Dissolved
Dissolved 2016-01-19
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Home > Scotland > BELGRAVE RESIDENTIAL ASSETS LIMITED
Company Information for BELGRAVE RESIDENTIAL ASSETS LIMITED
115 GEORGE STREET, EDINBURGH, EH2,
|
Company Registration Number
 SC155811 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Belgrave Residential Assets Ltd
BELGRAVE RESIDENTIAL ASSETS LIMITED was founded on 1995-02-07 and had its registered office in 115 George Street. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BELGRAVE RESIDENTIAL ASSETS LIMITED | ||||
| Legal Registered Office | ||||
| 115 GEORGE STREET EDINBURGH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC155811 | |
|---|---|---|
| Date formed | 1995-02-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BELGRAVE RESIDENTIAL ASSETS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED |
||
JONATHAN MARTIN AUSTEN |
||
PHILIP ALEXANDER JEREMY LEECH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS GERARD WALSH |
Director | ||
MIRANDA ANNE KELLY |
Director | ||
JUNE PATRICIA MCDOWALL |
Director | ||
ALISTAIR BARCLAY WILSON |
Director | ||
DONALD ROSS MACDONALD |
Director | ||
SEAN DOMINIC HARDY CUFLEY |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
GRAEME HUTCHISON |
Director | ||
BRIAN JAMES LEITH |
Director | ||
EWAN WILLIAM MACKAY |
Director | ||
DEREK MCDONALD |
Director | ||
DOUGLAS ALISTER MIDDLETON |
Director | ||
KIM ALAN PRICHARD |
Director | ||
GRAEME HUTCHISON |
Director | ||
GORDON WILLIAM ROBB |
Director | ||
ANTHONY DONNELLY |
Director | ||
LYSANNE JANE WARREN BLACK |
Company Secretary | ||
JOHN WILLIAM ROBERTSON |
Company Secretary | ||
JOYCE FERRIE |
Company Secretary | ||
ALASTAIR DOUGLAS MCDOUGALL |
Director | ||
QUEENSFERRY SECRETARIES LIMITED |
Nominated Secretary | ||
QUEENSFERRY FORMATIONS LIMITED |
Nominated Director | ||
QUEENSFERRY REGISTRATIONS LIMITED |
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 | |
| URBAN&CIVIC MIDDLEBECK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2001-03-05 | Active | |
| 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 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 | |
| SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
| AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
| SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
| SUPERMARKET INCOME INVESTMENTS UK LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-18 | Active | |
| SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
| AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
| AUDLEY GROUP LIMITED | Director | 2016-12-09 | CURRENT | 2015-12-08 | Active | |
| AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| AUDLEY CARE COVENTRY LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
| AUDLEY CARE HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-06-10 | Dissolved 2017-05-23 | |
| AUDLEY FLETE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-03 | Active | |
| AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-16 | Active | |
| AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
| AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
| AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
| AUDLEY WILLICOMBE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-11 | Active | |
| AUDLEY FLETE LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
| AUDLEY CHALFONT LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
| AUDLEY ELLERSLIE LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
| AUDLEY CHALFONT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-08 | Active | |
| AUDLEY REDWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2014-10-13 | Active | |
| AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-04 | Active | |
| AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
| AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
| AUDLEY WILLICOMBE LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-22 | Active | |
| AUDLEY ST ELPHINS LIMITED | Director | 2016-07-01 | CURRENT | 2005-05-31 | Active | |
| AUDLEY INGLEWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2005-09-15 | Active | |
| AUDLEY COURT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-04 | Active | |
| AUDLEY MOTE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
| AUDLEY ST GEORGE'S LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
| AUDLEY CARE WHITE HORSE LTD | Director | 2016-07-01 | CURRENT | 2008-04-11 | Active | |
| AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-31 | Active | |
| AUDLEY COOPERS HILL LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
| MCKAY SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 1946-10-14 | Active | |
| AUDLEY COURT LIMITED | Director | 2016-07-01 | CURRENT | 2004-06-22 | Active | |
| AUDLEY CLEVEDON LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-27 | Active | |
| AUDLEY CARE LTD | Director | 2016-07-01 | CURRENT | 2005-10-28 | Active | |
| AUDLEY BINSWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-23 | Active | |
| AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
| MAYFIELD VILLAGES LIMITED | Director | 2016-07-01 | CURRENT | 2015-08-10 | Active | |
| AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
| AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
| SANDY WAY PROPERTY OWNERS COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 1979-01-23 | Active | |
| PARK CIRCUS REGISTRARS LIMITED | Director | 2013-06-28 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
| TWO ORCHARDS HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2007-04-02 | Dissolved 2014-10-07 | |
| TERRACE HILL REDDITCH LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
| TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
| TERRACE HILL RETAIL PARTNERSHIP LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
| TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
| TERRACE HILL (GALASHIELS) NO. 1 LIMITED | Director | 2013-06-03 | CURRENT | 2005-12-07 | Dissolved 2015-06-16 | |
| TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Director | 2013-06-03 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
| TERRACE HILL (PINEWOOD) LIMITED | Director | 2013-06-03 | CURRENT | 2004-07-06 | Dissolved 2015-06-16 | |
| TERRACE HILL (SWANSEA) LIMITED | Director | 2013-06-03 | CURRENT | 1999-05-27 | Dissolved 2015-06-16 | |
| TERRACE HILL BLYTH LIMITED | Director | 2013-06-03 | CURRENT | 2004-06-04 | Dissolved 2015-06-16 | |
| TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
| PORT HAMPTON LIMITED | Director | 2013-06-03 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
| PLATTS EYOT LIMITED | Director | 2013-06-03 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-03 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LIMITED | Director | 2013-06-03 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
| PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-03 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
| HOLLYLUX LIMITED | Director | 2013-06-03 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
| THANET REACH ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
| TERRACE HILL ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
| TANNOCHSIDE ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
| SPATH HOLME LIMITED | Director | 2013-06-03 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
| SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-03 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
| SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-03 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
| BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
| DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| TERRACE HILL (BERKELEY) LIMITED | Director | 2013-06-03 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
| TERRACE HILL (WHITCHURCH) LIMITED | Director | 2010-10-18 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
| TERRACE HILL (AEROPARK) LIMITED | Director | 2010-10-18 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
| MOUNT YORK ESTATES LIMITED | Director | 2009-07-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
| TERRACE HILL LETTINGS | Director | 2009-07-06 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 | |
| URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Director | 2018-07-03 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| MANCHESTER NEW SQUARE NOMINEE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| 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 | |
| AW MANAGEMENT COMPANY (KP1R) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | 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 | |
| TERRACE HILL (AWDRY) HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
| TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| THANET REACH ESTATES LIMITED | Director | 2015-09-01 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
| PLATTS EYOT LIMITED | Director | 2015-08-28 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2015-08-28 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
| TERRACE HILL ESTATES LIMITED | Director | 2015-08-28 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY) LIMITED | Director | 2015-08-28 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
| URBAN&CIVIC INVESTMENTS LIMITED | Director | 2015-08-28 | CURRENT | 1999-08-12 | Active | |
| URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Director | 2015-08-28 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Director | 2015-08-28 | CURRENT | 2004-11-12 | Active | |
| PORT HAMPTON LIMITED | Director | 2015-05-28 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
| TANNOCHSIDE ESTATES LIMITED | Director | 2015-05-28 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
| URBAN&CIVIC HOLMFIRTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
| TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
| URBAN&CIVIC WATERBEACH LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
| URBAN&CIVIC BURNLEY LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC NORTHAM LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| URBAN&CIVIC UK LIMITED | Director | 2014-05-22 | CURRENT | 2009-09-09 | Active | |
| URBAN&CIVIC HONITON LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
| URBAN&CIVIC PENZANCE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
| ACHADONN LIMITED | Director | 2013-08-07 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES (ARMADALE) LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES LIMITED | Director | 2013-08-07 | CURRENT | 1995-03-31 | Active - Proposal to Strike off | |
| PARK CIRCUS REGISTRARS LIMITED | Director | 2013-06-28 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
| TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2013-06-28 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
| PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-28 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LIMITED | Director | 2013-06-28 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
| PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-28 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
| SPATH HOLME LIMITED | Director | 2013-06-28 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
| SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-28 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
| SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-28 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
| BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-28 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
| SECOND PARK CIRCUS INVESTING | Director | 2013-06-28 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
| DIALFOLDER LIMITED | Director | 2013-06-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| BRIGHTSTAMP LIMITED | Director | 2013-06-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Director | 2013-06-28 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
| URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Director | 2013-06-28 | CURRENT | 2003-12-08 | Active | |
| URBAN&CIVIC BROOMIELAW LIMITED | Director | 2013-06-28 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
| URBAN&CIVIC ARMADALE NO.1 LIMITED | Director | 2013-06-28 | CURRENT | 2010-08-10 | Active | |
| URBAN&CIVIC (BRADFORD) LIMITED | Director | 2013-06-28 | CURRENT | 1995-09-13 | Active | |
| URBAN&CIVIC CENTRAL FUNDING LIMITED | Director | 2013-06-28 | CURRENT | 1999-05-27 | Active | |
| URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Director | 2013-06-28 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Director | 2013-06-28 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
| CATESBY LAND AND PLANNING LIMITED | Director | 2013-06-28 | CURRENT | 2004-11-04 | Active | |
| CATESBY LAND PROMOTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2005-12-22 | Active | |
| CATESBY PROMOTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2006-10-05 | Active | |
| URBAN&CIVIC HOMES LIMITED | Director | 2013-06-28 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| CATESBY ESTATES PROMOTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2004-08-31 | Active | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Director | 2013-05-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC STOKESLEY LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
| URBAN&CIVIC FEETHAMS LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| URBAN&CIVIC ST AUSTELL LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HAYLING ISLAND LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
| URBAN&CIVIC FOODSTORES COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
| URBAN&CIVIC STOCKTON LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
| MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 2006-04-12 | Active | |
| BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| TERRACE HILL (HERNE BAY) LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| URBAN&CIVIC SKELTON LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
| URBAN&CIVIC PRESTWICH LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HYDE LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
| TERRACE HILL (WHITCHURCH) LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
| URBAN&CIVIC SUNDERLAND LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
| TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
| III ACRE SITE MANAGEMENT COMPANY LTD | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
| URBAN&CIVIC BALTIC NO 4 LIMITED | Director | 2008-04-22 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BALTIC NO 2 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
| URBAN&CIVIC DEANSGATE LIMITED | Director | 2007-03-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| TERRACE HILL MAYFLOWER PLAZA LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| TERRACE HILL SOUTHAMPTON LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| URBAN&CIVIC (MANAGEMENT) LIMITED | Director | 2007-03-09 | CURRENT | 1994-03-21 | Active | |
| URBAN&CIVIC REDCLIFF STREET LIMITED | Director | 2007-02-21 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| URBAN&CIVIC VICTORIA STREET LIMITED | Director | 2007-02-12 | CURRENT | 2006-11-02 | Active | |
| URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-05 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| URBAN&CIVIC MIDDLESBROUGH LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Director | 2006-07-03 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-04-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Director | 2006-04-04 | CURRENT | 1994-02-24 | Active | |
| URBAN&CIVIC CHRISTCHURCH LIMITED | Director | 2006-03-20 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED | Director | 2006-03-10 | CURRENT | 2006-02-08 | Active | |
| T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Director | 2006-03-10 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Director | 2006-01-23 | CURRENT | 2004-11-11 | Active | |
| URBAN&CIVIC MAIDENHEAD LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
| TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Director | 2006-01-09 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROJECTS LIMITED | Director | 2006-01-09 | CURRENT | 1991-11-19 | Active | |
| TERRACE HILL CASTLEGATE HOUSE LIMITED | Director | 2005-12-19 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
| URBAN&CIVIC GALASHIELS NO.2 LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-07 | Active | |
| CASTLEGATE NOMINEE NO.1 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
| CASTLEGATE NOMINEE NO.2 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
| TERRACE HILL (AEROPARK) LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
| URBAN&CIVIC RESOLUTION LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-12 | Active | |
| URBAN&CIVIC BISHOP AUCKLAND LIMITED | Director | 2004-07-28 | CURRENT | 2004-05-06 | Active | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-02 | Active | |
| URBAN&CIVIC PRINCESS STREET LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC MIDDLEHAVEN LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC GROUP LIMITED | Director | 2002-03-26 | CURRENT | 1995-04-19 | Active | |
| CLEATLAM PROPERTIES LIMITED | Director | 2001-07-16 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC NORTH EAST LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-14 | Active | |
| URBAN&CIVIC DEVELOPMENTS LIMITED | Director | 1994-12-20 | CURRENT | 1992-03-04 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 08/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 08/06/2015 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER JEREMY LEECH | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 07/02/13 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 40 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 27 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 33 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 38 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 40 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 35 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 34 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 28 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 17 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 16 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 6 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 14 | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 36 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | |
| AR01 | 07/02/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM JAMES SELLARS HOUSE 144 WEST GEORGE STREET GLASGOW G2 2HG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE MCDOWALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 07/02/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 07/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MR THOMAS GERARD WALSH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 |
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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BELGRAVE RESIDENTIAL ASSETS 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 BELGRAVE RESIDENTIAL ASSETS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 37 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 37 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| BOND & FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
| STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
| STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
| STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of BELGRAVE RESIDENTIAL ASSETS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELGRAVE RESIDENTIAL ASSETS LIMITED
Income
Government Income
We have not found government income sources for BELGRAVE RESIDENTIAL ASSETS 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 BELGRAVE RESIDENTIAL ASSETS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVE RESIDENTIAL ASSETS 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 BELGRAVE RESIDENTIAL ASSETS 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 BELGRAVE RESIDENTIAL ASSETS LIMITED any grants or awards. Ownership
We could not find any group structure information
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