Introduction
Watch Company
U
URBAN&CIVIC (BRADFORD) LIMITED
URBAN&CIVIC (BRADFORD) LIMITED is an active company incorporated on 13 September 1995 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. URBAN&CIVIC (BRADFORD) LIMITED was registered 30 years ago.(SIC: 41100)
Status
active
Active since 30 years ago
Company No
03103400
LTD Company
Age
30 Years
Incorporated 13 September 1995
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
TERRACE HILL FEETHAMS LIMITED
From: 7 January 2015To: 2 March 2015
NC (RES) LIMITED
From: 13 September 1995To: 7 January 2015
Address
50 New Bond Street London, W1S 1BJ,
Previous Addresses
Residential Suite C/O Terrace Hill Group Plc No 1 Portland Place London W1B 1PN
From: 13 September 1995To: 10 June 2015
14 key events • 1995 - 2021
Funding Officers Ownership
Company Founded
Sept 95
Incorporation Company
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
23
4 Active
19 Resigned
Name
Role
Appointed
Status
URBAN&CIVIC (SECRETARIES) LIMITED
Active115 George Street, EdinburghEH2 4JN
Corporate secretary
Appointed 13 Sept 1995
URBAN&CIVIC (SECRETARIES) LIMITED
115 George Street, EdinburghEH2 4JN
Corporate secretary
13 Sept 1995
Active
BUTLER, Robin Elliott
ActiveLondonW1S 1BJ
Born June 1959
Director
Appointed 22 Jun 2016
BUTLER, Robin Elliott
LondonW1S 1BJ
Born June 1959
Director
22 Jun 2016
Active
HUGILL, William Nigel
ActiveLondonW1S 1BJ
Born February 1958
Director
Appointed 22 Jun 2016
HUGILL, William Nigel
LondonW1S 1BJ
Born February 1958
Director
22 Jun 2016
Active
WOOD, David Lewis
ActiveLondonW1S 1BJ
Born May 1971
Director
Appointed 22 Jun 2016
WOOD, David Lewis
LondonW1S 1BJ
Born May 1971
Director
22 Jun 2016
Active
REID, Brian
Resigned5 Logie Mill, EdinburghEH7 4HH
Nominee secretary
Appointed 13 Sept 1995
Resigned 13 Sept 1995
REID, Brian
5 Logie Mill, EdinburghEH7 4HH
Nominee secretary
13 Sept 1995
Resigned 13 Sept 1995
Resigned
AUSTEN, Jonathan Martin
ResignedLondonW1S 1BJ
Born June 1956
Director
Appointed 03 Jun 2013
Resigned 01 Jul 2016
AUSTEN, Jonathan Martin
LondonW1S 1BJ
Born June 1956
Director
03 Jun 2013
Resigned 01 Jul 2016
Resigned
CAMPBELL, Graeme Lyon
Resigned3 Capel Avenue, GlasgowG77 6EL
Born March 1954
Director
Appointed 13 Sept 1995
Resigned 13 Oct 1995
CAMPBELL, Graeme Lyon
3 Capel Avenue, GlasgowG77 6EL
Born March 1954
Director
13 Sept 1995
Resigned 13 Oct 1995
Resigned
CHICKEN, Michael John
ResignedFlat 1/34 Harcourt Terrace, LondonSW10 9JR
Born May 1960
Director
Appointed 13 Sept 1995
Resigned 12 Dec 1997
CHICKEN, Michael John
Flat 1/34 Harcourt Terrace, LondonSW10 9JR
Born May 1960
Director
13 Sept 1995
Resigned 12 Dec 1997
Resigned
CUFLEY, Sean Dominic Hardy
ResignedBank Cottage Haywards Heath Road, Haywards HeathRH17 6NF
Born November 1955
Director
Appointed 14 Sept 2000
Resigned 23 Dec 2002
CUFLEY, Sean Dominic Hardy
Bank Cottage Haywards Heath Road, Haywards HeathRH17 6NF
Born November 1955
Director
14 Sept 2000
Resigned 23 Dec 2002
Resigned
GIBSON, Robin Edward
Resigned410 Nelson House, LondonSW1V 3NZ
Born August 1965
Director
Appointed 12 Dec 1997
Resigned 31 Aug 1999
GIBSON, Robin Edward
410 Nelson House, LondonSW1V 3NZ
Born August 1965
Director
12 Dec 1997
Resigned 31 Aug 1999
Resigned
GINN, Tracey Margaret
Resigned1 Crown Terrace, GlasgowG12 1UZ
Born November 1964
Director
Appointed 13 Sept 1995
Resigned 30 Mar 1998
GINN, Tracey Margaret
1 Crown Terrace, GlasgowG12 1UZ
Born November 1964
Director
13 Sept 1995
Resigned 30 Mar 1998
Resigned
GORDON, Alastair James
ResignedPitfar Lodge, DollarFK14 7NS
Born June 1941
Director
Appointed 13 Sept 1995
Resigned 31 May 2000
GORDON, Alastair James
Pitfar Lodge, DollarFK14 7NS
Born June 1941
Director
13 Sept 1995
Resigned 31 May 2000
Resigned
KELLY, Miranda Anne
Resigned21 Rozelle Avenue, GlasgowG77 6YS
Born March 1970
Director
Appointed 14 Sept 2000
Resigned 28 Jun 2013
KELLY, Miranda Anne
21 Rozelle Avenue, GlasgowG77 6YS
Born March 1970
Director
14 Sept 2000
Resigned 28 Jun 2013
Resigned
LEECH, Philip Alexander Jeremy
ResignedLondonW1S 1BJ
Born March 1963
Director
Appointed 28 Jun 2013
Resigned 20 Jun 2021
LEECH, Philip Alexander Jeremy
LondonW1S 1BJ
Born March 1963
Director
28 Jun 2013
Resigned 20 Jun 2021
Resigned
MABBOTT, Stephen
Resigned14 Mitchell Lane, GlasgowG1 3NU
Born November 1950
Nominee director
Appointed 13 Sept 1995
Resigned 13 Sept 1995
MABBOTT, Stephen
14 Mitchell Lane, GlasgowG1 3NU
Born November 1950
Nominee director
13 Sept 1995
Resigned 13 Sept 1995
Resigned
MACDONALD, Donald Ross
ResignedFlat 2r, 37 Bellshaugh Gardens, GlasgowG12 0SA
Born June 1938
Director
Appointed 14 Sept 2000
Resigned 15 Jun 2007
MACDONALD, Donald Ross
Flat 2r, 37 Bellshaugh Gardens, GlasgowG12 0SA
Born June 1938
Director
14 Sept 2000
Resigned 15 Jun 2007
Resigned
MACDONALD, Donald Ross
ResignedFlat 2r, 37 Bellshaugh Gardens, GlasgowG12 0SA
Born June 1938
Director
Appointed 13 Sept 1995
Resigned 29 Sept 1996
MACDONALD, Donald Ross
Flat 2r, 37 Bellshaugh Gardens, GlasgowG12 0SA
Born June 1938
Director
13 Sept 1995
Resigned 29 Sept 1996
Resigned
REID, Brian
Resigned5 Logie Mill, EdinburghEH7 4HH
Nominee director
Appointed 13 Sept 1995
Resigned 13 Sept 1995
REID, Brian
5 Logie Mill, EdinburghEH7 4HH
Nominee director
13 Sept 1995
Resigned 13 Sept 1995
Resigned
ROSS, Eric Hugh
Resigned2 Walton Avenue, GlasgowG77 6ET
Born September 1951
Director
Appointed 13 Sept 1995
Resigned 19 Feb 1999
ROSS, Eric Hugh
2 Walton Avenue, GlasgowG77 6ET
Born September 1951
Director
13 Sept 1995
Resigned 19 Feb 1999
Resigned
WALSH, Thomas Gerard
Resigned26 Flanders Road, LondonW4 1NG
Born July 1961
Director
Appointed 06 Jul 2009
Resigned 01 Jul 2013
WALSH, Thomas Gerard
26 Flanders Road, LondonW4 1NG
Born July 1961
Director
06 Jul 2009
Resigned 01 Jul 2013
Resigned
WILLIAMS, Heather Jane
ResignedNew Bond Street, LondonW1S 1BJ
Born August 1968
Director
Appointed 26 Jul 2018
Resigned 23 Feb 2021
WILLIAMS, Heather Jane
New Bond Street, LondonW1S 1BJ
Born August 1968
Director
26 Jul 2018
Resigned 23 Feb 2021
Resigned
WILSON, Alistair Barclay
Resigned19 Cauldstream Place, GlasgowG62 7NL
Born August 1942
Director
Appointed 15 Jun 2007
Resigned 06 Jul 2009
WILSON, Alistair Barclay
19 Cauldstream Place, GlasgowG62 7NL
Born August 1942
Director
15 Jun 2007
Resigned 06 Jul 2009
Resigned
WILSON, Alistair Barclay
Resigned19 Cauldstream Place, GlasgowG62 7NL
Born August 1942
Director
Appointed 01 Sept 1999
Resigned 14 Sept 2000
WILSON, Alistair Barclay
19 Cauldstream Place, GlasgowG62 7NL
Born August 1942
Director
01 Sept 1999
Resigned 14 Sept 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Urban&Civic Plc
ActiveGeorge Street, EdinburghEH2 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 13 Sept 2016
Urban&Civic Plc
George Street, EdinburghEH2 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
13 Sept 2016
Active
Filing History
172
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2016
30 October 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 October 2015
19 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2015
14 September 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 September 2015
10 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2015
7 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2015
22 September 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 September 2011
6 January 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2011
12 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2010
Resolution
10 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 2005
No document
Resolution
10 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 2005
No document
Resolution
10 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 2005
No document
Legacy
6 April 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 April 1998
No document