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Urban&Civic (Bradford) Limited

03103400

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 New Bond Street, London, W1S 1BJ
Incorporated 13/09/1995

Previously known as

Terrace Hill Feethams Limited · until 02/03/2015
Nc (Res) Limited · until 07/01/2015

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100
Development of building projects

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 13/09/1995

BRITISH

Also on 145 other boards

Mr Robin Elliott Butler

director · Since 22/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 64 other boards

Mr William Nigel Hugill

director · Since 22/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr David Lewis Wood

director · Since 22/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Urban&Civic (Secretaries) Limited

corporate secretary · Since 13/09/1995

Reg: SC154216

Also on 145 other boards

Robin Elliott Butler

director · Since 22/06/2016

British · England · Age 67

William Nigel Hugill

director · Since 22/06/2016

British · England · Age 68

David Lewis Wood

director · Since 22/06/2016

British · England · Age 55

Former

Stephen Mabbott

nominee director · Resigned 13/09/1995

Brian Reid

nominee secretary · Resigned 13/09/1995

Brian Reid

nominee director · Resigned 13/09/1995

Graeme Lyon Campbell

director · Resigned 13/10/1995

Donald Ross Macdonald

director · Resigned 29/09/1996

Michael John Chicken

director · Resigned 12/12/1997

Tracey Margaret Ginn

director · Resigned 30/03/1998

Eric Hugh Ross

director · Resigned 19/02/1999

Robin Edward Gibson

director · Resigned 31/08/1999

Alastair James Gordon

director · Resigned 31/05/2000

Alistair Barclay Wilson

director · Resigned 14/09/2000

Sean Dominic Hardy Cufley

director · Resigned 23/12/2002

Donald Ross Macdonald

director · Resigned 15/06/2007

Alistair Barclay Wilson

director · Resigned 06/07/2009

Miranda Anne Kelly

director · Resigned 28/06/2013

Thomas Gerard Walsh

director · Resigned 01/07/2013

Jonathan Martin Austen

director · Resigned 01/07/2016

Heather Jane Williams

director · Resigned 23/02/2021

Philip Alexander Jeremy Leech

director · Resigned 20/06/2021

Persons with Significant Control

Urban&Civic Plc

75–100% shares
75–100% votes
Appoint directors
Significant control

115, George Street, Edinburgh, EH2 4JN

Reg: Sc149799 · Companies House Edinburgh · Public Limited Company

Notified 13/09/2016

Change History

officer appointedURBAN&CIVIC (SECRETARIES) LIMITED
2026-07-27
officer appointedBUTLER, Robin Elliott
2026-07-27
officer appointedHUGILL, William Nigel
2026-07-27
officer appointedWOOD, David Lewis
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line150 New Bond Street
2026-07-27

50 NEW BOND STREET

post townLondon
2026-07-27

LONDON