URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08257395
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2012

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 PROPERTY DEVELOPMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is URBAN&CIVIC PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TERRACE HILL PROPERTY DEVELOPMENTS LIMITED	Oct 17, 2012	Oct 17, 2012

What are the latest accounts for URBAN&CIVIC PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	11 pages	AA

Apr 22, 2025	legacy	151 pages	PARENT_ACC

Apr 22, 2025	legacy	3 pages	GUARANTEE2

Apr 22, 2025	legacy	3 pages	AGREEMENT2

Nov 03, 2024	Confirmation statement made on Oct 17, 2024 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

Oct 19, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Accounts for a small company made up to Sep 30, 2022	16 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Accounts for a small company made up to Sep 30, 2021	16 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Appointment of Robin Elliott Butler as a director on Aug 18, 2021	2 pages	AP01

Jul 15, 2021	Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 14, 2021	1 pages	TM01

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

Oct 20, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

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

Oct 25, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Feb 28, 2019	Full accounts made up to Sep 30, 2018	14 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 17, 2018 with updates	4 pages	CS01

Mar 20, 2018	Full accounts made up to Sep 30, 2017	14 pages	AA

Dec 04, 2017	Satisfaction of charge 082573950001 in full	4 pages	MR04

View All Filings

Who are the officers of URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

Oct 17, 2012

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	SC154216

41006000014

BUTLER, Robin Elliott

Aug 18, 2021

Director

New Bond Street

W1S 1BJ London

United Kingdom

British

1959-6

238501620001

WOOD, David Lewis

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

England

British

1971-5

208963410001

AUSTEN, Jonathan Martin

Oct 17, 2012

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

British

1956-6

51921200001

LEECH, Philip Alexander Jeremy

Oct 17, 2012

Jun 14, 2021

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1963-3

77080490002

WALSH, Thomas Gerard

Oct 17, 2012

Jul 01, 2013

Director

Portland Place

W1B 1PN London

United Kingdom

England

Irish

1961-7

48520230001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Urban&Civic Plc

Oct 17, 2016

George Street

EH2 4JN Edinburgh

115

Scotland

Legal Form	Public Limited Liability
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc149799

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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