Urban&Civic Elstow Limited

04332152

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 30/11/2001

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

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

Persons with Significant Control

Wixams First Limited

75–100% shares

75–100% votes

Appoint directors

Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF

Reg: 04404542 · Companies Registry · Limited Company

Notified 29/08/2018

Former PSCs

Gw 305 Limited

Ceased 29/08/2018

Charges0 outstanding

Charge

satisfied

BDW TRADING LIMITED

Created 30/06/2017Registered 07/07/2017Satisfied 08/09/2025