Urban&Civic Westview Investments Limited

Active02902264 Private limited company
Incorporated
24 February 1994 (32 years)
Previously known as
Westview Investments Limited (until 23 December 2015)
Terrace Hill Leasing Limited (until 5 February 1996)
Winview Limited (until 10 March 1994)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
50 New Bond Street
London
W1S 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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
15 February 2022
Appointed Butler, Robin Elliott as Director
14 June 2021
Resigned Leech, Philip Alexander Jeremy as Director
1 July 2016
Appointed Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
25 June 2015
Resigned Adair, Robert Fredrik Martin as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
1 May 2009
Appointed Austen, Jonathan Martin as Director
11 September 2006
Resigned Turnbull, Nigel James Cavers as Director
4 April 2006
Appointed Leech, Philip Alexander Jeremy as Director
9 January 2006
Appointed Walsh, Thomas Gerard as Director
31 January 2003
Resigned Walsh, Thomas Gerard as Secretary
31 January 2003
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
11 July 1996
Resigned Prowse, Derek Alexander as Director
11 July 1996
Appointed Adair, Robert Fredrik Martin as Director
28 June 1996
Appointed Walsh, Thomas Gerard as Secretary
28 June 1996
Resigned Sinclair, Cherie Lynda as Secretary
1 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
1 January 1996
Resigned Chicken, Michael John as Director
13 December 1995
Resigned Adair, Robert Fredrik Martin as Director
13 December 1995
Appointed Turnbull, Nigel James Cavers as Director
20 September 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 July 1994
Resigned Bibby, Simon Nicholas as Secretary
29 July 1994
Appointed Sinclair, Cherie Lynda as Secretary
17 March 1994
Appointed Prowse, Derek Alexander as Director
25 February 1994
Appointed Chicken, Michael John as Director
25 February 1994
Appointed Adair, Robert Fredrik Martin as Director
24 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 February 1994
Appointed Bibby, Simon Nicholas as Secretary
24 February 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability
Reg. no. Sc149799

Holdings 3

Companies where Urban&Civic Westview Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£350,871,904
Cash
£386
Profit Before Tax
£2,389,271
Current Ratio
1.0x
Return on Equity
1%

Trend

Net Assets
£0 £200.0M £400.0M 2024 2025 £350,878,831 £350,871,904
Balance sheet detail
20252024
Current Assets£42,472,684£40,083,414
Debtors£42,472,298£40,083,025
Cash£386£389
Creditors (< 1 year)£44,686,304£42,290,107
Net Current Assets(£2,213,620)(£2,206,693)
Net Assets£350,871,904£350,878,831
Shareholder Funds£350,871,904£350,878,831

Filings 121

DateDescriptionMade Up ToPagesPDF
11 March 2026Full accounts30 September 2025
16 February 2026Confirmation statement with updates4 February 2026
26 March 2025Statement of capital following an allotment of shares
25 March 2025Full accounts30 September 2024
4 February 2025Confirmation statement with no updates4 February 2025
Show all 121 filings

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