Urban&Civic North East Limited

03125799

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 14/11/1995

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100

Development of building projects

Officers

Urban&Civic (Secretaries) Limited

secretary · Since 31/01/2003

BRITISH

Also on 145 other boards

Mr David Lewis Wood

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Mr Robin Elliott Butler

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 39 other boards

Persons with Significant Control

Urban&Civic Group Limited

75–100% shares

75–100% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 03047676 · Companies House England & Wales · Private Limited Company

Notified 14/11/2016

Charges5 outstanding

Charge

outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 31/10/2022Registered 07/11/2022

Charge

outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 25/03/2020Registered 03/04/2020

Charge

outstanding

THE COUNCIL OF THE CITY OF MANCHESTER

Created 04/04/2018Registered 13/04/2018

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL (AS ADMINISTERING AUTHORITY FOR THE GREATER MANCHESTER PE

Created 04/04/2018Registered 10/04/2018

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 11/01/2016Registered 12/01/2016

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 21/03/2005Registered 26/03/2005Satisfied 22/02/2008

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 04/10/2002Registered 18/10/2002Satisfied 08/03/2008

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/08/2001Registered 19/09/2001Satisfied 22/02/2008

charge

satisfied

KBC BANK NV

Created 12/09/2001Registered 19/09/2001Satisfied 23/01/2002

charge

satisfied

KBC BANK NV

Created 12/09/2001Registered 19/09/2001Satisfied 23/01/2002

charge

satisfied

AIB GROUP (UK) PLC

Created 30/05/2001Registered 07/06/2001Satisfied 23/09/2003

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/05/2001Registered 10/05/2001Satisfied 23/09/2003

charge

satisfied

BANK OF SCOTLAND

Created 15/11/2000Registered 04/12/2000Satisfied 04/09/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/2000Registered 09/11/2000Satisfied 03/08/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/04/2000Registered 27/04/2000Satisfied 04/09/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/04/2000Registered 27/04/2000Satisfied 04/09/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/04/2000Registered 27/04/2000Satisfied 04/09/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/04/2000Registered 27/04/2000Satisfied 04/09/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2000Registered 03/02/2000Satisfied 04/09/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMANY

Created 12/08/1999Registered 01/09/1999Satisfied 04/09/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1999Registered 26/06/1999Satisfied 03/08/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/05/1999Registered 18/06/1999Satisfied 22/02/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/05/1999Registered 18/06/1999Satisfied 22/02/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/04/1999Registered 05/05/1999Satisfied 23/02/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/04/1999Registered 05/05/1999Satisfied 23/02/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/04/1999Registered 05/05/1999Satisfied 23/02/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/09/1998Registered 02/10/1998Satisfied 23/02/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/09/1998Registered 02/10/1998Satisfied 23/02/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/09/1998Registered 02/10/1998Satisfied 23/02/2000

charge

satisfied

CLYDESDALE BANK PLC

Created 29/09/1998Registered 02/10/1998Satisfied 23/02/2000

charge

satisfied

CLYDESDALE BANK PLC

Created 22/05/1998Registered 28/05/1998Satisfied 23/02/2000

charge

satisfied

CLYDESDALE BANK PLC

Created 22/05/1998Registered 28/05/1998Satisfied 23/02/2000

charge

satisfied

CLYDESDALE BANK PLC

Created 22/05/1998Registered 28/05/1998Satisfied 23/02/2000

charge

satisfied

CLYDESDALE BANK PLC

Created 22/05/1998Registered 28/05/1998Satisfied 22/02/2008

charge

satisfied

CLYDESDALE BANK PLC

Created 22/05/1998Registered 28/05/1998Satisfied 23/02/2000

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WESCHSEL-BANK AKTIENGESELLSCHAFT

Created 14/02/1996Registered 27/02/1996Satisfied 06/03/1998