Properties Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
64	Urban&Civic Bishop Auckland Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
65	Castlegate Nominee No.1 Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
66	Castlegate Nominee No.2 Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
67	Christchurch Business Park Management Limited Mutual People: David Lewis Wood , Nigel Mark Wakefield	Active
68	Brabazon Park Management Company Limited Mutual People: David Lewis Wood	Active
69	Catesby Estates (Grange Road) Limited Mutual People: David Lewis Wood	Active
70	Catesby Estates (Hawton) Limited Mutual People: David Lewis Wood	Active
71	Catesby Estates (Newark) Limited Mutual People: David Lewis Wood	Active
72	Newark Commercial Limited Mutual People: David Lewis Wood	Active
73	Urban&Civic Middlebeck Limited Mutual People: David Lewis Wood	Active
74	Catesby Estates (Developments) Limited Mutual People: David Lewis Wood	Active
75	Catesby Development Land Limited Mutual People: David Lewis Wood	Active
76	Catesby Estates (Developments Ii) Limited Mutual People: David Lewis Wood	Active
77	Urban&Civic (Secretaries) Limited Mutual People: David Lewis Wood	Active
78	Nimbus (Aeropark) Management Limited Mutual People: David Lewis Wood	Active
79	Cirrus (Aeropark) Management Limited Mutual People: David Lewis Wood	Active
80	Decimus Park Management Limited Mutual People: David Lewis Wood	Active
81	Urban&Civic Rugby (Member) Limited Mutual People: David Lewis Wood	Active
82	Urban&Civic Molesworth Limited Mutual People: David Lewis Wood	Active
83	Daddon Hill Estate Management Company Limited Mutual People: David Lewis Wood	Active
84	Radmyle Apartments Management Company Limited Mutual People: David Lewis Wood	Active
85	Urban&Civic (Property Investment No 1) Limited Mutual People: David Lewis Wood	Active
86	Urban&Civic Tyttenhanger Limited Mutual People: David Lewis Wood	Active
87	Urban&Civic Sandy Limited Mutual People: David Lewis Wood	Active
88	Urban&Civic Buckingham Limited Mutual People: David Lewis Wood	Active
89	Urban&Civic Wolverhampton Limited Mutual People: David Lewis Wood	dissolved
90	Altira Park Management Company Limited Mutual People: David Lewis Wood	Active
91	Kennett Apartments Management Company Limited Mutual People: David Lewis Wood	dissolved
92	Urban&Civic Manydown Limited Mutual People: David Lewis Wood	Active
93	Urban&Civic Rugby Limited Mutual People: David Lewis Wood	Active
94	Urban&Civic Alconbury Limited Mutual People: David Lewis Wood	Active
95	Urban&Civic Jobs And Skills Limited Mutual People: David Lewis Wood	Active
96	Brampton Road Trade Park Management Company Limited Mutual People: Nigel Mark Wakefield	Active