URBAN&CIVIC WATERBEACH LIMITED

Overview

Company Name	URBAN&CIVIC WATERBEACH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09123307
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2014

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 WATERBEACH LIMITED?

Development of building projects (41100) / Construction

Where is URBAN&CIVIC WATERBEACH 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 WATERBEACH LIMITED?

Previous Company Names
Company Name	From	Until
URBAN & CIVIC WATERBEACH LIMITED	Jul 09, 2014	Jul 09, 2014

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Mar 10, 2025	Full accounts made up to Sep 30, 2024	21 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

May 22, 2024	Full accounts made up to Sep 30, 2023	23 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Registration of charge 091233070004, created on Jul 03, 2023	62 pages	MR01

Jul 05, 2023	Registration of charge 091233070005, created on Jul 03, 2023	42 pages	MR01

Jul 05, 2023	Registration of charge 091233070006, created on Jul 03, 2023	42 pages	MR01

Jun 08, 2023	Notification of Urban&Civic Holdings Limited as a person with significant control on Jun 08, 2023	2 pages	PSC02

Jun 08, 2023	Cessation of Urban&Civic Plc as a person with significant control on Jun 08, 2023	1 pages	PSC07

Mar 17, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Full accounts made up to Sep 30, 2021	19 pages	AA

Feb 22, 2022	Director's details changed for Mr James David Scott on Feb 22, 2022	2 pages	CH01

Feb 10, 2022	Registration of charge 091233070003, created on Feb 03, 2022	24 pages	MR01

Nov 12, 2021	Registration of charge 091233070002, created on Nov 02, 2021	46 pages	MR01

Jul 29, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

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

Jul 01, 2021	Notification of Urban&Civic Plc as a person with significant control on Jul 01, 2021	2 pages	PSC02

Jul 01, 2021	Cessation of Urban&Civic Holdings Sarl as a person with significant control on Jun 30, 2021	1 pages	PSC07

Apr 01, 2021	Full accounts made up to Sep 30, 2020	18 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Registration of charge 091233070001, created on Mar 27, 2020	56 pages	MR01

Mar 23, 2020	Appointment of Mr James David Scott as a director on Mar 23, 2020	2 pages	AP01

Feb 21, 2020	Full accounts made up to Sep 30, 2019	17 pages	AA

View All Filings

Who are the officers of URBAN&CIVIC WATERBEACH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

Sep 20, 2018

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC154216

41006000014

BUTLER, Robin Elliott

Jul 09, 2014

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1959-6

2996760007

HUGILL, William Nigel

Jul 09, 2014

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1958-2

3015960006

SCOTT, James David

Mar 23, 2020

Director

New Bond Street

W1S 1BJ London

United Kingdom

British

1975-2

120876460002

WOOD, David Lewis

Jun 22, 2016

Director

W1S 1BJ London

50 New Bond Street

England

British

1971-5

208963410001

AUSTEN, Jonathan Martin

Jul 09, 2014

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

British

1956-6

51921200001

LEECH, Philip Alexander Jeremy

Jul 09, 2014

Jun 14, 2021

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1963-3

77080490002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Urban&Civic Holdings Limited

Jun 08, 2023

New Bond Street

W1S 1BJ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	14373341

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.

Urban&Civic Plc

Jul 01, 2021

George Street

EH2 4JN Edinburgh

4th Floor 115

Scotland

Yes

Legal Form	Public Limited Company
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 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Urban&Civic Holdings Sarl

Jul 09, 2016

Avenue Monterey

L - 2163

Luxembourg

Yes

Legal Form	Private Limited Liability
Country Registered	Luxembourg
Legal Authority	Commercial Company Law 19 December 2002
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B148992

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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