Urban&Civic (Bradford) Limited

Active03103400 Private limited company
Incorporated
13 September 1995 (31 years)
Previously known as
Terrace Hill Feethams Limited (until 2 March 2015)
NC (Res) Limited (until 7 January 2015)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
20 June 2021
Resigned Leech, Philip Alexander Jeremy as Director
23 February 2021
Resigned Williams, Heather Jane as Director
26 July 2018
Appointed Williams, Heather Jane as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
22 June 2016
Appointed Hugill, William Nigel as Director
22 June 2016
Appointed Wood, David Lewis as Director
22 June 2016
Appointed Butler, Robin Elliott as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
28 June 2013
Appointed Leech, Philip Alexander Jeremy as Director
28 June 2013
Resigned Kelly, Miranda Anne as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
6 July 2009
Appointed Walsh, Thomas Gerard as Director
6 July 2009
Resigned Wilson, Alistair Barclay as Director
15 June 2007
Appointed Wilson, Alistair Barclay as Director
15 June 2007
Resigned Macdonald, Donald Ross as Director
23 December 2002
Resigned Cufley, Sean Dominic Hardy as Director
14 September 2000
Appointed Cufley, Sean Dominic Hardy as Director
14 September 2000
Appointed Macdonald, Donald Ross as Director
14 September 2000
Appointed Kelly, Miranda Anne as Director
14 September 2000
Resigned Wilson, Alistair Barclay as Director
31 May 2000
Resigned Gordon, Alastair James as Director
1 September 1999
Appointed Wilson, Alistair Barclay as Director
31 August 1999
Resigned Gibson, Robin Edward as Director
19 February 1999
Resigned Ross, Eric Hugh as Director
30 March 1998
Resigned Ginn, Tracey Margaret as Director
12 December 1997
Resigned Chicken, Michael John as Director
12 December 1997
Appointed Gibson, Robin Edward as Director
29 September 1996
Resigned Macdonald, Donald Ross as Director
13 October 1995
Resigned Campbell, Graeme Lyon as Director
13 September 1995
Resigned Mabbott, Stephen as Nominee Director
13 September 1995
Appointed Campbell, Graeme Lyon as Director
13 September 1995
Resigned Reid, Brian as Nominee Director
13 September 1995
Appointed Macdonald, Donald Ross as Director
13 September 1995
Appointed Reid, Brian as Nominee Director
13 September 1995
Appointed Chicken, Michael John as Director
13 September 1995
Appointed Mabbott, Stephen as Nominee Director
13 September 1995
Appointed Ginn, Tracey Margaret as Director
13 September 1995
Resigned Reid, Brian as Nominee Secretary
13 September 1995
Appointed Ross, Eric Hugh as Director
13 September 1995
Appointed Reid, Brian as Nominee Secretary
13 September 1995
Appointed Gordon, Alastair James as Director
13 September 1995
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. Sc149799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Accounts filing
25 April 2026Audit exemption subsidiary accounts30 September 2025
18 February 2026Director's details changed
Show all recent filings

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