Urban&civic Llanwern Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-06-25 · next due 2026-07-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Hugill, William Nigel · Director appointed 2024-08-06
• Butler, Robin Elliott · Director appointed 2024-08-06
• Wood, David Lewis · 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 2002-07-02 resigned 2017-02-01
• Gallagher, Anthony Christopher, Sir · Director appointed 2002-06-25 resigned 2017-02-01
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2002-06-25 resigned 2002-06-25
• Wildman & Battell Limited · Corporate Nominee Director appointed 2002-06-25 resigned 2002-06-25

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2024-08-06
  Persons With Significant Control Statement · notified 2018-08-29
• Gw 305 Limited Ceased 2018-08-29
  Corporate Entity Psc · 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 Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Legal charge Satisfied
  Held by Marion Elizabeth Page Mervyn James Page John Benjamin Charles Whittaker and Lionel Lukewhittaker
  Created 2005-02-07 · satisfied 2014-01-11
  Land lying to the south of cot hill llanwern newport gwent.

Recent filings (15)

• 2026-05-14 Small-company accounts (paper) AA Accounts
• 2025-06-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-10 Change registered office address company with date old address new address AD01 Address
• 2025-06-04 Termination director company with name termination date TM01 Officers
• 2025-04-08 Dormant accounts (paper) AA Accounts
• 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
• 2024-08-12 Notification of a person with significant control PSC02 PSC
• 2024-08-12 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-08-12 Appointment of director AP01 Officers
• 2024-08-12 Appointment of director AP01 Officers
• 2024-08-12 Appointment of director AP01 Officers
• 2024-08-12 Termination director company with name termination date TM01 Officers

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