Urban&Civic Ge Estates Limited
03035968
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 28/06/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 7 other boards
director · Since 06/08/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 16 other boards
director · Since 06/08/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 68
Also on 73 other boards
director · Since 06/08/2024
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 145 other boards
director · Since 05/06/2025
PLANNING & OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
director · Since 05/06/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 46
Also on 12 other boards
Persons with Significant Control
Urban&Civic Estates Land Limited
Hyperion House, Pegasus Court, Warwick, CV34 6LW
Reg: 11800258 · Companies Registry · Limited Company
Notified 16/03/2020
Former PSCs
Gallagher Estates No. 2 Limited
Ceased 16/03/2020
Charges6 outstanding
JOHN HENRY COLEGRAVE · PATRICIA JOAN COLEGRAVE
LUCILLA CAROL CROSS · RICHARD ALLAN CROSS
JOHN EDWARD MARSHALL
RICHARD JAMES SHEPHERD · GEORGE LINDSAY DUNCAN · PETER GRAHAM HORROCKS · DAVID ERIC LONG
ANDREW JOHN MAJOR
DUNN INVESTMENT LIMITED
LADY RACHEL MOYRA PAUNCEFORT DUNCOMBE · SIR DAVID PHILIP HENRY PAUNCEFORT DUNCOMBE BT