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Urban&Civic Llanwern Limited

Urban&Civic Llanwern Limited is a dormant company incorporated on 25 June 2002 with the registered office located in London, Greater London. Urban&Civic Llanwern Limited was registered 23 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04469056
Private limited company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 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 (7 months remaining)
Learn more about Urban&Civic Llanwern Limited
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
Unreported
Email
Unreported
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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
David Lewis Wood
Director • Group Finance Director • British • Lives in England • Born in May 1971
Adrian Robert Clack
Director • Managing Director • British • Lives in England • Born in Apr 1977
Robin Elliott Butler
Director • Managing Director • British • Lives in UK • Born in Jun 1959
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
David Lewis Wood, Edward Paul Farnsworth, and 4 more are mutual people.
Active
Urban&Civic JJGC Limited
David Lewis Wood, William Nigel Hugill, and 4 more are mutual people.
Active
Redlawn Land Limited
David Lewis Wood, Edward Paul Farnsworth, and 4 more are mutual people.
Active
Urban&Civic Ge Estates Limited
David Lewis Wood, William Nigel Hugill, and 4 more are mutual people.
Active
Urban&Civic Longstanton Limited
David Lewis Wood, William Nigel Hugill, and 4 more are mutual people.
Active
Urban&Civic Homes Limited
David Lewis Wood, William Nigel Hugill, and 4 more are mutual people.
Active
Urban&Civic Estates Projects Limited
David Lewis Wood, William Nigel Hugill, and 4 more are mutual people.
Active
Urban&Civic Elstow Limited
David Lewis Wood, William Nigel Hugill, 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 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
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
Mr Robin Elliott Butler Appointed
1 Year 2 Months Ago on 6 Aug 2024
Mr William Nigel Hugill Appointed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 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 4 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Apr 2025
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
Appointment of Mr David Lewis Wood as a director on 6 August 2024
Submitted on 12 Aug 2024
Appointment of Mr William Nigel Hugill as a director on 6 August 2024
Submitted on 12 Aug 2024
Notification of Urban&Civic Estates Limited as a person with significant control on 6 August 2024
Submitted on 12 Aug 2024
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Repayment History
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