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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

HSBC BANK PLC AS SECURITY AGENT

Created 30/06/2017Registered 10/07/2017Satisfied 29/01/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 30/06/2017Registered 10/07/2017Satisfied 29/01/2020
Charge
satisfied

BDW TRADING LIMITED

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

HSBC BANK PLC

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

HSBC BANK PLC

Created 14/10/2009Registered 21/10/2009Satisfied 29/01/2020
charge
satisfied

HSBC BANK PLC

Created 14/10/2009Registered 21/10/2009Satisfied 05/02/2020
charge
satisfied

HERON LAND DEVELOPMENTS LIMITED

Created 16/10/2009Registered 20/10/2009Satisfied 04/07/2017
charge
satisfied

HSBC BANK PLC

Created 13/12/2006Registered 21/12/2006Satisfied 22/12/2012