URBAN&CIVIC GROUP LIMITED (03047676)

URBAN&CIVIC GROUP LIMITED

Company summary

Company number: 03047676
Status: ACTIVE
Incorporated / age: 19 April 199531 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 26 August 2026 at 05:56 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
Other service activities n.e.c.
Previous company names
TERRACE HILL LIMITED
NICEWAY INVESTMENTS 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	16 Jun 2016		England	June 1959	50 New Bond Street, London, W1S 1BJ, United Kingdom
HUGILL, William Nigel ACTIVE	Director	20 May 2020		England	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
SINCLAIR, Cherie Lynda RESIGNED	Secretary	01 May 1995	28 Jun 1996			2 Royston Lodge, 178 Effra Road, London, SW19 8PZ
WALSH, Thomas Gerard RESIGNED	Secretary	28 Jun 1996	31 Jan 2003			26 Flanders Road, Chiswick, London, W4 1NG
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Apr 1995	01 May 1995			788-790 Finchley Road, London, NW11 7TJ
ADAIR, Robert Fredrik Martin RESIGNED	Director	01 May 1995	02 Feb 2006	United Kingdom	November 1956	2 Cavaye Place, London, SW10 9PT
AUSTEN, Jonathan Martin RESIGNED	Director	29 Apr 2009	01 Jul 2016	United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
BEAVEN, Eric Normann RESIGNED	Director	02 Feb 2006	20 Apr 2012	United Kingdom	December 1959	28 Walkwood Rise, Beaconsfield, HP9 1TU
CADMAN, David Henry RESIGNED	Director	01 Nov 1995	31 Jan 2002		November 1939	Saltwood House, Saltwood, Kent, CT21 4QA
GRUNDY, Kenneth Wright RESIGNED	Director	18 Jun 2001	31 Jul 2009		April 1944	Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
GRUNDY, Kenneth Wright RESIGNED	Director	31 Mar 2000	28 Jul 2000		April 1944	Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
LANE, Robert Edward RESIGNED	Director	26 Mar 2002	28 Aug 2015	United Kingdom	August 1966	50 New Bond Street, London, W1S 1BJ, United Kingdom
LANE, Robert RESIGNED	Director	25 Aug 2000	01 Mar 2001		August 1966	1 Portland Place, London, W1B 1PN
LANE, Robert Edward RESIGNED	Director	10 Jul 2000	28 Jul 2000		August 1966	57 Twilley Street, London, SW18 4NU
LANE, Robert Edward RESIGNED	Director	17 May 1999	03 Dec 1999		August 1966	57 Twilley Street, London, SW18 4NU
LEECH, Philip Alexander Jeremy RESIGNED	Director	26 Mar 2002	14 Jun 2021	England	March 1963	50 New Bond Street, London, W1S 1BJ, United Kingdom
LITTLEHALES, Philip RESIGNED	Director	02 Feb 2006	07 Jan 2014	United Kingdom	May 1966	23 Delaford Street, London, SW6 5LT
LLEWELLYN, Hazel RESIGNED	Director	30 May 2002	16 Jan 2003	England	October 1958	23 Pelham Road, London, SW19 1SU
MCEWAN, Duncan Stirling RESIGNED	Director	02 Feb 2006	29 Jan 2015	England	August 1964	Wellington Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6RJ
PRATT, Adam John Winton RESIGNED	Director	05 Jul 2005	25 Mar 2019	United Kingdom	January 1964	The Beeches, Stanton St. Bernard, Marlborough, Wiltshire, SN8 4LP
PROWSE, Derek Alexander RESIGNED	Director	01 May 1995	15 Jun 1999	United Kingdom	October 1942	Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ
TURNBULL, Nigel James Cavers RESIGNED	Director	01 May 1995	14 May 2008	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
VICKERMAN, Martin Chritchley RESIGNED	Director	02 Feb 2006	31 Mar 2011	England	July 1962	3 High Row, Melsonby, Richmond, North Yorkshire, DL10 5NA
WAKEFIELD, Nigel RESIGNED	Director	23 Dec 2002	24 Mar 2003	United Kingdom	August 1968	105 Duke Road, London, W4 2BX
WALSH, Thomas Gerard RESIGNED	Director	26 Mar 2002	01 Jul 2013	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
WOOD, David Lewis RESIGNED	Director	16 Jun 2016	22 Dec 2016	England	May 1971	50 New Bond Street, London, W1S 1BJ, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	19 Apr 1995	01 May 1995			788-790 Finchley Road, London, NW11 7TJ

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: 16 Jun 2016
Country of Residence: England
Date of birth: June 1959
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

HUGILL, William Nigel ACTIVE
Role: Director
Appointed on: 20 May 2020
Country of Residence: England
Date of birth: February 1958
Address: 50, New Bond Street, London, W1S 1BJ, United Kingdom

WOOD, David Lewis

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	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)
15 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2005	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)
10 Sep 2004	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 Mar 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)
26 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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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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

16 Jun 2016

England

June 1959

50 New Bond Street, London, W1S 1BJ, United Kingdom

HUGILL, William Nigel ACTIVE

Director

20 May 2020

England

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

SINCLAIR, Cherie Lynda RESIGNED

Secretary

01 May 1995

28 Jun 1996

2 Royston Lodge, 178 Effra Road, London, SW19 8PZ

WALSH, Thomas Gerard RESIGNED

Secretary

28 Jun 1996

31 Jan 2003

26 Flanders Road, Chiswick, London, W4 1NG

TEMPLE SECRETARIES LIMITED RESIGNED

Nominee Secretary

19 Apr 1995

01 May 1995

788-790 Finchley Road, London, NW11 7TJ

ADAIR, Robert Fredrik Martin RESIGNED

Director

01 May 1995

02 Feb 2006

United Kingdom

November 1956

2 Cavaye Place, London, SW10 9PT

AUSTEN, Jonathan Martin RESIGNED

Director

29 Apr 2009

01 Jul 2016

United Kingdom

June 1956

Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

BEAVEN, Eric Normann RESIGNED

Director

02 Feb 2006

20 Apr 2012

United Kingdom

December 1959

28 Walkwood Rise, Beaconsfield, HP9 1TU

CADMAN, David Henry RESIGNED

Director

01 Nov 1995

31 Jan 2002

November 1939

Saltwood House, Saltwood, Kent, CT21 4QA

GRUNDY, Kenneth Wright RESIGNED

Director

18 Jun 2001

31 Jul 2009

April 1944

Benington Bury Farm, Benington, Hertfordshire, SG2 7LN

GRUNDY, Kenneth Wright RESIGNED

Director

31 Mar 2000

28 Jul 2000

April 1944

Benington Bury Farm, Benington, Hertfordshire, SG2 7LN

LANE, Robert Edward RESIGNED

Director

26 Mar 2002

28 Aug 2015

United Kingdom

August 1966

50 New Bond Street, London, W1S 1BJ, United Kingdom

LANE, Robert RESIGNED

Director

25 Aug 2000

01 Mar 2001

August 1966

1 Portland Place, London, W1B 1PN

LANE, Robert Edward RESIGNED

Director

10 Jul 2000

28 Jul 2000

August 1966

57 Twilley Street, London, SW18 4NU

LANE, Robert Edward RESIGNED

Director

17 May 1999

03 Dec 1999

August 1966

57 Twilley Street, London, SW18 4NU

LEECH, Philip Alexander Jeremy RESIGNED

Director

26 Mar 2002

14 Jun 2021

England

March 1963

50 New Bond Street, London, W1S 1BJ, United Kingdom

LITTLEHALES, Philip RESIGNED

Director

02 Feb 2006

07 Jan 2014

United Kingdom

May 1966

23 Delaford Street, London, SW6 5LT

LLEWELLYN, Hazel RESIGNED

Director

30 May 2002

16 Jan 2003

England

October 1958

23 Pelham Road, London, SW19 1SU

MCEWAN, Duncan Stirling RESIGNED

Director

02 Feb 2006

29 Jan 2015

England

August 1964

Wellington Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6RJ

PRATT, Adam John Winton RESIGNED

Director

05 Jul 2005

25 Mar 2019

United Kingdom

January 1964

The Beeches, Stanton St. Bernard, Marlborough, Wiltshire, SN8 4LP

PROWSE, Derek Alexander RESIGNED

Director

01 May 1995

15 Jun 1999

United Kingdom

October 1942

Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ

TURNBULL, Nigel James Cavers RESIGNED

Director

01 May 1995

14 May 2008

England

May 1943

17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

VICKERMAN, Martin Chritchley RESIGNED

Director

02 Feb 2006

31 Mar 2011

England

July 1962

3 High Row, Melsonby, Richmond, North Yorkshire, DL10 5NA

WAKEFIELD, Nigel RESIGNED

Director

23 Dec 2002

24 Mar 2003

United Kingdom

August 1968

105 Duke Road, London, W4 2BX

WALSH, Thomas Gerard RESIGNED

Director

26 Mar 2002

01 Jul 2013

England

July 1961

26 Flanders Road, Chiswick, London, W4 1NG

WOOD, David Lewis RESIGNED

Director

16 Jun 2016

22 Dec 2016

England

May 1971

50 New Bond Street, London, W1S 1BJ, United Kingdom

COMPANY DIRECTORS LIMITED RESIGNED

Nominee Director

19 Apr 1995

01 May 1995

788-790 Finchley Road, London, NW11 7TJ