Urban&Civic Galashiels No.2 Limited

Active05647842 Private limited company
Incorporated
7 December 2005 (20 years)
Previously known as
Terrace Hill (Galashiels) No. 2 Limited (until 20 November 2015)
Industry
Development of building projects (41100)
Directors
Owned by
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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2021
Also at Waterbeach Estate Management Company Limited, Priors Hall Park Management Limited, Urban&Civic St Neots East Limited · more companies
British
Born June 1959 (67)
Director · Appointed 1 July 2016
Also at Urban&Civic Living BTR Waterbeach Operations Limited, Urban&Civic Living BTR Waterbeach Limited, Urban&Civic Alconbury Limited · more companies
British
Born May 1971 (55)
Corporate Secretary · Appointed 8 December 2005
Also at Urban&Civic Alconbury Limited, Urban&Civic Rugby Limited, Waterbeach Estate Management Company Limited · more companies
Officer history (6 former)
16 December 2021
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
1 July 2013
Resigned Walsh, Thomas Gerard as Director
30 August 2011
Appointed Austen, Jonathan Martin as Director
11 September 2006
Resigned Turnbull, Nigel James Cavers as Director
8 December 2005
Appointed Walsh, Thomas Gerard as Director
8 December 2005
Appointed Turnbull, Nigel James Cavers as Director
8 December 2005
Appointed Leech, Philip Alexander Jeremy as Director
8 December 2005
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
8 December 2005
Resigned Sf Secretaries Limited as Corporate Secretary
8 December 2005
Resigned Sf Secretaries Limited as Corporate Nominee Director
7 December 2005
Appointed Sf Secretaries Limited as Corporate Secretary
7 December 2005
Appointed Sf Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03125799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Other filing
25 April 2026Accounts filing
25 April 2026Other filing
25 April 2026Audit exemption subsidiary accounts30 September 2025
5 January 2026Confirmation statement with no updates7 December 2025
Show all recent filings

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