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Urban&Civic Homes Limited

Urban&Civic Homes Limited is an active company incorporated on 13 October 1999 with the registered office located in London, Greater London. Urban&Civic Homes Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03860738
Private limited company
Age
26 years
Incorporated 13 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 5 Jun 2025 (4 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
Director • Managing Director • British • Lives in UK • Born in Jun 1959
Director • Chief Executive • British • Lives in England • Born in Jul 1980
Director • Managing Director • British • Lives in England • Born in Apr 1977
Director • Group Finance Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Ge Land Limited
Edward Paul Farnsworth, David Lewis Wood, and 6 more are mutual people.
Active
Urban&Civic JJGC Limited
Edward Paul Farnsworth, David Lewis Wood, and 6 more are mutual people.
Active
Urban&Civic Ge Estates Limited
Edward Paul Farnsworth, David Lewis Wood, and 6 more are mutual people.
Active
Urban&Civic Estates Land Limited
David Lewis Wood, Martin Rowland Richmond, and 5 more are mutual people.
Active
Redlawn Land Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Longstanton Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Estates Projects Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Elstow Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.98M
Increased by £2.88M (+2649%)
Total Liabilities
-£3.07M
Increased by £3.07M (%)
Net Assets
-£81.76K
Decreased by £190.34K (-175%)
Debt Ratio (%)
103%
Increased by 102.74% (%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Jul 2025
Mr David Llewelyn Morris Appointed
4 Months Ago on 5 Jun 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
Mr Myron Osborne Appointed
4 Months Ago on 5 Jun 2025
Martin Rowland Richmond Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 13 Oct 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
Urban&Civic Estates Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 1 Jul 2025
Appointment of Mr David Llewelyn Morris as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Myron Osborne as a director on 5 June 2025
Submitted on 5 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 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Martin Rowland Richmond as a director on 21 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 13 Oct 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
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 12 August 2024
Submitted on 12 Aug 2024
Repayment History
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