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Urban&Civic Developments Limited
- Incorporated
- 4 March 1992 (34 years)
- Previously known as
- Terrace Hill Developments Limited (until 23 December 2015)Treen Developments Limited (until 24 January 1994)Broadquest Commercial Limited (until 6 April 1992)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 24
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 23
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2022
British
Born February 1958 (68)
Director · Appointed 15 February 2022
British
Born June 1959 (67)
Director · Appointed 1 July 2016
British
Born May 1971 (55)
Corporate Secretary · Appointed 31 January 2003
Officer history (21 former)
4 November 2025
9 August 2022
15 February 2022
14 June 2021
25 March 2019
1 July 2016
1 July 2016
28 August 2015
1 July 2013
3 June 2013
29 April 2010
31 July 2009
11 December 2006
10 April 2003
10 April 2003
Resigned Adair, Sarah Louise as Director
10 April 2003
Resigned Adair, Marianne Brita as Director
10 April 2003
31 January 2003
31 January 2003
16 January 2003
23 December 2002
28 September 1999
15 June 1999
9 April 1999
31 March 1999
28 June 1996
28 June 1996
1 April 1996
Appointed Adair, Sarah Louise as Director
30 June 1995
20 December 1994
15 December 1994
1 August 1994
1 August 1994
Appointed Adair, Marianne Brita as Director
29 July 1994
29 July 1994
29 July 1994
5 April 1994
28 February 1994
1 November 1993
27 March 1992
27 March 1992
27 March 1992
4 March 1992
4 March 1992
27 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability
Reg. no. 03047676
Holdings 2
Companies where Urban&Civic Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- (£9,008,930)
- Cash
- £11,815
- Profit Before Tax
- (£5)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £798,798 | £622,252 |
| Debtors | £786,983 | £621,897 |
| Cash | £11,815 | £355 |
| Creditors (< 1 year) | £9,807,730 | £9,631,179 |
| Net Current Assets | (£9,008,932) | (£9,008,927) |
| Net Assets | (£9,008,930) | (£9,008,925) |
| Shareholder Funds | (£9,008,930) | (£9,008,925) |
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 14 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 24 March 2025 | Full accounts | 30 September 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 4 February 2025 |
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