URBAN&CIVIC DEVELOPMENTS LIMITED

Company summary

Company number: 02693490
Status: ACTIVE
Incorporated / age: 4 March 199234 years
Registered office: 50 New Bond Street, London, W1S 1BJ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 09:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 New Bond Street, London, W1S 1BJ, United Kingdom
Nature of business
Development of building projects
Previous company names
TERRACE HILL DEVELOPMENTS LIMITED
TREEN DEVELOPMENTS LIMITED
BROADQUEST COMMERCIAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE	Secretary	31 Jan 2003				4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
BUTLER, Robin Elliott ACTIVE	Director	15 Feb 2022		United Kingdom	June 1959	50, New Bond Street, London, W1S 1BJ, United Kingdom
HUGILL, William Nigel ACTIVE	Director	09 Aug 2022		United Kingdom	February 1958	50, New Bond Street, London, W1S 1BJ, United Kingdom
WOOD, David Lewis ACTIVE	Director	01 Jul 2016		England	May 1971	50 New Bond Street, London, W1S 1BJ, United Kingdom
BIBBY, Simon Nicholas RESIGNED	Secretary	01 Nov 1993	29 Jul 1994			41 Tarnwood Park, London, SE9 5PA
GAN, Karen Kheg Lin RESIGNED	Secretary	05 Apr 1994	29 Jul 1994			Flat 73 Grange Gardens, The Bourne, Southgate, London, N14 6QN
SINCLAIR, Cherie Lynda RESIGNED	Secretary	29 Jul 1994	28 Jun 1996			2 Royston Lodge, 178 Effra Road, London, SW19 8PZ
TOPLAS, David Hugh Sheridan RESIGNED	Secretary		28 Feb 1994			Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
WALSH, Thomas Gerard RESIGNED	Secretary	28 Jun 1996	31 Jan 2003			26 Flanders Road, Chiswick, London, W4 1NG
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Mar 1992	27 Mar 1992			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
ADAIR, Catherine Marianne RESIGNED	Director	01 Aug 1994	10 Apr 2003		October 1958	56 Ovington Street, London, SW3 2JB
ADAIR, Marianne Brita RESIGNED	Director	01 Aug 1994	10 Apr 2003		August 1935	6 South Terrace, London, SW7 2TD
ADAIR, Robert Fredrik Martin RESIGNED	Director	27 Mar 1992	10 Apr 2003	United Kingdom	November 1956	2 Cavaye Place, London, SW10 9PT
ADAIR, Sarah Louise RESIGNED	Director	01 Apr 1996	10 Apr 2003		September 1965	2 Cavaye Place, London, SW10 9GT
AUSTEN, Jonathan Martin RESIGNED	Director	03 Jun 2013	01 Jul 2016	United Kingdom	June 1956	50 New Bond Street, London, W1S 1BJ, United Kingdom
GRUNDY, Kenneth Wright RESIGNED	Director	31 Mar 1999	31 Jul 2009		April 1944	Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
LANE, Robert Edward RESIGNED	Director	30 Jun 1995	28 Aug 2015	United Kingdom	August 1966	50 New Bond Street, London, W1S 1BJ, United Kingdom
LEECH, Philip Alexander Jeremy RESIGNED	Director	20 Dec 1994	14 Jun 2021	England	March 1963	50 New Bond Street, London, W1S 1BJ, United Kingdom
LLEWELLYN, Hazel RESIGNED	Director	28 Sep 1999	16 Jan 2003	England	October 1958	23 Pelham Road, London, SW19 1SU
PRATT, Adam John Winton RESIGNED	Director	09 Apr 1999	25 Mar 2019	United Kingdom	January 1964	The Beeches, Stanton St. Bernard, Marlborough, Wiltshire, SN8 4LP
PROWSE, Derek Alexander RESIGNED	Director	27 Mar 1992	15 Jun 1999	United Kingdom	October 1942	Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ
TURNBULL, Nigel James Cavers RESIGNED	Director	15 Dec 1994	29 Apr 2010	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WAKEFIELD, Nigel Mark RESIGNED	Director	23 Dec 2002	04 Nov 2025	England	August 1968	50 New Bond Street, London, W1S 1BJ, United Kingdom
WALSH, Thomas Gerard RESIGNED	Director	11 Dec 2006	01 Jul 2013	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	04 Mar 1992	27 Feb 1992			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2003
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

BUTLER, Robin Elliott ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 50, New Bond Street, London, W1S 1BJ, United Kingdom

HUGILL, William Nigel ACTIVE
Role: Director
Appointed on: 09 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 50, New Bond Street, London, W1S 1BJ, United Kingdom

WOOD, David Lewis ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1971
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

BIBBY, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 29 Jul 1994
Address: 41 Tarnwood Park, London, SE9 5PA

GAN, Karen Kheg Lin RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 29 Jul 1994
Address: Flat 73 Grange Gardens, The Bourne, Southgate, London, N14 6QN

SINCLAIR, Cherie Lynda RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 28 Jun 1996
Address: 2 Royston Lodge, 178 Effra Road, London, SW19 8PZ

TOPLAS, David Hugh Sheridan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

WALSH, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 31 Jan 2003
Address: 26 Flanders Road, Chiswick, London, W4 1NG

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1992
Resigned on: 27 Mar 1992
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

ADAIR, Catherine Marianne RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 10 Apr 2003
Date of birth: October 1958
Address: 56 Ovington Street, London, SW3 2JB

ADAIR, Marianne Brita RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 10 Apr 2003
Date of birth: August 1935
Address: 6 South Terrace, London, SW7 2TD

ADAIR, Robert Fredrik Martin RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 10 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Cavaye Place, London, SW10 9PT

ADAIR, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 10 Apr 2003
Date of birth: September 1965
Address: 2 Cavaye Place, London, SW10 9GT

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

GRUNDY, Kenneth Wright RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Jul 2009
Date of birth: April 1944
Address: Benington Bury Farm, Benington, Hertfordshire, SG2 7LN

LANE, Robert Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

LEECH, Philip Alexander Jeremy RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: March 1963
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

LLEWELLYN, Hazel RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 16 Jan 2003
Country of Residence: England
Date of birth: October 1958
Address: 23 Pelham Road, London, SW19 1SU

PRATT, Adam John Winton RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 25 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Beeches, Stanton St. Bernard, Marlborough, Wiltshire, SN8 4LP

PROWSE, Derek Alexander RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 15 Jun 1999
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 29 Apr 2010
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WAKEFIELD, Nigel Mark RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 04 Nov 2025
Country of Residence: England
Date of birth: August 1968
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

WALSH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1961
Address: 26 Flanders Road, Chiswick, London, W4 1NG

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1992
Resigned on: 27 Feb 1992
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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