URBAN&CIVIC GROUP LIMITED
Overview
| Company Name | URBAN&CIVIC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03047676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN&CIVIC GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is URBAN&CIVIC GROUP LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN&CIVIC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRACE HILL LIMITED | Nov 29, 1995 | Nov 29, 1995 |
| NICEWAY INVESTMENTS LIMITED | Apr 19, 1995 | Apr 19, 1995 |
What are the latest accounts for URBAN&CIVIC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for URBAN&CIVIC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for URBAN&CIVIC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Appointment of Mr William Nigel Hugill as a director on May 20, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adam John Winton Pratt as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Who are the officers of URBAN&CIVIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| BUTLER, Robin Elliott | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 2996760007 | |||||||||
| HUGILL, William Nigel | Director | New Bond Street W1S 1BJ London 50 United Kingdom | England | British | 232544760001 | |||||||||
| WOOD, David Lewis | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 208963410001 | |||||||||
| SINCLAIR, Cherie Lynda | Secretary | 2 Royston Lodge 178 Effra Road SW19 8PZ London | British | 39655330003 | ||||||||||
| WALSH, Thomas Gerard | Secretary | 26 Flanders Road Chiswick W4 1NG London | Irish | 48520230001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ADAIR, Robert Fredrik Martin | Director | 2 Cavaye Place SW10 9PT London | United Kingdom | British | 37096760005 | |||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| BEAVEN, Eric Normann | Director | 28 Walkwood Rise HP9 1TU Beaconsfield | United Kingdom | British | 58165240002 | |||||||||
| CADMAN, David Henry | Director | Saltwood House CT21 4QA Saltwood Kent | British | 23905170001 | ||||||||||
| GRUNDY, Kenneth Wright | Director | Benington Bury Farm SG2 7LN Benington Hertfordshire | British | 76948310001 | ||||||||||
| GRUNDY, Kenneth Wright | Director | Benington Bury Farm SG2 7LN Benington Hertfordshire | British | 76948310001 | ||||||||||
| LANE, Robert Edward | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 71610620005 | |||||||||
| LANE, Robert | Director | 1 Portland Place W1B 1PN London | British | 71610620003 | ||||||||||
| LANE, Robert Edward | Director | 57 Twilley Street SW18 4NU London | British | 71610620001 | ||||||||||
| LANE, Robert Edward | Director | 57 Twilley Street SW18 4NU London | British | 71610620001 | ||||||||||
| LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 77080490002 | |||||||||
| LITTLEHALES, Philip | Director | 23 Delaford Street SW6 5LT London | United Kingdom | British | 109822600001 | |||||||||
| LLEWELLYN, Hazel | Director | 23 Pelham Road SW19 1SU London | England | British | 231573640001 | |||||||||
| MCEWAN, Duncan Stirling | Director | Middleton Tyas DL10 6RJ Richmond Wellington Lodge North Yorkshire | England | British | 138993490001 | |||||||||
| PRATT, Adam John Winton | Director | Stanton St. Bernard SN8 4LP Marlborough The Beeches Wiltshire | United Kingdom | British | 63656940002 | |||||||||
| PROWSE, Derek Alexander | Director | Lime Tree Cottage Ely Grange TN3 9DZ Frant East Sussex | United Kingdom | British | 21876290003 | |||||||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||||||
| VICKERMAN, Martin Chritchley | Director | 3 High Row Melsonby DL10 5NA Richmond North Yorkshire | England | British | 108733280001 | |||||||||
| WAKEFIELD, Nigel | Director | 105 Duke Road W4 2BX London | United Kingdom | British | 82930810001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| WOOD, David Lewis | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 208963410001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of URBAN&CIVIC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban&Civic Westview Investments Limited | Mar 30, 2017 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0