Urban&civic Plc

Company details

Type

Public Limited Company

Incorporated

1994-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · GROUP

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Wood, David · Secretary appointed 2021-02-15
• Gray, Peter John Pereira · Director appointed 2021-01-21
• Patel, Lisha Nagin · Director appointed 2021-01-21
• Wood, David Lewis · Director appointed 2016-07-01
• Hugill, William Nigel · Director appointed 2014-05-22
• Butler, Robin Elliott · Director appointed 2014-05-22
• Williams, Heather · Secretary appointed 2015-08-26 resigned 2021-02-15
• Holland, William Edward John · Director appointed 2020-02-06 resigned 2021-01-21
• Boot, Rosemary Jane Cecilia · Director appointed 2019-05-10 resigned 2021-01-21
• Di-Stefano, Jonathan Graham · Director appointed 2017-09-01 resigned 2021-01-21
• Barlow, Ian Edward · Director appointed 2016-09-01 resigned 2021-01-21
• Dickinson, Alan Peter · Director appointed 2014-05-22 resigned 2021-01-21
• Barnes, June · Director appointed 2014-05-22 resigned 2021-01-21
• Hunter, Duncan Robert · Director appointed 2014-05-22 resigned 2019-02-13
• Dyson, Robert William · Director appointed 2007-03-05 resigned 2018-02-08
• Austen, Jonathan Martin · Director appointed 2008-09-01 resigned 2016-07-01
• Adair, Robert Fredrik Martin · Director appointed 1994-03-31 resigned 2016-04-20
• Austen, Jonathan Martin · Secretary appointed 2011-08-22 resigned 2015-08-26
• Gaskell, Andrew Nicholas · Director appointed 2010-06-03 resigned 2014-05-22
• Kelly, Miranda Anne · Secretary appointed 1999-08-25 resigned 2011-08-22
• Green, Annette Julie · Director appointed 2010-12-08 resigned 2011-05-25
• Hudson, Kelvin Mark · Director appointed 2002-09-19 resigned 2010-06-03
• Blausten, Douglas · Director appointed 2004-06-22 resigned 2006-02-27
• Brennan, Guy Timothy Patrick · Director appointed 2004-06-22 resigned 2006-02-06
• Grundy, Kenneth Wright · Director appointed 2002-09-19 resigned 2006-02-06
• Cufley, Sean Dominic Hardy · Director appointed 1999-03-19 resigned 2002-12-23
• Glicher, Julian Harvey · Director appointed 1998-04-30 resigned 2000-12-04
• Stroud, Ailsa Mary · Secretary appointed 1997-11-01 resigned 1999-08-25
• Banner, David Ian · Director appointed 1994-03-16 resigned 1999-03-19
• Duthie, Robin, Sir · Director appointed 1994-03-31 resigned 1999-01-01
• Homer, Peter Norman · Director appointed 1997-12-08 resigned 1998-09-01
• Gordon, Alastair James · Secretary appointed 1994-03-16 resigned 1997-11-01
• Reid, Brian · Nominee Secretary appointed 1994-03-16 resigned 1994-03-16

People with significant control (1)

• Gower Place Investments Limited Active
  Corporate Entity Psc · notified 2021-02-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding SC1497990008
  Held by Homes and Communities Agency (Trading as Homes England)
  Created 2025-03-28
• A registered charge Outstanding SC1497990007
  Held by Homes and Communities Agency (Trading as Homes England)
  Created 2019-03-25
  Trademark of civic living (UK00003233252), for more details please refer to the instrument.
• Share charge Satisfied
  Held by Bank of Scotland PLC
  Created 2012-03-30 · satisfied 2016-05-11
  Right title and interest in and to the shares (please see form).
• Share charge Satisfied
  Held by Bank of Scotland PLC
  Created 2012-03-30 · satisfied 2016-05-11
  Right title and interest in and to the shares (please see form).
• Subordination deed Satisfied
  Held by Westdeutsche Immobilienbank
  Created 2005-03-09 · satisfied 2007-03-16
  All and every benefit, payment, value, distribution or security on account of the subordinated liabilities.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-20 · satisfied 2012-07-20
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-10-29 · satisfied 2008-11-06
  The whole assets of the company.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-10-15 · satisfied 2001-11-06
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-30 Group accounts (paper) AA Accounts
• 2025-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-28 Group accounts (paper) AA Accounts
• 2025-02-27 Capital allotment shares SH01 Capital
• 2024-04-11 Group accounts (paper) AA Accounts
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Capital allotment shares SH01 Capital
• 2023-07-10 Capital allotment shares SH01 Capital
• 2023-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-22 Capital allotment shares SH01 Capital
• 2023-03-07 Group accounts (paper) AA Accounts
• 2022-09-30 Capital allotment shares SH01 Capital
• 2022-04-05 Resolution (paper) RESOLUTIONS Resolution

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