Company Information for

URBAN&CIVIC GE LAND LIMITED

HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, CV34 6LW,

Company Registration Number

00571817

Private Limited Company

Active

About Urban&civic Ge Land Ltd

URBAN&CIVIC GE LAND LIMITED was founded on 1956-09-21 and has its registered office in Warwick. The organisation's status is listed as "Active". Urban&civic Ge Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

URBAN&CIVIC GE LAND LIMITED

Legal Registered Office

HYPERION HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
CV34 6LW
Other companies in B94

Previous Names

GALLAGHER ESTATES LAND LIMITED

16/09/2024

GALLAGHER ESTATES LIMITED

25/01/2017

Filing Information

Company Number	00571817
Date formed	1956-09-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/06/2025
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	DORMANT

Last Datalog update:

2025-01-05 05:50:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Andrew Burnett	Company Secretary		2000-01-17	ENGLAND
Waqar Ahmed	Director	GROUP FINANCE DIRECTOR	2017-02-01	ENGLAND
Stephen Andrew Burnett	Director	FINANCE DIRECTOR	1999-09-16	ENGLAND
Edward Paul Farnsworth	Director	DIRECTOR OF BUSINESS PLANNING	2018-01-15	ENGLAND
Craig David Luttman	Director	DEVELOPMENT DIRECTOR	2018-01-15	ENGLAND
Gregg Spencer Wilkinson	Director	MANAGING DIRECTOR	2017-02-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jerome Patrick Geoghegan	Director	2017-02-01	2017-12-20
Anthony Christopher Gallagher	Director	1990-12-31	2017-02-01
Geoffrey Hugh Gosling	Director	2001-11-01	2017-02-01
David John Carden	Director	1999-09-16	2012-09-28
Keith Patrick Buckley	Director	1999-09-16	2011-04-30
Harold Peter Dilworth Glaister	Company Secretary	1994-12-31	2000-01-14
Harold Peter Dilworth Glaister	Director	1996-12-31	2000-01-14
Thomas Joseph Gallagher	Director	1990-12-31	1996-12-31
Teresa Gallagher	Director	1990-12-31	1995-12-29
Joseph Gerald Gallagher	Company Secretary	1990-12-31	1994-12-31
John Patrick Gallagher	Director	1990-12-31	1994-12-31
Joseph Gerald Gallagher	Director	1990-12-31	1994-12-31
John Joseph Gallagher	Director	1990-12-31	1994-04-12

Related Directorships for Stephen Andrew Burnett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Andrew Burnett	RAINHAM PROPERTY INVESTMENTS LIMITED	Company Secretary	2007-02-23	CURRENT	2007-02-23	Dissolved 2014-05-06
Stephen Andrew Burnett	REDLAWN LIMITED	Company Secretary	2007-02-13	CURRENT	2006-12-14	Active - Proposal to Strike off
Stephen Andrew Burnett	REDLAWN LAND LIMITED	Company Secretary	2007-02-02	CURRENT	1992-07-02	Active
Stephen Andrew Burnett	G C NETHERTON LIMITED	Company Secretary	2006-11-08	CURRENT	2006-06-27	Dissolved 2015-08-12
Stephen Andrew Burnett	LONGWELL GREEN GP LIMITED	Company Secretary	2006-06-19	CURRENT	2006-02-27	Dissolved 2016-01-19
Stephen Andrew Burnett	LONGWELL GREEN NOMINEE LIMITED	Company Secretary	2006-06-19	CURRENT	2006-02-27	Dissolved 2016-01-19
Stephen Andrew Burnett	WIXAMS FIRST LIMITED	Company Secretary	2006-04-03	CURRENT	2002-03-26	Active
Stephen Andrew Burnett	G C BILSTON LIMITED	Company Secretary	2006-03-22	CURRENT	2005-03-17	Dissolved 2014-02-14
Stephen Andrew Burnett	G & C FINANCE PLC	Company Secretary	2006-03-13	CURRENT	2006-03-13	Dissolved 2015-01-30
Stephen Andrew Burnett	URBAN&CIVIC GENR LIMITED	Company Secretary	2005-12-22	CURRENT	2005-12-14	Active
Stephen Andrew Burnett	G C BRADLEY LIMITED	Company Secretary	2005-12-21	CURRENT	2005-10-07	Dissolved 2014-01-31
Stephen Andrew Burnett	DE FACTO 1190 LIMITED	Company Secretary	2005-07-28	CURRENT	2005-01-13	Dissolved 2014-05-17
Stephen Andrew Burnett	ASHFLAME PROPERTY INVESTMENTS LIMITED	Company Secretary	2005-06-28	CURRENT	2005-06-28	Dissolved 2013-10-29
Stephen Andrew Burnett	ASHFLAME INVESTMENTS LIMITED	Company Secretary	2005-06-28	CURRENT	2005-06-28	Dissolved 2013-11-15
Stephen Andrew Burnett	ASHFLAME CROMER LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-24	Dissolved 2013-10-08
Stephen Andrew Burnett	ASHFLAME BRIDGWATER LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-09-17
Stephen Andrew Burnett	ASHFLAME GDHV LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-09-26
Stephen Andrew Burnett	MARGALL (WORDSLEY) LIMITED	Company Secretary	2005-03-19	CURRENT	2005-03-19	Dissolved 2016-08-30
Stephen Andrew Burnett	G C PETERBOROUGH LIMITED	Company Secretary	2005-02-18	CURRENT	2004-07-19	Dissolved 2014-01-09
Stephen Andrew Burnett	CROYDON PROPERTY INVESTMENTS LIMITED	Company Secretary	2004-11-30	CURRENT	2004-11-30	Dissolved 2013-08-14
Stephen Andrew Burnett	G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED	Company Secretary	2004-09-28	CURRENT	2004-09-24	Dissolved 2014-09-06
Stephen Andrew Burnett	TROWBRIDGE PROPERTY INVESTMENTS LIMITED	Company Secretary	2004-07-06	CURRENT	2004-07-06	Dissolved 2013-10-01
Stephen Andrew Burnett	G C SHIRLEY LIMITED	Company Secretary	2004-03-22	CURRENT	2004-03-04	Dissolved 2016-04-14
Stephen Andrew Burnett	GDHV PROPERTY INVESTMENTS LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Dissolved 2013-10-10
Stephen Andrew Burnett	GW 305 LIMITED	Company Secretary	2004-02-11	CURRENT	2003-03-17	Active - Proposal to Strike off
Stephen Andrew Burnett	URBAN&CIVIC BRIDGEND LIMITED	Company Secretary	2003-09-22	CURRENT	2003-09-22	Active
Stephen Andrew Burnett	WEST LONGSTANTON LIMITED	Company Secretary	2003-04-15	CURRENT	2003-04-15	Active
Stephen Andrew Burnett	GALLAGHER ESTATES HOLDINGS LIMITED	Company Secretary	2002-09-06	CURRENT	1993-11-19	Active - Proposal to Strike off
Stephen Andrew Burnett	URBAN&CIVIC LLANWERN LIMITED	Company Secretary	2002-06-25	CURRENT	2002-06-25	Active
Stephen Andrew Burnett	URBAN&CIVIC ELSTOW LIMITED	Company Secretary	2002-03-08	CURRENT	2001-11-30	Active
Stephen Andrew Burnett	URBAN&CIVIC ESTATES PROJECTS LIMITED	Company Secretary	2002-01-09	CURRENT	2001-11-30	Active
Stephen Andrew Burnett	PORTOBELLO DEVELOPMENTS 2002 LIMITED	Company Secretary	2001-12-19	CURRENT	2001-12-19	Active
Stephen Andrew Burnett	GALLAGHER RESIDENTIAL LIMITED	Company Secretary	2000-08-25	CURRENT	2000-08-25	Dissolved 2016-01-19
Stephen Andrew Burnett	GALLAGHER POOLE LIMITED	Company Secretary	2000-05-24	CURRENT	2000-05-24	Active - Proposal to Strike off
Stephen Andrew Burnett	CHARTWING DEVELOPMENTS LIMITED	Company Secretary	2000-01-17	CURRENT	1986-11-21	Dissolved 2016-01-19
Stephen Andrew Burnett	URBAN&CIVIC LONGSTANTON LIMITED	Company Secretary	2000-01-17	CURRENT	1998-03-26	Active
Stephen Andrew Burnett	URBAN&CIVIC GE ESTATES LIMITED	Company Secretary	2000-01-17	CURRENT	1995-03-21	Active
Stephen Andrew Burnett	GALLAGHER ESTATES NO. 2 LIMITED	Company Secretary	2000-01-17	CURRENT	1997-02-21	Active - Proposal to Strike off
Stephen Andrew Burnett	URBAN&CIVIC HOMES LIMITED	Company Secretary	2000-01-17	CURRENT	1999-10-13	Active
Stephen Andrew Burnett	GALLAGHER WATERBEACH LIMITED	Company Secretary	2000-01-17	CURRENT	1959-10-30	Active
Stephen Andrew Burnett	URBAN&CIVIC JJGC LIMITED	Company Secretary	2000-01-17	CURRENT	1976-07-07	Active
Stephen Andrew Burnett	GALLAGHER BROUGHTON LIMITED	Company Secretary	1997-08-08	CURRENT	1997-07-24	Active - Proposal to Strike off

Related Directorships for Waqar Ahmed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Waqar Ahmed	URBAN&CIVIC GENR LIMITED	Director	2017-02-01	CURRENT	2005-12-14	Active
Waqar Ahmed	URBAN&CIVIC LONGSTANTON LIMITED	Director	2017-02-01	CURRENT	1998-03-26	Active
Waqar Ahmed	GALLAGHER POOLE LIMITED	Director	2017-02-01	CURRENT	2000-05-24	Active - Proposal to Strike off
Waqar Ahmed	URBAN&CIVIC ESTATES PROJECTS LIMITED	Director	2017-02-01	CURRENT	2001-11-30	Active
Waqar Ahmed	URBAN&CIVIC LLANWERN LIMITED	Director	2017-02-01	CURRENT	2002-06-25	Active
Waqar Ahmed	WIXAMS FIRST LIMITED	Director	2017-02-01	CURRENT	2002-03-26	Active
Waqar Ahmed	REDLAWN LIMITED	Director	2017-02-01	CURRENT	2006-12-14	Active - Proposal to Strike off
Waqar Ahmed	GALLAGHER ESTATES HOLDINGS LIMITED	Director	2017-02-01	CURRENT	1993-11-19	Active - Proposal to Strike off
Waqar Ahmed	URBAN&CIVIC GE ESTATES LIMITED	Director	2017-02-01	CURRENT	1995-03-21	Active
Waqar Ahmed	GALLAGHER ESTATES NO. 2 LIMITED	Director	2017-02-01	CURRENT	1997-02-21	Active - Proposal to Strike off
Waqar Ahmed	GALLAGHER BROUGHTON LIMITED	Director	2017-02-01	CURRENT	1997-07-24	Active - Proposal to Strike off
Waqar Ahmed	URBAN&CIVIC HOMES LIMITED	Director	2017-02-01	CURRENT	1999-10-13	Active
Waqar Ahmed	PORTOBELLO DEVELOPMENTS 2002 LIMITED	Director	2017-02-01	CURRENT	2001-12-19	Active
Waqar Ahmed	GW 305 LIMITED	Director	2017-02-01	CURRENT	2003-03-17	Active - Proposal to Strike off
Waqar Ahmed	URBAN&CIVIC BRIDGEND LIMITED	Director	2017-02-01	CURRENT	2003-09-22	Active
Waqar Ahmed	DRAYTON STRATFORD LIMITED	Director	2017-02-01	CURRENT	2014-06-18	Active
Waqar Ahmed	GALLAGHER WATERBEACH LIMITED	Director	2017-02-01	CURRENT	1959-10-30	Active
Waqar Ahmed	URBAN&CIVIC JJGC LIMITED	Director	2017-02-01	CURRENT	1976-07-07	Active
Waqar Ahmed	URBAN&CIVIC ELSTOW LIMITED	Director	2017-02-01	CURRENT	2001-11-30	Active
Waqar Ahmed	WEST LONGSTANTON LIMITED	Director	2017-02-01	CURRENT	2003-04-15	Active
Waqar Ahmed	L&Q NEW HOMES LIMITED	Director	2004-01-13	CURRENT	2003-07-10	Active

Related Directorships for Edward Paul Farnsworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Paul Farnsworth	URBAN&CIVIC LONGSTANTON LIMITED	Director	2018-01-15	CURRENT	1998-03-26	Active
Edward Paul Farnsworth	GALLAGHER POOLE LIMITED	Director	2018-01-15	CURRENT	2000-05-24	Active - Proposal to Strike off
Edward Paul Farnsworth	URBAN&CIVIC ESTATES PROJECTS LIMITED	Director	2018-01-15	CURRENT	2001-11-30	Active
Edward Paul Farnsworth	URBAN&CIVIC LLANWERN LIMITED	Director	2018-01-15	CURRENT	2002-06-25	Active
Edward Paul Farnsworth	WIXAMS FIRST LIMITED	Director	2018-01-15	CURRENT	2002-03-26	Active
Edward Paul Farnsworth	REDLAWN LIMITED	Director	2018-01-15	CURRENT	2006-12-14	Active - Proposal to Strike off
Edward Paul Farnsworth	GALLAGHER ESTATES HOLDINGS LIMITED	Director	2018-01-15	CURRENT	1993-11-19	Active - Proposal to Strike off
Edward Paul Farnsworth	URBAN&CIVIC GE ESTATES LIMITED	Director	2018-01-15	CURRENT	1995-03-21	Active
Edward Paul Farnsworth	GALLAGHER ESTATES NO. 2 LIMITED	Director	2018-01-15	CURRENT	1997-02-21	Active - Proposal to Strike off
Edward Paul Farnsworth	GALLAGHER BROUGHTON LIMITED	Director	2018-01-15	CURRENT	1997-07-24	Active - Proposal to Strike off
Edward Paul Farnsworth	URBAN&CIVIC HOMES LIMITED	Director	2018-01-15	CURRENT	1999-10-13	Active
Edward Paul Farnsworth	PORTOBELLO DEVELOPMENTS 2002 LIMITED	Director	2018-01-15	CURRENT	2001-12-19	Active
Edward Paul Farnsworth	GW 305 LIMITED	Director	2018-01-15	CURRENT	2003-03-17	Active - Proposal to Strike off
Edward Paul Farnsworth	URBAN&CIVIC BRIDGEND LIMITED	Director	2018-01-15	CURRENT	2003-09-22	Active
Edward Paul Farnsworth	DRAYTON STRATFORD LIMITED	Director	2018-01-15	CURRENT	2014-06-18	Active
Edward Paul Farnsworth	REDLAWN LAND LIMITED	Director	2018-01-15	CURRENT	1992-07-02	Active
Edward Paul Farnsworth	GALLAGHER WATERBEACH LIMITED	Director	2018-01-15	CURRENT	1959-10-30	Active
Edward Paul Farnsworth	URBAN&CIVIC JJGC LIMITED	Director	2018-01-15	CURRENT	1976-07-07	Active
Edward Paul Farnsworth	URBAN&CIVIC ELSTOW LIMITED	Director	2018-01-15	CURRENT	2001-11-30	Active
Edward Paul Farnsworth	WEST LONGSTANTON LIMITED	Director	2018-01-15	CURRENT	2003-04-15	Active

Related Directorships for Craig David Luttman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig David Luttman	URBAN&CIVIC LONGSTANTON LIMITED	Director	2018-01-15	CURRENT	1998-03-26	Active
Craig David Luttman	GALLAGHER POOLE LIMITED	Director	2018-01-15	CURRENT	2000-05-24	Active - Proposal to Strike off
Craig David Luttman	URBAN&CIVIC ESTATES PROJECTS LIMITED	Director	2018-01-15	CURRENT	2001-11-30	Active
Craig David Luttman	URBAN&CIVIC LLANWERN LIMITED	Director	2018-01-15	CURRENT	2002-06-25	Active
Craig David Luttman	WIXAMS FIRST LIMITED	Director	2018-01-15	CURRENT	2002-03-26	Active
Craig David Luttman	REDLAWN LIMITED	Director	2018-01-15	CURRENT	2006-12-14	Active - Proposal to Strike off
Craig David Luttman	GALLAGHER ESTATES HOLDINGS LIMITED	Director	2018-01-15	CURRENT	1993-11-19	Active - Proposal to Strike off
Craig David Luttman	URBAN&CIVIC GE ESTATES LIMITED	Director	2018-01-15	CURRENT	1995-03-21	Active
Craig David Luttman	GALLAGHER ESTATES NO. 2 LIMITED	Director	2018-01-15	CURRENT	1997-02-21	Active - Proposal to Strike off
Craig David Luttman	GALLAGHER BROUGHTON LIMITED	Director	2018-01-15	CURRENT	1997-07-24	Active - Proposal to Strike off
Craig David Luttman	URBAN&CIVIC HOMES LIMITED	Director	2018-01-15	CURRENT	1999-10-13	Active
Craig David Luttman	PORTOBELLO DEVELOPMENTS 2002 LIMITED	Director	2018-01-15	CURRENT	2001-12-19	Active
Craig David Luttman	GW 305 LIMITED	Director	2018-01-15	CURRENT	2003-03-17	Active - Proposal to Strike off
Craig David Luttman	URBAN&CIVIC BRIDGEND LIMITED	Director	2018-01-15	CURRENT	2003-09-22	Active
Craig David Luttman	DRAYTON STRATFORD LIMITED	Director	2018-01-15	CURRENT	2014-06-18	Active
Craig David Luttman	REDLAWN LAND LIMITED	Director	2018-01-15	CURRENT	1992-07-02	Active
Craig David Luttman	GALLAGHER WATERBEACH LIMITED	Director	2018-01-15	CURRENT	1959-10-30	Active
Craig David Luttman	URBAN&CIVIC JJGC LIMITED	Director	2018-01-15	CURRENT	1976-07-07	Active
Craig David Luttman	URBAN&CIVIC ELSTOW LIMITED	Director	2018-01-15	CURRENT	2001-11-30	Active
Craig David Luttman	WEST LONGSTANTON LIMITED	Director	2018-01-15	CURRENT	2003-04-15	Active

Related Directorships for Gregg Spencer Wilkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregg Spencer Wilkinson	URBAN&CIVIC GENR LIMITED	Director	2017-02-01	CURRENT	2005-12-14	Active
Gregg Spencer Wilkinson	URBAN&CIVIC LONGSTANTON LIMITED	Director	2017-02-01	CURRENT	1998-03-26	Active
Gregg Spencer Wilkinson	GALLAGHER POOLE LIMITED	Director	2017-02-01	CURRENT	2000-05-24	Active - Proposal to Strike off
Gregg Spencer Wilkinson	URBAN&CIVIC ESTATES PROJECTS LIMITED	Director	2017-02-01	CURRENT	2001-11-30	Active
Gregg Spencer Wilkinson	URBAN&CIVIC LLANWERN LIMITED	Director	2017-02-01	CURRENT	2002-06-25	Active
Gregg Spencer Wilkinson	WIXAMS FIRST LIMITED	Director	2017-02-01	CURRENT	2002-03-26	Active
Gregg Spencer Wilkinson	REDLAWN LIMITED	Director	2017-02-01	CURRENT	2006-12-14	Active - Proposal to Strike off
Gregg Spencer Wilkinson	GALLAGHER ESTATES HOLDINGS LIMITED	Director	2017-02-01	CURRENT	1993-11-19	Active - Proposal to Strike off
Gregg Spencer Wilkinson	URBAN&CIVIC GE ESTATES LIMITED	Director	2017-02-01	CURRENT	1995-03-21	Active
Gregg Spencer Wilkinson	GALLAGHER ESTATES NO. 2 LIMITED	Director	2017-02-01	CURRENT	1997-02-21	Active - Proposal to Strike off
Gregg Spencer Wilkinson	GALLAGHER BROUGHTON LIMITED	Director	2017-02-01	CURRENT	1997-07-24	Active - Proposal to Strike off
Gregg Spencer Wilkinson	URBAN&CIVIC HOMES LIMITED	Director	2017-02-01	CURRENT	1999-10-13	Active
Gregg Spencer Wilkinson	PORTOBELLO DEVELOPMENTS 2002 LIMITED	Director	2017-02-01	CURRENT	2001-12-19	Active
Gregg Spencer Wilkinson	GW 305 LIMITED	Director	2017-02-01	CURRENT	2003-03-17	Active - Proposal to Strike off
Gregg Spencer Wilkinson	URBAN&CIVIC BRIDGEND LIMITED	Director	2017-02-01	CURRENT	2003-09-22	Active
Gregg Spencer Wilkinson	DRAYTON STRATFORD LIMITED	Director	2017-02-01	CURRENT	2014-06-18	Active
Gregg Spencer Wilkinson	REDLAWN LAND LIMITED	Director	2017-02-01	CURRENT	1992-07-02	Active
Gregg Spencer Wilkinson	GALLAGHER WATERBEACH LIMITED	Director	2017-02-01	CURRENT	1959-10-30	Active
Gregg Spencer Wilkinson	URBAN&CIVIC JJGC LIMITED	Director	2017-02-01	CURRENT	1976-07-07	Active
Gregg Spencer Wilkinson	URBAN&CIVIC ELSTOW LIMITED	Director	2017-02-01	CURRENT	2001-11-30	Active
Gregg Spencer Wilkinson	WEST LONGSTANTON LIMITED	Director	2017-02-01	CURRENT	2003-04-15	Active
Gregg Spencer Wilkinson	HARLEY (WINCHESTER) LIMITED	Director	2017-01-31	CURRENT	2007-12-17	Active