Urban&Civic Ge Land Limited

00571817

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 21/09/1956

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Adrian Robert Clack

director · Since 28/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Robin Elliott Butler

director · Since 06/08/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr William Nigel Hugill

director · Since 06/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 73 other boards

Mr David Lewis Wood

director · Since 06/08/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Mr David Llewelyn Morris

director · Since 10/06/2025

PLANNING & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Myron Daniel Osborne

director · Since 10/06/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Persons with Significant Control

Urban&Civic Ge Estates Limited

75–100% shares

75–100% votes

Appoint directors

Hyperion House, Pegasus Court, Warwick, CV34 6LW

Reg: 03035968 · Companies Registry England · Limited Company

Notified 06/04/2016

Charges13 outstanding

Charge

satisfied

FREDERICK WILLIAMS · MARTIN FIELDING · RICHARD LANE · RICHARD WELLS

Created 14/09/2018Registered 20/09/2018Satisfied 12/10/2020

Charge

outstanding

JUDITH BOUGHEY · MICHAEL PEARCE

Created 01/03/2017Registered 03/03/2017

Charge

satisfied

JOSEPH RICHARDSON · HENRY RICHARDSON · NICHOLAS RICHARDSON · JULIA DEBORAH RICHARDSON

Created 07/04/2015Registered 14/04/2015Satisfied 30/09/2015

Charge

satisfied

JULIA DEBORAH RICHARDSON · DIANA RUTH GUERRINI

Created 28/01/2014Registered 15/02/2014Satisfied 19/11/2016

charge

satisfied

SANTANDER UK PLC

Created 01/03/2012Registered 02/03/2012Satisfied 22/04/2015

charge

satisfied

HSBC BANK PLC

Created 14/10/2009Registered 31/10/2009Satisfied 29/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2005Registered 12/12/2005Satisfied 03/12/2010

charge

satisfied

LOVELL PARTNERSHIP LIMITED

Created 27/06/2003Registered 01/07/2003Satisfied 13/11/2003

charge

satisfied

GEORGE WIMPEY MIDLAND LIMITED

Created 18/06/2003Registered 24/06/2003Satisfied 12/06/2009

charge

outstanding

GEORGE WIMPEY MIDLAND LIMITED

Created 27/03/2002Registered 17/04/2002

charge

outstanding

PERSIMMON HOMES LIMITED

Created 15/02/2002Registered 07/03/2002

charge

outstanding

BARRATT HOMES LIMITED

Created 04/02/2002Registered 05/02/2002

charge

satisfied

LOVELL PARTNERSHIPS LIMITED

Created 12/12/2001Registered 22/12/2001Satisfied 19/07/2017

charge

satisfied

WESTBURY HOMES (HOLDINGS) LIMITED

Created 30/11/2001Registered 12/12/2001Satisfied 23/09/2020

charge

satisfied

YORKSHIRE BANK PLC

Created 31/07/2001Registered 09/08/2001Satisfied 03/03/2012

charge

outstanding

WESTBURY HOMES (HOLDINGS) LIMITED

Created 20/07/2001Registered 04/08/2001

charge

outstanding

DAVID WILSON HOMES LIMITED

Created 06/07/2001Registered 20/07/2001

charge

satisfied

BARRATT HOMES LIMITED

Created 31/05/2001Registered 08/06/2001Satisfied 19/03/2002

charge

outstanding

WESTBURY HOMES (HOLDINGS) LIMITED

Created 01/05/2001Registered 17/05/2001

charge

satisfied

BOVIS HOMES LIMITED

Created 30/04/2001Registered 14/05/2001Satisfied 09/02/2012

charge

satisfied

WESTBURY HOMES (HOLDINGS) LIMITED

Created 01/05/2001Registered 09/05/2001Satisfied 07/08/2015

charge

satisfied

MCLEAN HOMES MIDLAND LIMITED

Created 02/01/2001Registered 06/01/2001Satisfied 08/12/2021

charge

satisfied

BROMSGROVE DISTRICT COUNCIL

Created 24/10/2000Registered 02/11/2000Satisfied 14/10/2009

charge

satisfied

DAVID WILSON HOMES LIMITED

Created 20/10/2000Registered 02/11/2000Satisfied 07/07/2001

charge

satisfied

MIDLAND AND GENERAL DEVELOPMENTS LIMITED

Created 25/10/2000Registered 31/10/2000Satisfied 02/08/2013

charge

satisfied

THE WOLVERHAMPTON & DUDLEY BREWERIES PLC

Created 16/08/2000Registered 22/08/2000Satisfied 11/01/2001

charge

satisfied

ERNEST MORTIMER AND PHYLLIS IRENE PEARL BURSON,CHRISTOPHER ROBIN BURSON,ROGER MORTIMER BURSON

Created 04/04/2000Registered 12/04/2000Satisfied 30/10/2002

charge

outstanding

DAVID WILSON HOMES LIMITED

Created 20/03/2000Registered 23/03/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/1999Registered 24/12/1999Satisfied 26/01/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/1999Registered 24/12/1999Satisfied 26/01/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1999Registered 24/12/1999Satisfied 26/01/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/1999Registered 24/12/1999Satisfied 26/01/2000

charge

outstanding

DAVID WILSON HOMES LIMITED

Created 22/12/1999Registered 23/12/1999

charge

outstanding

BARRATT HOMES LIMITED

Created 16/11/1999Registered 01/12/1999

charge

outstanding

MCLEAN HOMES SOUTH MIDLANDS LIMITED

Created 18/11/1999Registered 26/11/1999

charge

satisfied

BROMSGROVE DISTRICT COUNCIL

Created 27/10/1999Registered 05/11/1999Satisfied 23/12/2003

charge

satisfied

MIDLAND & GENERAL DEVELOPMENTS LIMITED

Created 06/08/1999Registered 21/08/1999Satisfied 02/08/2013

charge

satisfied

PERSIMMON HOMES (NORTH MIDLANDS) LIMITED

Created 03/08/1999Registered 18/08/1999Satisfied 11/02/2000

charge

outstanding

MARTIN BERNHARD · LISA KIRSTEN WALLACE

Created 14/07/1999Registered 22/07/1999

charge

satisfied

DAVID WILSON HOMES LIMITED

Created 29/06/1999Registered 15/07/1999Satisfied 08/09/2012

charge

satisfied

DAVID WILSON HOMES LIMITED

Created 29/06/1999Registered 15/07/1999Satisfied 08/09/2012

charge

outstanding

DAVID WILSON HOMES LIMITED

Created 30/06/1999Registered 08/07/1999

charge

satisfied

SCOTTISH ENTERPRISE

Created 22/04/1999Registered 19/05/1999Satisfied 07/02/2005

charge

satisfied

STEPHEN JOHN SAVAGE · RICHARD MICHAEL MILES · RACHEL ELIZABETH JACKSON

Created 29/01/1999Registered 05/02/1999Satisfied 23/12/2003

charge

satisfied

BEAZER HOMES LIMITED

Created 02/06/1998Registered 05/06/1998Satisfied 23/02/1999

charge

satisfied

COLIN EDWARD MATTHEW GARRATT · ALMA ANN GARRATT

Created 15/05/1998Registered 21/05/1998Satisfied 24/12/2016

charge

satisfied

CLYDEPORT PROPERTIES LIMITED

Created 02/04/1998Registered 23/04/1998Satisfied 07/02/2005

charge

satisfied

JOHN HALL

Created 16/03/1998Registered 28/03/1998Satisfied 30/10/2002

charge

satisfied

OXFORDSHIRE COUNTY COUNCIL

Created 23/03/1998Registered 24/03/1998Satisfied 30/10/2002

charge

satisfied

ANTHONY THOMPSON VAN BEUGEN BIK

Created 09/12/1997Registered 18/12/1997Satisfied 19/02/2013

charge

satisfied

JONATHAN FRANK JACKSON · MARK ARTHUR GRAVES

Created 03/11/1997Registered 19/11/1997Satisfied 23/12/2003

charge

satisfied

THE WARWICKSHIRE COUNTY COUNCIL

Created 22/10/1997Registered 01/11/1997Satisfied 23/12/2003

charge

satisfied

OXFORDSHIRE COUNTY COUNCIL

Created 17/10/1997Registered 25/10/1997Satisfied 30/10/2002

charge

satisfied

BRYANT HOMES SOUTHERN LIMITED

Created 17/10/1997Registered 23/10/1997Satisfied 30/10/2002

charge

satisfied

WIMPEY HOMES HOLDINGS LIMITED

Created 03/10/1997Registered 09/10/1997Satisfied 18/04/1998

charge

satisfied

JULIA DEBORAH RICHARDSON · NICHOLAS RICHARDSON

Created 17/09/1997Registered 07/10/1997Satisfied 26/07/2016

charge

satisfied

DIANA RUTH GUERRINI · JULIA DEBORAH RICHARDSON

Created 17/09/1997Registered 07/10/1997Satisfied 24/12/2016

charge

satisfied

MALCOLM FRED BARRACLOUGH

Created 17/09/1997Registered 26/09/1997Satisfied 23/12/2003

charge

satisfied

JAMES KEITH GWION EVANS

Created 30/06/1997Registered 03/07/1997Satisfied 08/10/1997

charge

satisfied

RICHARD MATTHEW FYFE AND JANET FYFE

Created 19/07/1996Registered 23/07/1996Satisfied 01/09/1999

charge

satisfied

MIDLAND AND GENERAL DEVELOPMENTS LIMITED

Created 04/01/1996Registered 09/01/1996Satisfied 19/06/1998

charge

satisfied

MARGARET MITCHELL JONES

Created 30/11/1995Registered 01/12/1995Satisfied 19/06/1998

charge

satisfied

MARGARET MITCHELL JONES

Created 30/11/1995Registered 01/12/1995Satisfied 19/06/1998

charge

satisfied

MARGARET MITCHELL JONES · ROBIN STUART OGG

Created 30/11/1995Registered 01/12/1995Satisfied 19/06/1998

charge

satisfied

BRIAN JOHN DOBINSON

Created 15/05/1995Registered 16/05/1995Satisfied 30/10/2002

charge

satisfied

TELEHOIST LIMITED.

Created 18/08/1989Registered 05/09/1989Satisfied 22/04/1993

charge

satisfied

HENRY STANLEY NARKOWSKI

Created 02/08/1989Registered 09/08/1989Satisfied 22/04/1993

charge

satisfied

DAVID JOHN WARR AND SPREAD TRUSTEE COMPANY LIMITED · KENNETH EDWARD GARDENER

Created 02/08/1989Registered 09/08/1989Satisfied 22/04/1993

charge

satisfied

A.G. TITCHENER LTD

Created 03/04/1989Registered 14/04/1989Satisfied 22/05/1993

charge

satisfied

GEORGE IAN AMOS · ROBERT CLIVE MARLOW · FRANK EVAN HONNIBALL · LESLEY ANN BROWN · ALASDIAIC HART HYLE

Created 19/12/1988Registered 29/12/1988Satisfied 22/04/1993

charge

satisfied

ALASDAIC HART HYLE · GEORGE IAN AMOSS · ROBERT CLIVE MARLOW · LESLEY ANN BROWN · FRANK EVAN HONNIBALL

Created 05/09/1988Registered 20/09/1988Satisfied 29/03/1990

charge

satisfied

J SAINSBURY PLC

Created 09/08/1988Registered 25/08/1988Satisfied 17/02/1994

charge

satisfied

G.G.PIDGEON · W.S.PENFOLD

Created 27/07/1988Registered 17/08/1988Satisfied 22/04/1993

charge

satisfied

JOHN ALAN JACKSON

Created 24/06/1988Registered 07/07/1988Satisfied 22/04/1993

charge

satisfied

WESTBURY HOMES (HOLDINGS) LTD · CLARKE HOMES LTD.

Created 01/09/1987Registered 22/09/1987Satisfied 22/04/1993

charge

satisfied

WESTBURY HOMES (HOLDINGS) LTD. · CLARKE HOMES LTD.

Created 01/09/1987Registered 22/09/1987Satisfied 22/04/1993

charge

satisfied

GRAHAM GEORGE PIDGEON · WILLIAM SAMUEL PENFOLD

Created 08/09/1987Registered 09/09/1987Satisfied 22/04/1993

charge

satisfied

ETHEL CHRISTINA MARY KEENE · RONALD FRANCES KEENE

Created 01/09/1987Registered 03/09/1987Satisfied 22/04/1993

charge

satisfied

ETHEL CHRISTINA MARY KEENE.

Created 01/09/1987Registered 03/09/1987Satisfied 22/04/1993

charge

satisfied

WESTBURY HOMES (HOLDINGS) LIMITED

Created 06/04/1987Registered 21/04/1987Satisfied 29/03/1990

charge

satisfied

P.J. MILLARD LTD.

Created 13/02/1987Registered 03/03/1987Satisfied 22/04/1993