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 45
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
DAVID LESLIE HAYNES · GEORGE STANFORD HAYNES
HSBC BANK PLC AS THE SECURITY AGENT
HSBC BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
WESTBURY HOMES (HOLDINGS) LIMITED
BRITISH FITTINGS GROUP PLC
GEOFFREY WILLIAM ADAMS AND JOHN LYFORD ADAMS
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
TRIPLEX LLOYD PLC