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Urban&Civic Estates Projects Limited

Urban&Civic Estates Projects Limited is an active company incorporated on 30 November 2001 with the registered office located in London, Greater London. Urban&Civic Estates Projects Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04332147
Private limited company
Age
23 years
Incorporated 30 November 2001
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 5 Jun 2025 (5 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
01926339339
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Edward Paul Farnsworth
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
Robin Elliott Butler
Director • British • Lives in UK • Born in Jun 1959
Adrian Robert Clack
Director • Managing Director • British • Lives in England • Born in Apr 1977
David Lewis Wood
Director • British • Lives in England • Born in May 1971
Martin Rowland Richmond
Director • Group Legal Director • British • Lives in England • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Ge Land Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic JJGC Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Redlawn Land Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Ge Estates 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 Homes Limited
David Lewis Wood, Edward Paul Farnsworth, and 4 more are mutual people.
Active
Urban&Civic Elstow Limited
Edward Paul Farnsworth, David Lewis Wood, and 4 more are mutual people.
Active
Portobello Developments 2002 Limited
Edward Paul Farnsworth, David Lewis Wood, 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
£28.15K
Decreased by £17.13K (-38%)
Turnover
£1.49M
Increased by £1.09M (+270%)
Employees
3
Same as previous period
Total Assets
£9.86M
Increased by £528.07K (+6%)
Total Liabilities
-£70.16K
Decreased by £79.61K (-53%)
Net Assets
£9.79M
Increased by £607.68K (+7%)
Debt Ratio (%)
1%
Decreased by 0.89% (-56%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Martin Rowland Richmond Resigned
5 Months Ago on 21 May 2025
Adrian Robert Clack Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 1 Dec 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 3 Months Ago on 6 Aug 2024
Mr David Lewis Wood Appointed
1 Year 3 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
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 Adrian Robert Clack as a director on 21 May 2025
Submitted on 2 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 30 November 2024 with updates
Submitted on 1 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
Notification of Urban&Civic Estates Limited as a person with significant control on 6 August 2024
Submitted on 12 Aug 2024
Appointment of Mr David Lewis Wood as a director on 6 August 2024
Submitted on 12 Aug 2024
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Repayment History
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