Website & contact details
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Urban&Civic North East Limited
- Incorporated
- 14 November 1995 (30 years)
- Previously known as
- Terrace Hill North East Limited (until 23 December 2015)Heaton Park Developments Limited (until 14 August 2009)Terrace Hill North East Limited (until 30 July 2009)Earlier: Terrace Hill (Paley Street) Limited, Citywish Limited
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 36
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 31
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2021
British
Born June 1959 (67)
Director · Appointed 1 July 2016
British
Born May 1971 (55)
Corporate Secretary · Appointed 31 January 2003
Officer history (17 former)
2 August 2021
14 June 2021
1 July 2016
1 July 2016
28 August 2015
1 July 2013
3 June 2013
31 July 2009
22 January 2007
6 March 2006
9 January 2006
31 January 2003
31 January 2003
13 November 2002
Resigned Cansick, Thomas Robert as Director
26 March 2002
26 March 2002
26 March 2002
18 December 2000
28 July 2000
10 July 2000
31 March 2000
21 December 1999
Appointed Cansick, Thomas Robert as Director
29 October 1999
6 October 1999
11 June 1999
24 May 1999
1 March 1999
28 June 1996
28 June 1996
21 November 1995
21 November 1995
21 November 1995
21 November 1995
21 November 1995
21 November 1995
14 November 1995
14 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03047676
Holdings 5
Companies where Urban&Civic North East Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 14 November 2025 |
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