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Urban&Civic Ge Land Limited

Urban&Civic Ge Land Limited is a dormant company incorporated on 21 September 1956 with the registered office located in London, Greater London. Urban&Civic Ge Land Limited was registered 69 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00571817
Private limited company
Age
69 years
Incorporated 21 September 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
01926 339339
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Myron Osborne
Director • Chief Executive • British • Lives in England • Born in Jul 1980
Edward Paul Farnsworth
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
Robin Elliott Butler
Director • Managing Director • British • Lives in UK • Born in Jun 1959
David Llewelyn Morris
Director • Planning & Operations Director • British • Lives in England • Born in Oct 1976
Adrian Robert Clack
Director • Managing Director • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic JJGC Limited
William Nigel Hugill, Edward Paul Farnsworth, and 6 more are mutual people.
Active
Urban&Civic Ge Estates Limited
William Nigel Hugill, Edward Paul Farnsworth, and 6 more are mutual people.
Active
Urban&Civic Homes Limited
William Nigel Hugill, David Lewis Wood, and 6 more are mutual people.
Active
Urban&Civic Estates Land Limited
William Nigel Hugill, David Lewis Wood, and 5 more are mutual people.
Active
Redlawn Land Limited
William Nigel Hugill, Edward Paul Farnsworth, and 4 more are mutual people.
Active
Urban&Civic Longstanton Limited
William Nigel Hugill, Edward Paul Farnsworth, and 4 more are mutual people.
Active
Urban&Civic Estates Projects Limited
William Nigel Hugill, Edward Paul Farnsworth, and 4 more are mutual people.
Active
Urban&Civic Elstow Limited
William Nigel Hugill, Edward Paul Farnsworth, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Myron Osborne Appointed
4 Months Ago on 10 Jun 2025
Mr David Llewelyn Morris Appointed
4 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Martin Rowland Richmond Resigned
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Gallagher Estates Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Appointment of Mr Myron Osborne as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr David Llewelyn Morris as a director on 10 June 2025
Submitted on 10 Jun 2025
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Martin Rowland Richmond as a director on 21 May 2025
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Apr 2025
Change of details for Gallagher Estates Limited as a person with significant control on 17 September 2024
Submitted on 15 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 15 Dec 2024
Certificate of change of name
Submitted on 16 Sep 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 14 August 2024
Submitted on 14 Aug 2024
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Repayment History
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