URBAN&CIVIC MIDDLEHAVEN LIMITED

Overview

Company Name	URBAN&CIVIC MIDDLEHAVEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05000020
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2003

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 MIDDLEHAVEN LIMITED?

Development of building projects (41100) / Construction

Where is URBAN&CIVIC MIDDLEHAVEN LIMITED located?

Registered Office Address	50 New Bond Street W1S 1BJ London
Undeliverable Registered Office Address	No

What were the previous names of URBAN&CIVIC MIDDLEHAVEN LIMITED?

Previous Company Names
Company Name	From	Until
TERRACE HILL (MIDDLEHAVEN) LIMITED	Dec 19, 2003	Dec 19, 2003

What are the latest accounts for URBAN&CIVIC MIDDLEHAVEN LIMITED?

Next Accounts
Overdue	No
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 MIDDLEHAVEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for URBAN&CIVIC MIDDLEHAVEN LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Mar 21, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	10 pages	AA

Mar 21, 2025	legacy	151 pages	PARENT_ACC

Mar 21, 2025	legacy	3 pages	GUARANTEE2

Mar 21, 2025	legacy	3 pages	AGREEMENT2

Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	11 pages	AA

Jun 28, 2024	legacy	135 pages	PARENT_ACC

Jun 13, 2024	legacy	2 pages	AGREEMENT2

Jun 13, 2024	legacy	3 pages	GUARANTEE2

Apr 24, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Accounts for a small company made up to Sep 30, 2022	15 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a small company made up to Sep 30, 2021	14 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Full accounts made up to Sep 30, 2020	14 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Full accounts made up to Sep 30, 2019	14 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Full accounts made up to Sep 30, 2018	14 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 19, 2018 with updates	4 pages	CS01

Mar 19, 2018	Full accounts made up to Sep 30, 2017	15 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 19, 2017 with updates	4 pages	CS01

Mar 21, 2017	Full accounts made up to Sep 30, 2016	14 pages	AA

View All Filings

Who are the officers of URBAN&CIVIC MIDDLEHAVEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

Dec 19, 2003

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC154216

41006000014

LEECH, Philip Alexander Jeremy

Dec 19, 2003

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1963-3

77080490002

WOOD, David Lewis

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

England

British

1971-5

208963410001

WATERLOW SECRETARIES LIMITED

Dec 19, 2003

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

AUSTEN, Jonathan Martin

Jun 03, 2013

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

British

1956-6

51921200001

GRUNDY, Kenneth Wright

Aug 12, 2004

Jul 31, 2009

Director

Benington Bury Farm

SG2 7LN Benington

Hertfordshire

British

1944-4

76948310001

WALSH, Thomas Gerard

Dec 19, 2003

Jul 01, 2013

Director

26 Flanders Road

Chiswick

W4 1NG London

England

Irish

1961-7

48520230001

WATERLOW NOMINEES LIMITED

Dec 19, 2003

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN&CIVIC MIDDLEHAVEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban&Civic North East Limited

Dec 19, 2016

New Bond Street

W1S 1BJ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies House 2006
Place Registered	Companies House England & Wales
Registration Number	03125799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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