URBAN&CIVIC HOMES LIMITED

Key Data

Status

Active

Company No.

03860738

Incorporation date

13/10/1999

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/1999)

28/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

01/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (19 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)

13/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

16/09/2024

Certificate of change of name

View PDF (3 pages)

13/09/2024

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

View PDF (1 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

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)

09/08/2024

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

View PDF (1 pages)

09/08/2024

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

View PDF (2 pages)

09/08/2024

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

View PDF (2 pages)

09/08/2024

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

View PDF (2 pages)

09/08/2024

Withdrawal of a person with significant control statement on 2024-08-09

View PDF (2 pages)

09/08/2024

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

View PDF (2 pages)

04/06/2024

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

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2023-03-31

View PDF (16 pages)

27/10/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 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 Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2022-02-21

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

25/08/2021

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

View PDF (1 pages)

16/02/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

20/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 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)

29/01/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (16 pages)

23/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

14/12/2018

Termination of appointment of Stephen Andrew Burnett as a director on 2018-11-30

View PDF (1 pages)

14/12/2018

Termination of appointment of Stephen Andrew Burnett as a secretary on 2018-11-30

View PDF (1 pages)

11/12/2018

Appointment of Mr Martin Rowland Richmond as a director on 2018-12-03

View PDF (2 pages)

09/12/2018

Termination of appointment of Waqar Ahmed as a director on 2018-12-03

View PDF (1 pages)

19/11/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

29/08/2018

Resolutions

View PDF (2 pages)

29/08/2018

Change of name notice

View PDF (2 pages)

11/06/2018

Director's details changed for Mr Craig David Luttman on 2018-04-11

View PDF (2 pages)

11/06/2018

Director's details changed for Mr Waqar Ahmed on 2018-04-11

View PDF (2 pages)

11/06/2018

Director's details changed for Mr Edward Paul Farnsworth on 2018-04-11

View PDF (2 pages)

29/01/2018

Appointment of Mr Edward Paul Farnsworth as a director on 2018-01-15

View PDF (2 pages)

29/01/2018

Appointment of Mr Craig David Luttman as a director on 2018-01-15

View PDF (2 pages)

08/01/2018

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

20/12/2017

Termination of appointment of Jerome Patrick Geoghegan as a director on 2017-12-20

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-06-30

View PDF (15 pages)

04/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

17/10/2017

Cessation of London & Quadrant Housing Trust as a person with significant control on 2017-02-01

View PDF (1 pages)

05/07/2017

Cessation of Anthony Christopher Gallagher as a person with significant control on 2017-02-01

View PDF (1 pages)

05/07/2017

Notification of London & Quadrant Housing Trust as a person with significant control on 2017-02-01

View PDF (1 pages)

06/03/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

13/02/2017

Appointment of Mr Stephen Andrew Burnett as a director on 2017-02-01

View PDF (2 pages)

13/02/2017

Appointment of Mr Jerome Patrick Geoghegan as a director on 2017-02-01

View PDF (2 pages)

13/02/2017

Registered office address changed from 15 Hockley Court Stratford Road, Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 2017-02-13

View PDF (1 pages)

12/02/2017

Termination of appointment of Geoffrey Hugh Gosling as a director on 2017-02-01

View PDF (1 pages)

12/02/2017

Termination of appointment of Anthony Christopher Gallagher as a director on 2017-02-01

View PDF (1 pages)

12/02/2017

Appointment of Mr Gregg Spencer Wilkinson as a director on 2017-02-01

View PDF (2 pages)

12/02/2017

Appointment of Mr Waqar Ahmed as a director on 2017-02-01

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

09/03/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

14/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

22/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/04/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

14/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

14/10/2014

Secretary's details changed for Stephen Andrew Burnett on 2013-12-04

View PDF (1 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

21/03/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

14/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

21/12/2012

Full accounts made up to 2012-06-30

View PDF (12 pages)

15/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

14/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

09/11/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

13/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

23/03/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

16/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

31/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

20/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

14/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

15/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

06/11/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

27/10/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

22/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

18/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

30/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

07/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

14/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

09/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/01/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (3 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1999

New director appointed

View PDF (4 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Registered office changed on 21/10/99 from: 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Incorporation

View PDF (14 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

13/10/2026

Last change occurred

30/09/2024

Accounts

Small

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
Farnsworth, Edward Paul	Director	15/01/2018 - 06/08/2024	31
Clack, Adrian Robert	Director	28/06/2022 - Present	17

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

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 HOMES LIMITED

URBAN&CIVIC HOMES LIMITED is an(a) Active company incorporated on 13/10/1999 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 HOMES LIMITED?

URBAN&CIVIC HOMES LIMITED is currently Active. It was registered on 13/10/1999 .

Where is URBAN&CIVIC HOMES LIMITED located?

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

What does URBAN&CIVIC HOMES LIMITED do?

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

What is the latest filing for URBAN&CIVIC HOMES LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-13 with no updates.