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Home > England & Wales Companies > URBAN&CIVIC LONGSTANTON LIMITED
Company Information for

URBAN&CIVIC LONGSTANTON LIMITED

HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, CV34 6LW,
Company Registration Number
03538959
Private Limited Company
Active

Company Overview

About Urban&civic Longstanton Ltd
URBAN&CIVIC LONGSTANTON LIMITED was founded on 1998-03-26 and has its registered office in Warwick. The organisation's status is listed as "Active". Urban&civic Longstanton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
URBAN&CIVIC LONGSTANTON LIMITED
 
Legal Registered Office
HYPERION HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
CV34 6LW
Other companies in B94
 
Previous Names
GALLAGHER LONGSTANTON LIMITED16/09/2024
Filing Information
Company Number 03538959
Company ID Number 03538959
Date formed 1998-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 09:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN&CIVIC LONGSTANTON LIMITED
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Company Officers of URBAN&CIVIC LONGSTANTON LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BURNETT
 Company Secretary 2000-01-17
WAQAR AHMED
 Director 2017-02-01
STEPHEN ANDREW BURNETT
 Director 2017-02-01
EDWARD PAUL FARNSWORTH
 Director 2018-01-15
CRAIG DAVID LUTTMAN
 Director 2018-01-15
THOMAS MATTHEW NICHOLLS
 Director 2017-06-23
GREGG SPENCER WILKINSON
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEROME PATRICK GEOGHEGAN
 Director 2017-02-01 2017-12-20
ANTHONY CHRISTOPHER GALLAGHER
 Director 1998-04-14 2017-02-01
GEOFFREY HUGH GOSLING
 Director 2001-11-01 2017-02-01
RITA MARIE DYTE
 Company Secretary 1998-03-26 2000-01-17
HAROLD PETER DILWORTH GLAISTER
 Director 1998-03-26 2000-01-14
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-03-26 1998-03-26
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-03-26 1998-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 GE LAND LIMITED Company Secretary 2000-01-17 CURRENT 1956-09-21 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
WAQAR AHMED URBAN&CIVIC GENR LIMITED Director 2017-02-01 CURRENT 2005-12-14 Active
WAQAR AHMED URBAN&CIVIC GE LAND LIMITED Director 2017-02-01 CURRENT 1956-09-21 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
STEPHEN ANDREW BURNETT URBAN&CIVIC GENR LIMITED Director 2017-02-01 CURRENT 2005-12-14 Active
STEPHEN ANDREW BURNETT GALLAGHER POOLE LIMITED Director 2017-02-01 CURRENT 2000-05-24 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC ESTATES PROJECTS LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC LLANWERN LIMITED Director 2017-02-01 CURRENT 2002-06-25 Active
STEPHEN ANDREW BURNETT WIXAMS FIRST LIMITED Director 2017-02-01 CURRENT 2002-03-26 Active
STEPHEN ANDREW BURNETT REDLAWN LIMITED Director 2017-02-01 CURRENT 2006-12-14 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER ESTATES HOLDINGS LIMITED Director 2017-02-01 CURRENT 1993-11-19 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC GE ESTATES LIMITED Director 2017-02-01 CURRENT 1995-03-21 Active
STEPHEN ANDREW BURNETT GALLAGHER ESTATES NO. 2 LIMITED Director 2017-02-01 CURRENT 1997-02-21 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER BROUGHTON LIMITED Director 2017-02-01 CURRENT 1997-07-24 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC HOMES LIMITED Director 2017-02-01 CURRENT 1999-10-13 Active
STEPHEN ANDREW BURNETT PORTOBELLO DEVELOPMENTS 2002 LIMITED Director 2017-02-01 CURRENT 2001-12-19 Active
STEPHEN ANDREW BURNETT GW 305 LIMITED Director 2017-02-01 CURRENT 2003-03-17 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC BRIDGEND LIMITED Director 2017-02-01 CURRENT 2003-09-22 Active
STEPHEN ANDREW BURNETT DRAYTON STRATFORD LIMITED Director 2017-02-01 CURRENT 2014-06-18 Active
STEPHEN ANDREW BURNETT REDLAWN LAND LIMITED Director 2017-02-01 CURRENT 1992-07-02 Active
STEPHEN ANDREW BURNETT GALLAGHER WATERBEACH LIMITED Director 2017-02-01 CURRENT 1959-10-30 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC JJGC LIMITED Director 2017-02-01 CURRENT 1976-07-07 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC ELSTOW LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
STEPHEN ANDREW BURNETT WEST LONGSTANTON LIMITED Director 2017-02-01 CURRENT 2003-04-15 Active
STEPHEN ANDREW BURNETT HARLEY (WINCHESTER) LIMITED Director 2017-01-31 CURRENT 2007-12-17 Active
STEPHEN ANDREW BURNETT BLUEBELL LAWNS (PEBWORTH) MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2013-07-18 Active
EDWARD PAUL FARNSWORTH URBAN&CIVIC GE LAND LIMITED Director 2018-01-15 CURRENT 1956-09-21 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
CRAIG DAVID LUTTMAN URBAN&CIVIC GE LAND LIMITED Director 2018-01-15 CURRENT 1956-09-21 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
THOMAS MATTHEW NICHOLLS WIXAMS FIRST LIMITED Director 2017-06-23 CURRENT 2002-03-26 Active
THOMAS MATTHEW NICHOLLS REDLAWN LIMITED Director 2017-06-23 CURRENT 2006-12-14 Active - Proposal to Strike off
THOMAS MATTHEW NICHOLLS GALLAGHER ESTATES HOLDINGS LIMITED Director 2017-06-23 CURRENT 1993-11-19 Active - Proposal to Strike off
THOMAS MATTHEW NICHOLLS URBAN&CIVIC GE ESTATES LIMITED Director 2017-05-09 CURRENT 1995-03-21 Active
GREGG SPENCER WILKINSON URBAN&CIVIC GENR LIMITED Director 2017-02-01 CURRENT 2005-12-14 Active
GREGG SPENCER WILKINSON URBAN&CIVIC GE LAND LIMITED Director 2017-02-01 CURRENT 1956-09-21 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16Company name changed gallagher longstanton LIMITED\certificate issued on 16/09/24
2024-09-13Current accounting period extended from 31/03/24 TO 30/09/24
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM 50 New Bond Street London W1S 1BJ England
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
2024-08-09APPOINTMENT TERMINATED, DIRECTOR EDWARD PAUL FARNSWORTH
2024-08-09DIRECTOR APPOINTED MR ROBIN ELLIOTT BUTLER
2024-08-09DIRECTOR APPOINTED MR WILLIAM NIGEL HUGILL
2024-08-09DIRECTOR APPOINTED MR DAVID LEWIS WOOD
2024-08-09Withdrawal of a person with significant control statement on 2024-08-09
2024-08-09Notification of Urban&Civic Estates Limited as a person with significant control on 2024-08-06
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035389590005
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035389590008
2023-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035389590008
2022-10-27AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-28AP01DIRECTOR APPOINTED MR ADRIAN ROBERT CLACK
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARDWICK
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID LUTTMAN
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-16AP01DIRECTOR APPOINTED MR IAN HARDWICK
2020-09-16AP01DIRECTOR APPOINTED MR IAN HARDWICK
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGG SPENCER WILKINSON
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGG SPENCER WILKINSON
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW BURNETT
2018-12-14TM02Termination of appointment of Stephen Andrew Burnett on 2018-11-30
2018-12-11AP01DIRECTOR APPOINTED MR MARTIN ROWLAND RICHMOND
2018-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED
2018-11-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW NICHOLLS / 11/04/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-29AP01DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN
2018-01-29AP01DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035389590006
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035389590004
2018-01-08AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JEROME PATRICK GEOGHEGAN
2017-12-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-04PSC08Notification of a person with significant control statement
2017-10-16PSC07CESSATION OF LONDON & QUADRANT HOUSING TRUST AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28AP01DIRECTOR APPOINTED MR THOMAS MATTHEW NICHOLLS
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-13AP01DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT
2017-02-13AP01DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2017-02-12AP01DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON
2017-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING
2017-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER
2017-02-12AP01DIRECTOR APPOINTED MR WAQAR AHMED
2017-01-24ANNOTATIONOther
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035389590008
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035389590007
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0126/03/16 FULL LIST
2016-03-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035389590003
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035389590007
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0126/03/15 FULL LIST
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 035389590006
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035389590005
2015-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035389590004
2014-04-17AUDAUDITOR'S RESIGNATION
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0126/03/14 FULL LIST
2014-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035389590003
2013-03-27AR0126/03/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-28AR0126/03/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-28AR0126/03/11 FULL LIST
2010-11-09AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-01AR0126/03/10 FULL LIST
2010-03-23AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-28363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-03288bSECRETARY RESIGNED
2000-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/00
2000-04-03363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-02-18288aNEW SECRETARY APPOINTED
2000-02-18288bDIRECTOR RESIGNED
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-05-10ELRESS386 DISP APP AUDS 15/04/98
1998-05-10ELRESS366A DISP HOLDING AGM 15/04/98
1998-05-10ELRESS252 DISP LAYING ACC 15/04/98
1998-04-24288aNEW DIRECTOR APPOINTED
1998-03-31287REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1998-03-31288bSECRETARY RESIGNED
1998-03-31288aNEW SECRETARY APPOINTED
1998-03-31288aNEW DIRECTOR APPOINTED
1998-03-31288bDIRECTOR RESIGNED
1998-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to URBAN&CIVIC LONGSTANTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN&CIVIC LONGSTANTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-06 Outstanding SOUTH CAMBRIDGESHIRE DISTRICT COUNCIL
2015-04-15 Satisfied SOUTH CAMBRIDGESHIRE DISTRICT COUNCIL
2015-02-19 Outstanding LINDA ROSEMARY BURGESS
2015-02-05 Outstanding THOMAS SIVEWRIGHT
2015-01-17 Outstanding BARBARA ANN FRENCH
2013-07-10 Satisfied LONGSTANTON GOLF CLUB LIMITED
DEBENTURE 2009-10-31 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-09-08 Satisfied RICHARD JOHN AMBROSE
Intangible Assets
Patents
We have not found any records of URBAN&CIVIC LONGSTANTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN&CIVIC LONGSTANTON LIMITED
Trademarks
We have not found any records of URBAN&CIVIC LONGSTANTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN&CIVIC LONGSTANTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as URBAN&CIVIC LONGSTANTON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where URBAN&CIVIC LONGSTANTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN&CIVIC LONGSTANTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN&CIVIC LONGSTANTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6LW