Urban&civic Homes Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-10-13 · next due 2026-10-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Morris, David Llewelyn · Director appointed 2025-06-05
• Osborne, Myron Daniel · Director appointed 2025-06-05
• Wood, David Lewis · Director appointed 2024-08-06
• Hugill, William Nigel · Director appointed 2024-08-06
• Butler, Robin Elliott · Director appointed 2024-08-06
• Clack, Adrian Robert · Director appointed 2022-06-28
• Richmond, Martin Rowland · Director appointed 2018-12-03 resigned 2025-05-21
• Farnsworth, Edward Paul · Director appointed 2018-01-15 resigned 2024-08-06
• Hardwick, Ian · Director appointed 2020-09-15 resigned 2022-06-28
• Luttman, Craig David · Director appointed 2018-01-15 resigned 2021-08-24
• Wilkinson, Gregg Spencer · Director appointed 2017-02-01 resigned 2020-09-15
• Ahmed, Waqar · Director appointed 2017-02-01 resigned 2018-12-03
• Burnett, Stephen Andrew · Director appointed 2017-02-01 resigned 2018-11-30
• Geoghegan, Jerome Patrick · Director appointed 2017-02-01 resigned 2017-12-20
• Gosling, Geoffrey Hugh · Director appointed 2001-11-01 resigned 2017-02-01
• Gallagher, Anthony Christopher, Sir · Director appointed 1999-11-23 resigned 2017-02-01
• Dyte, Rita Marie · Secretary appointed 1999-10-13 resigned 2000-01-17
• Glaister, Harold Peter Dilworth · Director appointed 1999-10-13 resigned 2000-01-14
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1999-10-13 resigned 1999-10-13
• Wildman & Battell Limited · Corporate Nominee Director appointed 1999-10-13 resigned 1999-10-13

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2024-08-06
  Persons With Significant Control Statement · notified 2017-02-01
• London & Quadrant Housing Trust Ceased 2017-02-01
  Corporate Entity Psc · notified 2017-02-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Sir Anthony Christopher Gallagher Ceased 2017-02-01
  Individual Psc · British · resident in United Kingdom · born 11/1951 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Urban&civic Estates Limited Active
  Corporate Entity Psc · notified 2024-08-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-14 · satisfied 2020-01-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of charge Satisfied
  Held by Alan Arthur Mason Abraham
  Created 1999-12-06 · satisfied 2015-04-22
  Midload farm waterbeach cambridgeshire.

Recent filings (15)

• 2026-05-26 Change registered office address company with date old address new address AD01 Address
• 2026-05-25 Certificate change of name company CERTNM Change of name
• 2026-05-14 Small-company accounts (paper) AA Accounts
• 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-01 Small-company accounts (paper) AA Accounts
• 2025-06-06 Appointment of director AP01 Officers
• 2025-06-05 Change registered office address company with date old address new address AD01 Address
• 2025-06-05 Appointment of director AP01 Officers
• 2025-06-02 Termination director company with name termination date TM01 Officers
• 2024-10-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-16 Certificate change of name company CERTNM Change of name
• 2024-09-13 Change account reference date company current extended AA01 Accounts
• 2024-08-14 Change registered office address company with date old address new address AD01 Address
• 2024-08-12 Change registered office address company with date old address new address AD01 Address
• 2024-08-09 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.