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Urban&Civic Homes Limited

03860738

active
Private Limited Company
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 13/10/1999

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68100
Buying and selling of own real estate

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 05/06/2025

PLANNING & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Myron Daniel Osborne

director · Since 05/06/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Persons with Significant Control

Urban&Civic Estates Limited

75–100% shares
voting-rights-75-to-100-percent-as-trust
Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 15667212 · Register Of Companies Of England And Wales · Private Limited Company

Notified 06/08/2024

Former PSCs

Sir Anthony Christopher Gallagher

Ceased 01/02/2017

London & Quadrant Housing Trust

Ceased 01/02/2017

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

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

ALAN ARTHUR MASON ABRAHAM

Created 06/12/1999Registered 08/12/1999Satisfied 22/04/2015