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Buying and selling of own real estate · London

Urban&Civic Llanwern

Urban&Civic Llanwern Limited

ActiveFiled as a small companyCompany only24 years on the register

Private limited company registered in London, classed under “Buying and selling of own real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Accounts for a small company made up to 30 September 2025
  2. Address
    Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 10 June 2025
  3. Directors
    Termination of appointment of Martin Rowland Richmond as a director on 21 May 2025
  4. Accounts
    Accounts for a dormant company made up to 30 September 2024
  5. Name
    Certificate of change of name (and 1 more like it since 8 April 2004)
  6. Accounts
    Current accounting period extended from 31 March 2024 to 30 September 2024
  7. Address
    Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 14 August 2024
  8. Address
    Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 12 August 2024
  9. Ownership
    Notification of Urban&Civic Estates Limited as a person with significant control on 6 August 2024
  10. Ownership
    Withdrawal of a person with significant control statement on 12 August 2024
  11. Directors
    Appointment of Mr Robin Elliott Butler as a director on 6 August 2024
  12. Directors
    Appointment of Mr William Nigel Hugill as a director on 6 August 2024
  13. 26 earlier
    1. Directors
      Appointment of Mr David Lewis Wood as a director on 6 August 2024
    2. Directors
      Termination of appointment of Edward Paul Farnsworth as a director on 6 August 2024
    3. Directors
      Director's details changed for Mr Martin Rowland Richmond on 4 June 2024
    4. Accounts
      Accounts for a dormant company made up to 31 March 2023
    5. Accounts
      Accounts for a dormant company made up to 31 March 2022
    6. Directors
      Appointment of Mr Adrian Robert Clack as a director on 28 June 2022
    7. Directors
      Termination of appointment of Ian Hardwick as a director on 28 June 2022
    8. Address
      Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park W…
    9. Accounts
      Full accounts made up to 31 March 2021
    10. Directors
      Termination of appointment of Craig David Luttman as a director on 24 August 2021
    11. Accounts
      Full accounts made up to 31 March 2020
    12. Directors
      Appointment of Mr Ian Hardwick as a director on 15 September 2020
    13. Directors
      Termination of appointment of Gregg Spencer Wilkinson as a director on 15 September 2020
    14. Accounts
      Full accounts made up to 31 March 2019
    15. Directors
      Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018
    16. Directors
      Termination of appointment of Stephen Andrew Burnett as a secretary on 30 November 2018
    17. Directors
      Appointment of Mr Martin Rowland Richmond as a director on 3 December 2018
    18. Directors
      Termination of appointment of Waqar Ahmed as a director on 3 December 2018
    19. Accounts
      Full accounts made up to 31 March 2018
    20. Ownership
      Notification of a person with significant control statement
    21. Ownership
      Cessation of Gw 305 Limited as a person with significant control on 29 August 2018
    22. Directors
      Director's details changed for Mr Waqar Ahmed on 11 April 2018
    23. Directors
      Director's details changed for Mr Edward Paul Farnsworth on 11 April 2018
    24. Directors
      Director's details changed for Mr Craig David Luttman on 11 April 2018
    25. Directors
      Appointment of Mr Craig David Luttman as a director on 15 January 2018
    26. Directors
      Appointment of Mr Edward Paul Farnsworth as a director on 15 January 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Urban&Civic Llanwern do?

Private limited company registered in London, classed under “Buying and selling of own real estate”.

›How much turnover does Urban&Civic Llanwern make?

Answered in the full report

›Is Urban&Civic Llanwern profitable?

Urban&Civic Llanwern's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Urban&Civic Llanwern?

Its directors are Robin Elliott Butler, Adrian Robert Clack, William Nigel Hugill, David Lewis Wood. Its owners are shown to subscribers.

›Where is Urban&Civic Llanwern based?

Its registered office is 50 New Bond Street, London, W1S 1BJ, in London.

›When was Urban&Civic Llanwern founded?

Urban&Civic Llanwern Limited was incorporated on 25 June 2002.

›Is Urban&Civic Llanwern still trading?

The register lists Urban&Civic Llanwern Limited as active.

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