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Home > England & Wales Companies > URBAN&CIVIC MIDDLEBECK LIMITED
Company Information for URBAN&CIVIC MIDDLEBECK LIMITED
50 NEW BOND STREET, LONDON, W1S 1BJ,
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Company Registration Number
 04172759 Private Limited Company
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Company Overview
About Urban&civic Middlebeck Ltd
URBAN&CIVIC MIDDLEBECK LIMITED was founded on 2001-03-05 and has its registered office in London. The organisation's status is listed as "Active". Urban&civic Middlebeck Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| URBAN&CIVIC MIDDLEBECK LIMITED | ||
| Legal Registered Office | ||
| 50 NEW BOND STREET LONDON W1S 1BJ Other companies in CV34 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04172759 | |
|---|---|---|
| Company ID Number | 04172759 | |
| Date formed | 2001-03-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-07-05 16:24:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN&CIVIC MIDDLEBECK LIMITED
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Company Officers of URBAN&CIVIC MIDDLEBECK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED |
||
PAUL BROCKLEHURST |
||
ROBIN ELLIOTT BUTLER |
||
RICHARD ANDREW COPPELL |
||
DAVID LEWIS WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN EDWARD RHODES |
Company Secretary | ||
JONATHAN EDWARD RHODES |
Director | ||
ERIC WILLIAM GROVE |
Director | ||
STEVEN MARK BRESLIN |
Company Secretary | ||
STEVEN MARK BRESLIN |
Director | ||
STEPHEN PHILIP ALLKINS |
Company Secretary | ||
RICHARD QUENTIN BREESE |
Company Secretary | ||
ANDREW ANTHONY PAUL MURRAY |
Company Secretary | ||
RICHARD QUENTIN BREESE |
Director | ||
LOUISE FRANCESCA BRISCOE |
Director | ||
RICHARD QUENTIN BREESE |
Company Secretary | ||
MICHAEL ARTHUR RATCLIFFE |
Director | ||
RICHARD DAVID ANSELL |
Company Secretary | ||
RICHARD DAVID ANSELL |
Director | ||
STEPHEN WILLIAM MEE |
Director | ||
MARK SIMON WRIGHT |
Director | ||
JOHN ROBERT WORRALL |
Director | ||
LOUISE FRANCESCA BRISCOE |
Company Secretary | ||
IAN MICHAEL WHITE |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| URBAN&CIVIC BUCKINGHAM LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| MANCHESTER NEW SQUARE NOMINEE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| URBAN&CIVIC CORBY LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
| URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| URBAN&CIVIC ST NEOTS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
| URBAN&CIVIC WOLVERHAMPTON LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
| CATESBY ESTATES (NEWARK) LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2011-12-19 | Active | |
| NEWARK COMMERCIAL LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2001-03-05 | Active | |
| CATESBY LAND LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2007-02-19 | Active | |
| CATESBY ESTATES (HAWTON) LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2001-03-05 | Active | |
| TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| URBAN&CIVIC HOLMFIRTH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
| TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
| URBAN&CIVIC BURNLEY LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC NORTHAM LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| URBAN&CIVIC HONITON LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
| URBAN&CIVIC PENZANCE LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
| URBAN&CIVIC BROOMIELAW LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
| URBAN&CIVIC STOKESLEY LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
| URBAN&CIVIC FEETHAMS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| URBAN&CIVIC ST AUSTELL LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HAYLING ISLAND LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC FOODSTORES COMPANY LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
| URBAN&CIVIC STOCKTON LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
| SECOND TERRACE HILL INVESTING | Company Secretary | 2011-08-22 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
| SECOND PARK CIRCUS INVESTING | Company Secretary | 2011-08-22 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
| TERRACE HILL BRIGIT LTD | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2017-04-04 | |
| TERRACE HILL (HERNE BAY) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| URBAN&CIVIC SKELTON LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
| URBAN&CIVIC ARMADALE NO.1 LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
| URBAN&CIVIC PRESTWICH LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HYDE LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
| CATESBY DEVELOPMENT LAND LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
| URBAN&CIVIC SUNDERLAND LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Company Secretary | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
| III ACRE SITE MANAGEMENT COMPANY LTD | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
| URBAN&CIVIC BALTIC NO 4 LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
| URBAN&CIVIC HOMES LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| TERRACE HILL (BRACKNELL) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-10 | Dissolved 2016-11-08 | |
| URBAN&CIVIC BALTIC NO 2 LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
| URBAN&CIVIC DEANSGATE LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| TERRACE HILL MAYFLOWER PLAZA LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| TERRACE HILL SOUTHAMPTON LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| URBAN&CIVIC REDCLIFF STREET LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-05 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| URBAN&CIVIC VICTORIA STREET LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2003-10-30 | Active | |
| CATESBY PROMOTIONS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
| URBAN&CIVIC MIDDLESBROUGH LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| CATESBY ESTATES (DEVELOPMENTS) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| TERRACE HILL (AWDRY) HOLDINGS LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
| MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC CHRISTCHURCH LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-02-08 | Active | |
| T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| URBAN&CIVIC MAIDENHEAD LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
| TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| CATESBY LAND PROMOTIONS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
| TERRACE HILL CASTLEGATE HOUSE LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
| URBAN&CIVIC GALASHIELS NO.2 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-07 | Active | |
| BRIGHTSTAMP LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| DIALFOLDER LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
| ACHADONN PROPERTIES (ARMADALE) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
| TERRACE HILL (BERKELEY NO 1) LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
| URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
| URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active | |
| CATESBY LAND AND PLANNING LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
| URBAN&CIVIC RESOLUTION LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-07-12 | Active | |
| CATESBY ESTATES PROMOTIONS LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
| URBAN&CIVIC BISHOP AUCKLAND LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-05-06 | Active | |
| ACHADONN LIMITED | Company Secretary | 2004-07-02 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES LIMITED | Company Secretary | 2004-07-02 | CURRENT | 1995-03-31 | Active - Proposal to Strike off | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-02 | Active | |
| SPATH HOLME LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
| URBAN&CIVIC PRINCESS STREET LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC MIDDLEHAVEN LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
| URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| PORT HAMPTON LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
| PLATTS EYOT LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
| MOUNT YORK ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
| HOLLYLUX LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
| THANET REACH ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
| TERRACE HILL ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
| TANNOCHSIDE ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY) LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
| URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1994-02-24 | Active | |
| URBAN&CIVIC GROUP LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-04-19 | Active | |
| URBAN&CIVIC NORTH EAST LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-11-14 | Active | |
| URBAN&CIVIC INVESTMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1999-08-12 | Active | |
| URBAN&CIVIC PROJECTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1991-11-19 | Active | |
| URBAN&CIVIC DEVELOPMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1992-03-04 | Active | |
| BELGRAVE RESIDENTIAL ASSETS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
| BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
| SOUTH EASTERN RECOVERY II LIMITED | Company Secretary | 2000-05-25 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Company Secretary | 2000-01-26 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
| URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| URBAN&CIVIC CENTRAL FUNDING LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-27 | Active | |
| URBAN&CIVIC (MANAGEMENT) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1994-03-21 | Active | |
| PAISLEY PATTERN HOMES LIMITED | Company Secretary | 1999-02-02 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC (BRADFORD) LIMITED | Company Secretary | 1995-09-13 | CURRENT | 1995-09-13 | Active | |
| GREYHOUND INN DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
| CATESBY LAND AND PLANNING LIMITED | Director | 2016-06-09 | CURRENT | 2004-11-04 | Active | |
| CATESBY PROMOTIONS LIMITED | Director | 2016-06-09 | CURRENT | 2006-10-05 | Active | |
| CATESBY DEVELOPMENT LAND LIMITED | Director | 2016-06-09 | CURRENT | 2010-02-26 | Active | |
| CATESBY ESTATES PROMOTIONS LIMITED | Director | 2016-06-09 | CURRENT | 2004-08-31 | Active | |
| CATESBY LAND PROMOTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-12-22 | Active | |
| CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2015-08-01 | CURRENT | 2003-10-30 | Active | |
| CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-11 | Active | |
| CATESBY SERVICED OFFICES (DONCASTER) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
| CATESBY ESTATES (NEWARK) LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
| CATESBY STUDENT LIVING LIMITED | Director | 2007-11-30 | CURRENT | 2007-08-01 | Dissolved 2015-12-09 | |
| CATESBY ESTATES (GRANGE ROAD) LIMITED | Director | 2007-11-30 | CURRENT | 2007-02-19 | Active | |
| CATESBY LAND LIMITED | Director | 2007-06-25 | CURRENT | 2007-02-19 | Active | |
| CATESBY ESTATES (BUDE) LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-09 | Dissolved 2015-10-30 | |
| CATESBY PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1998-07-13 | Dissolved 2016-06-16 | |
| CATESBY STRATEGIC LAND LIMITED | Director | 2005-06-06 | CURRENT | 1996-07-30 | Active | |
| CATESBY ESTATES PLC | Director | 2005-06-06 | CURRENT | 1998-03-26 | Active | |
| NEWARK COMMERCIAL LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
| CATESBY ESTATES (HAWTON) LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
| URBAN&CIVIC WOLVERHAMPTON LIMITED | Director | 2017-02-20 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
| CATESBY ESTATES (GRANGE ROAD) LIMITED | Director | 2016-11-16 | CURRENT | 2007-02-19 | Active | |
| NEWARK COMMERCIAL LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
| CATESBY ESTATES (HAWTON) LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
| T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED | Director | 2016-11-04 | CURRENT | 2006-02-08 | Active | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Director | 2016-11-04 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| AW MANAGEMENT COMPANY (KP1R) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| URBAN&CIVIC (BRADFORD) LIMITED | Director | 2016-06-22 | CURRENT | 1995-09-13 | Active | |
| URBAN&CIVIC CENTRAL FUNDING LIMITED | Director | 2016-06-22 | CURRENT | 1999-05-27 | Active | |
| URBAN&CIVIC PRINCESS STREET LIMITED | Director | 2016-06-22 | CURRENT | 2003-12-19 | Active | |
| TERRACE HILL (AWDRY) HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC GROUP LIMITED | Director | 2016-06-16 | CURRENT | 1995-04-19 | Active | |
| URBAN&CIVIC FEETHAMS LIMITED | Director | 2016-06-16 | CURRENT | 2012-10-05 | Active | |
| AW MANAGEMENT COMPANY (KP1C) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| THE EWC EXCEPTIONAL WINE COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| CATESBY ESTATES PLC | Director | 2015-02-26 | CURRENT | 1998-03-26 | Active | |
| URBAN&CIVIC (MANAGEMENT) LIMITED | Director | 2014-11-21 | CURRENT | 1994-03-21 | Active | |
| URBAN&CIVIC WATERBEACH LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
| URBAN&CIVIC ALCONBURY LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
| URBAN&CIVIC RUGBY (MEMBER) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| URBAN&CIVIC RUGBY LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| TROTTON ESTATE VINEYARDS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
| URBAN&CIVIC UK LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
| NEW HERITAGE REGENERATION LIMITED | Director | 2009-01-30 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| URBAN&CIVIC RUGBY (MEMBER) LIMITED | Director | 2015-06-11 | CURRENT | 2014-03-25 | Active | |
| URBAN&CIVIC RUGBY LIMITED | Director | 2015-06-11 | CURRENT | 2014-03-25 | Active | |
| CATESBY ESTATES (GRANGE ROAD) LIMITED | Director | 2015-03-24 | CURRENT | 2007-02-19 | Active | |
| CATESBY ESTATES (NEWARK) LIMITED | Director | 2015-03-24 | CURRENT | 2011-12-19 | Active | |
| NEWARK COMMERCIAL LIMITED | Director | 2015-03-24 | CURRENT | 2001-03-05 | Active | |
| CATESBY ESTATES (HAWTON) LIMITED | Director | 2015-03-24 | CURRENT | 2001-03-05 | Active | |
| URBAN&CIVIC BUCKINGHAM LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| MANCHESTER NEW SQUARE NOMINEE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| URBAN&CIVIC WOLVERHAMPTON LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
| AW MANAGEMENT COMPANY (KP1C) LIMITED | Director | 2017-01-09 | CURRENT | 2016-01-13 | Active | |
| CATESBY ESTATES (GRANGE ROAD) LIMITED | Director | 2016-11-16 | CURRENT | 2007-02-19 | Active | |
| NEWARK COMMERCIAL LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
| CATESBY ESTATES (HAWTON) LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
| DECIMUS PARK MANAGEMENT LIMITED | Director | 2016-09-19 | CURRENT | 2004-02-19 | Active | |
| TERRACE HILL RESIDENTIAL PLC | Director | 2016-09-14 | CURRENT | 2006-01-19 | Dissolved 2018-06-29 | |
| ACHADONN LIMITED | Director | 2016-08-15 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES (ARMADALE) LIMITED | Director | 2016-08-15 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1995-03-31 | Active - Proposal to Strike off | |
| AW MANAGEMENT COMPANY (KP1R) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| TERRACE HILL (BRACKNELL) LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-10 | Dissolved 2016-11-08 | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Director | 2016-07-01 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BALTIC NO 4 LIMITED | Director | 2016-07-01 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
| TERRACE HILL BRIGIT LTD | Director | 2016-07-01 | CURRENT | 2011-08-05 | Dissolved 2017-04-04 | |
| SECOND TERRACE HILL INVESTING | Director | 2016-07-01 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
| SECOND PARK CIRCUS INVESTING | Director | 2016-07-01 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
| DIALFOLDER LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| BRIGHTSTAMP LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| URBAN&CIVIC ST AUSTELL LIMITED | Director | 2016-07-01 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
| URBAN&CIVIC STOCKTON LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
| URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
| URBAN&CIVIC MAIDENHEAD LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
| URBAN&CIVIC PRESTWICH LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HONITON LIMITED | Director | 2016-07-01 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
| URBAN&CIVIC BALTIC NO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
| TERRACE HILL CASTLEGATE HOUSE LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HOLMFIRTH LIMITED | Director | 2016-07-01 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
| URBAN&CIVIC HYDE LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
| URBAN&CIVIC HAYLING ISLAND LIMITED | Director | 2016-07-01 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
| URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Director | 2016-07-01 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
| MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2006-04-12 | Active | |
| CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2010-07-30 | Active | |
| URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Director | 2016-07-01 | CURRENT | 2003-12-08 | Active | |
| URBAN&CIVIC BROOMIELAW LIMITED | Director | 2016-07-01 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
| URBAN&CIVIC ARMADALE NO.1 LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-10 | Active | |
| BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| III ACRE SITE MANAGEMENT COMPANY LTD | Director | 2016-07-01 | CURRENT | 2008-06-20 | Active | |
| URBAN&CIVIC SKELTON LIMITED | Director | 2016-07-01 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
| ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-13 | Active | |
| URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1994-02-24 | Active | |
| URBAN&CIVIC GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-04-19 | Active | |
| URBAN&CIVIC NORTH EAST LIMITED | Director | 2016-07-01 | CURRENT | 1995-11-14 | Active | |
| URBAN&CIVIC INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1999-08-12 | Active | |
| URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Director | 2016-07-01 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2004-04-02 | Active | |
| URBAN&CIVIC BISHOP AUCKLAND LIMITED | Director | 2016-07-01 | CURRENT | 2004-05-06 | Active | |
| URBAN&CIVIC RESOLUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-12 | Active | |
| URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-11 | Active | |
| URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-12 | Active | |
| URBAN&CIVIC CHRISTCHURCH LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| URBAN&CIVIC GALASHIELS NO.2 LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-07 | Active | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC MIDDLESBROUGH LIMITED | Director | 2016-07-01 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-11-09 | Active | |
| URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-05 | Active | |
| TERRACE HILL MAYFLOWER PLAZA LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| TERRACE HILL SOUTHAMPTON LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| URBAN&CIVIC SUNDERLAND LIMITED | Director | 2016-07-01 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
| URBAN&CIVIC FOODSTORES COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2011-10-17 | Active | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Director | 2016-07-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Director | 2016-07-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-17 | Active | |
| URBAN&CIVIC STOKESLEY LIMITED | Director | 2016-07-01 | CURRENT | 2012-11-20 | Active | |
| URBAN&CIVIC RUGBY (MEMBER) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-25 | Active | |
| URBAN&CIVIC NORTHAM LIMITED | Director | 2016-07-01 | CURRENT | 2014-06-10 | Active | |
| TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| URBAN&CIVIC (MANAGEMENT) LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-21 | Active | |
| URBAN&CIVIC PLC | Director | 2016-07-01 | CURRENT | 1994-03-16 | Active | |
| URBAN&CIVIC (SECRETARIES) LIMITED | Director | 2016-07-01 | CURRENT | 1994-11-07 | Active | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
| CATESBY LAND PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-22 | Active | |
| CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2016-07-01 | CURRENT | 2006-07-11 | Active | |
| CATESBY PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-05 | Active | |
| URBAN&CIVIC HOMES LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| CATESBY DEVELOPMENT LAND LIMITED | Director | 2016-07-01 | CURRENT | 2010-02-26 | Active | |
| ALTIRA PARK MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-28 | Active | |
| CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2016-07-01 | CURRENT | 2003-10-30 | Active | |
| CATESBY ESTATES PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2004-08-31 | Active | |
| URBAN&CIVIC PROJECTS LIMITED | Director | 2016-07-01 | CURRENT | 1991-11-19 | Active | |
| URBAN&CIVIC DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1992-03-04 | Active | |
| URBAN&CIVIC MIDDLEHAVEN LIMITED | Director | 2016-07-01 | CURRENT | 2003-12-19 | Active | |
| T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Director | 2016-07-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| URBAN&CIVIC UK LIMITED | Director | 2016-07-01 | CURRENT | 2009-09-09 | Active | |
| URBAN&CIVIC PENZANCE LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC RUGBY LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-25 | Active | |
| URBAN&CIVIC BURNLEY LIMITED | Director | 2016-07-01 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC (BRADFORD) LIMITED | Director | 2016-06-22 | CURRENT | 1995-09-13 | Active | |
| URBAN&CIVIC CENTRAL FUNDING LIMITED | Director | 2016-06-22 | CURRENT | 1999-05-27 | Active | |
| URBAN&CIVIC PRINCESS STREET LIMITED | Director | 2016-06-22 | CURRENT | 2003-12-19 | Active | |
| TERRACE HILL (AWDRY) HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC REDCLIFF STREET LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| URBAN&CIVIC ALCONBURY LIMITED | Director | 2016-06-22 | CURRENT | 2014-04-07 | Active | |
| URBAN&CIVIC WATERBEACH LIMITED | Director | 2016-06-22 | CURRENT | 2014-07-09 | Active | |
| TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Director | 2016-06-21 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC DEANSGATE LIMITED | Director | 2016-06-20 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
| URBAN&CIVIC VICTORIA STREET LIMITED | Director | 2016-06-16 | CURRENT | 2006-11-02 | Active | |
| TERRACE HILL (HERNE BAY) LIMITED | Director | 2016-06-16 | CURRENT | 2011-03-01 | Active | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2016-06-16 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC FEETHAMS LIMITED | Director | 2016-06-16 | CURRENT | 2012-10-05 | Active | |
| CATESBY LAND AND PLANNING LIMITED | Director | 2016-06-10 | CURRENT | 2004-11-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041727590010 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041727590009 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 26/01/23 FROM Orchard House Papple Close Houlton CV23 1EW United Kingdom | ||
| Company name changed catesby estates (residential) LIMITED\certificate issued on 16/01/23 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM Orchard House Papple Close Houlton Rugby CV23 1EQ United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041727590008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041727590007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041727590006 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AP04 | Appointment of Urban&Civic (Secretaries) Limited as company secretary on 2017-01-05 | |
| AP01 | DIRECTOR APPOINTED MR DAVID LEWIS WOOD | |
| AP01 | DIRECTOR APPOINTED MR ROBIN ELLIOTT BUTLER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Jonathan Edward Rhodes on 2016-02-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW COPPELL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041727590005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041727590004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WILLIAM GROVE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
| AP03 | SECRETARY APPOINTED MR JONATHAN EDWARD RHODES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRESLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRESLIN | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 05/03/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041727590003 | |
| AP01 | DIRECTOR APPOINTED STEVEN MARK BRESLIN | |
| AP03 | SECRETARY APPOINTED STEVEN MARK BRESLIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLKINS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 05/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 05/03/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AR01 | 05/03/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 11/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM GROVE / 11/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 11/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | |
| MISC | SECTION 519 | |
| MISC | SECT 519 CA 2006 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM GROVE / 01/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 05/03/10 FULL LIST | |
| 225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD BREESE | |
| 288a | SECRETARY APPOINTED STEPHEN PHILIP ALLKINS | |
| 363a | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | FORM J394 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to URBAN&CIVIC MIDDLEBECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MIDDLEBECK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HOMES AND COMMUNITIES AGENCY | ||
| Outstanding | HOMES AND COMMUNITIES AGENCY | ||
| Outstanding | FREDERICK EDWARD HARDY | ||
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of URBAN&CIVIC MIDDLEBECK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for URBAN&CIVIC MIDDLEBECK LIMITED
Income
Government Income
We have not found government income sources for URBAN&CIVIC MIDDLEBECK 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 (41100 - Development of building projects) as URBAN&CIVIC MIDDLEBECK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where URBAN&CIVIC MIDDLEBECK 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 MIDDLEBECK 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 MIDDLEBECK LIMITED any grants or awards. Ownership
We could not find any group structure information
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