URBAN&CIVIC ESTATES LAND LIMITED

Key Data

Status

Active

Company No.

11800258

Incorporation date

31/01/2019

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2019)

14/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

01/07/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

06/06/2025

Appointment of Mr David Llewelyn Morris as a director on 2025-06-05

View PDF (2 pages)

05/06/2025

Appointment of Mr Myron Osborne as a director on 2025-06-05

View PDF (2 pages)

05/06/2025

Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 2025-06-05

View PDF (1 pages)

02/06/2025

Termination of appointment of Martin Rowland Richmond as a director on 2025-05-21

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

16/09/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

16/09/2024

Certificate of change of name

View PDF (3 pages)

14/08/2024

Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2024-08-14

View PDF (1 pages)

12/08/2024

Termination of appointment of Edward Paul Farnsworth as a director on 2024-08-06

View PDF (1 pages)

12/08/2024

Termination of appointment of John Stephen Lumley as a director on 2024-08-06

View PDF (1 pages)

12/08/2024

Appointment of Mr Robin Elliott Butler as a director on 2024-08-06

View PDF (2 pages)

12/08/2024

Appointment of Mr William Nigel Hugill as a director on 2024-08-06

View PDF (2 pages)

12/08/2024

Withdrawal of a person with significant control statement on 2024-08-12

View PDF (2 pages)

12/08/2024

Appointment of Mr David Lewis Wood as a director on 2024-08-06

View PDF (2 pages)

12/08/2024

Notification of Urban&Civic Estates Limited as a person with significant control on 2024-08-06

View PDF (2 pages)

12/08/2024

Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 2024-08-12

View PDF (1 pages)

04/06/2024

Director's details changed for Mr Martin Rowland Richmond on 2024-06-04

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

21/04/2023

Registration of charge 118002580001, created on 2023-04-05

View PDF (16 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

28/06/2022

Appointment of Mr Adrian Robert Clack as a director on 2022-06-28

View PDF (2 pages)

28/06/2022

Termination of appointment of Ian Hardwick as a director on 2022-06-28

View PDF (1 pages)

21/02/2022

Registered office address changed from Gallagher House Gallagher Way Gallagher Business Park Warwick CV34 6AF United Kingdom to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2022-02-21

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

20/09/2021

Appointment of Mr John Stephen Lumley as a director on 2021-09-17

View PDF (2 pages)

25/08/2021

Termination of appointment of Craig David Luttman as a director on 2021-08-24

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (4 pages)

21/01/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

16/09/2020

Appointment of Mr Ian Hardwick as a director on 2020-09-15

View PDF (2 pages)

16/09/2020

Termination of appointment of Gregg Spencer Wilkinson as a director on 2020-09-15

View PDF (1 pages)

12/03/2020

Statement of capital on 2020-03-12

View PDF (4 pages)

12/03/2020

Resolutions

View PDF (2 pages)

25/02/2020

Statement by Directors

View PDF (1 pages)

25/02/2020

Solvency Statement dated 13/02/20

View PDF (1 pages)

19/02/2020

Sub-division of shares on 2020-02-04

View PDF (6 pages)

19/02/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

19/02/2020

Resolutions

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

31/01/2019

Current accounting period extended from 2020-01-31 to 2020-03-31

View PDF (1 pages)

31/01/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hugill, William Nigel	Director	06/08/2024 - Present	148
Wood, David Lewis	Director	06/08/2024 - Present	161
Butler, Robin Elliott	Director	06/08/2024 - Present	159
Luttman, Craig David	Director	31/01/2019 - 24/08/2021	28
Farnsworth, Edward Paul	Director	31/01/2019 - 06/08/2024	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About URBAN&CIVIC ESTATES LAND LIMITED

URBAN&CIVIC ESTATES LAND LIMITED is an(a) Active company incorporated on 31/01/2019 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URBAN&CIVIC ESTATES LAND LIMITED?

URBAN&CIVIC ESTATES LAND LIMITED is currently Active. It was registered on 31/01/2019 .

Where is URBAN&CIVIC ESTATES LAND LIMITED located?

URBAN&CIVIC ESTATES LAND LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does URBAN&CIVIC ESTATES LAND LIMITED do?

URBAN&CIVIC ESTATES LAND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for URBAN&CIVIC ESTATES LAND LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-30 with no updates.