Urban&Civic Longstanton Limited

Active03538959 Private limited company
Incorporated
26 March 1998 (28 years)
Previously known as
Gallagher Longstanton Limited (until 16 September 2024)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
21 May 2025
Resigned Richmond, Martin Rowland as Director
21 May 2025
Resigned Clack, Adrian Robert as Director
6 August 2024
Appointed Butler, Robin Elliott as Director
6 August 2024
Resigned Farnsworth, Edward Paul as Director
6 August 2024
Appointed Wood, David Lewis as Director
6 August 2024
Appointed Hugill, William Nigel as Director
28 June 2022
Resigned Hardwick, Ian as Director
28 June 2022
Appointed Clack, Adrian Robert as Director
24 August 2021
Resigned Luttman, Craig David as Director
15 September 2020
Appointed Hardwick, Ian as Director
15 September 2020
Resigned Wilkinson, Gregg Spencer as Director
3 December 2018
Appointed Richmond, Martin Rowland as Director
3 December 2018
Resigned Nicholls, Thomas Matthew as Director
3 December 2018
Resigned Ahmed, Waqar as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Secretary
15 January 2018
Appointed Luttman, Craig David as Director
15 January 2018
Appointed Farnsworth, Edward Paul as Director
20 December 2017
Resigned Geoghegan, Jerome Patrick as Director
23 June 2017
Appointed Nicholls, Thomas Matthew as Director
1 February 2017
Appointed Geoghegan, Jerome Patrick as Director
1 February 2017
Appointed Wilkinson, Gregg Spencer as Director
1 February 2017
Resigned Gosling, Geoffrey Hugh as Director
1 February 2017
Appointed Ahmed, Waqar as Director
1 February 2017
Appointed Burnett, Stephen Andrew as Director
1 February 2017
1 November 2001
Appointed Gosling, Geoffrey Hugh as Director
17 January 2000
Appointed Burnett, Stephen Andrew as Secretary
17 January 2000
Resigned Dyte, Rita Marie as Secretary
14 January 2000
Resigned Glaister, Harold Peter Dilworth as Director
14 April 1998
26 March 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 March 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 March 1998
Appointed Glaister, Harold Peter Dilworth as Director
26 March 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 March 1998
Appointed Dyte, Rita Marie as Secretary
26 March 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15667212
Former controllers (1)
1 February 2017
Ceased London & Quadrant Housing Trust — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£811,228
Cash
£48,074
Profit Before Tax
(£136,266)
Current Ratio
1.1x
Return on Equity
-17%
Balance sheet detail
2025
Current Assets£7,231,225
Debtors£7,183,151
Cash£48,074
Creditors (< 1 year)£6,419,997
Net Current Assets£811,228
Net Assets£811,228
Shareholder Funds£811,228

Filings 132

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
11 March 2026Accounts for a small company30 September 2025
1 July 2025Accounts for a small company30 September 2024
5 June 2025Registered office address changed
2 June 2025Termination of appointment of a director
Show all 132 filings

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