URBAN&CIVIC NORTH EAST LIMITED

Company summary

Company number: 03125799
Status: ACTIVE
Incorporated / age: 14 November 199530 years
Registered office: 50 New Bond Street, London, W1S 1BJ
Accounts due: 30 June 2027
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:28 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
Nature of business
Development of building projects
Previous company names
TERRACE HILL NORTH EAST LIMITED
HEATON PARK DEVELOPMENTS LIMITED
TERRACE HILL NORTH EAST LIMITED
TERRACE HILL (PALEY STREET) LIMITED
CITYWISH 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	02 Aug 2021		United Kingdom	June 1959	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
SINCLAIR, Cherie Lynda RESIGNED	Secretary	21 Nov 1995	28 Jun 1996			31 Cross Road, Wimbledon, London, SW19 1PL
WALSH, Thomas Gerard RESIGNED	Secretary	28 Jun 1996	31 Jan 2003			26 Flanders Road, Chiswick, London, W4 1NG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Nov 1995	21 Nov 1995			120 East Road, London, N1 6AA
ADAIR, Robert Fredrik Martin RESIGNED	Director	26 Mar 2002	06 Mar 2006	United Kingdom	November 1956	2 Cavaye Place, London, SW10 9PT
AUSTEN, Jonathan Martin RESIGNED	Director	03 Jun 2013	01 Jul 2016	United Kingdom	June 1956	50 New Bond Street, London, W1S 1BJ, United Kingdom
CANSICK, Thomas Robert RESIGNED	Director	21 Dec 1999	13 Nov 2002		July 1953	Stockton Grange, Harewood Avenue, Harewood, Leeds, West Yorkshire, LS17 9LA
GRUNDY, Kenneth Wright RESIGNED	Director	26 Mar 2002	31 Jul 2009		April 1944	Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
GRUNDY, Kenneth Wright RESIGNED	Director	24 May 1999	11 Jun 1999		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 Edward RESIGNED	Director	10 Jul 2000	28 Jul 2000		August 1966	57 Twilley Street, London, SW18 4NU
LEECH, Philip Alexander Jeremy RESIGNED	Director	21 Nov 1995	14 Jun 2021	England	March 1963	50 New Bond Street, London, W1S 1BJ, United Kingdom
LLEWELLYN, Hazel RESIGNED	Director	31 Mar 2000	18 Dec 2000		October 1958	99 Hardy Road, London, SW19 1JB
LLEWELLYN, Hazel RESIGNED	Director	06 Oct 1999	29 Oct 1999		October 1958	99 Hardy Road, London, SW19 1JB
PROWSE, Derek Alexander RESIGNED	Director	21 Nov 1995	01 Mar 1999	United Kingdom	October 1942	Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ
TURNBULL, Nigel James Cavers RESIGNED	Director	21 Nov 1995	22 Jan 2007	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	09 Jan 2006	01 Jul 2013	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	14 Nov 1995	21 Nov 1995			120 East Road, London, N1 6AA

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: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1959
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

SINCLAIR, Cherie Lynda RESIGNED
Role: Secretary
Appointed on: 21 Nov 1995
Resigned on: 28 Jun 1996
Address: 31 Cross Road, Wimbledon, London, SW19 1PL

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

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1995
Resigned on: 21 Nov 1995
Address: 120 East Road, London, N1 6AA

ADAIR, Robert Fredrik Martin RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 06 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Cavaye Place, London, SW10 9PT

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

CANSICK, Thomas Robert RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 13 Nov 2002
Date of birth: July 1953
Address: Stockton Grange, Harewood Avenue, Harewood, Leeds, West Yorkshire, LS17 9LA

GRUNDY, Kenneth Wright RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 31 Jul 2009
Date of birth: April 1944
Address: Benington Bury Farm, Benington, Hertfordshire, SG2 7LN

GRUNDY, Kenneth Wright RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 11 Jun 1999
Date of birth: April 1944
Address: Benington Bury Farm, Benington, Hertfordshire, SG2 7LN

LANE, Robert Edward RESIGNED
Role: Director
Appointed on: 26 Mar 2002
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

LANE, Robert Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 28 Jul 2000
Date of birth: August 1966
Address: 57 Twilley Street, London, SW18 4NU

LEECH, Philip Alexander Jeremy RESIGNED
Role: Director
Appointed on: 21 Nov 1995
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: 31 Mar 2000
Resigned on: 18 Dec 2000
Date of birth: October 1958
Address: 99 Hardy Road, London, SW19 1JB

LLEWELLYN, Hazel RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 29 Oct 1999
Date of birth: October 1958
Address: 99 Hardy Road, London, SW19 1JB

PROWSE, Derek Alexander RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 01 Mar 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: 21 Nov 1995
Resigned on: 22 Jan 2007
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WALSH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1961
Address: 26 Flanders Road, Chiswick, London, W4 1NG

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1995
Resigned on: 21 Nov 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 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)
04 Oct 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)
12 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2001	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)
02 May 2001	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 Nov 2000	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 Nov 2000	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 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2000	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 Aug 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)
25 Jun 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)
28 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 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.

Legal Entity Identifier

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