URBAN&CIVIC GE ESTATES LIMITED
Buying and selling of own real estate
URBAN&CIVIC GE ESTATES LIMITED
Buying and selling of own real estate
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
50 New Bond Street London W1S 1BJ England
Telephone
0148 041 3141Website
urbanandcivic.comReports
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£43.58M
Net Assets
£184.49M
Total Liabilities
£149.43M
Turnover
£53.04M
Employees
45
Debt Ratio
45%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian Robert Clack | Director | British | England | 28 Jun 2022 | Active |
| David Lewis Wood | Director | British | England | 6 Aug 2024 | Active |
| David Llewelyn Morris | Director | British | England | 5 Jun 2025 | Active |
| Myron Osborne | Director | British | England | 5 Jun 2025 | Active |
| Robin Elliott Butler | Director | British | United Kingdom | 6 Aug 2024 | Active |
| William Nigel Hugill | Director | British | England | 6 Aug 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Urban&civic Estates Land Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gallagher Estates No. 2 Limited
Ceased 16 Mar 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-14 with no updates | View(3 pages) |
| 1 Jul 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(29 pages) |
| 6 Jun 2025 | Officers | Appointment of Mr David Llewelyn Morris as director on 2025-06-05 | View(2 pages) |
| 5 Jun 2025 | Officers | Appointment of Mr Myron Osborne as director on 2025-06-05 | View(2 pages) |
| 5 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-12-14 with no updates
Appointment of Mr David Llewelyn Morris as director on 2025-06-05
Appointment of Mr Myron Osborne as director on 2025-06-05
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-14 with no updates
1 months ago on 14 Jan 2026
Annual accounts made up to 2024-09-30
8 months ago on 1 Jul 2025
Appointment of Mr David Llewelyn Morris as director on 2025-06-05
9 months ago on 6 Jun 2025
Appointment of Mr Myron Osborne as director on 2025-06-05
9 months ago on 5 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 5 Jun 2025
