Ltd Facts The UK company register, as filed

Register entry · No. 04469056

URBAN&CIVIC LLANWERN LIMITED

Active Private Limited Company Incorporated 25 Jun 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jun 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 NEW BOND STREET, LONDON, ENGLAND, W1S 1BJ

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. URBAN&CIVIC LLANWERN LIMITED current
    2. GALLAGHER LLANWERN LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Robert Clack Managing Director Director 28 Jun 2022 — April 1977 British · England
David Lewis Wood Group Finance Director Director 6 Aug 2024 — May 1971 British · England
William Nigel Hugill Chief Executive Officer Director 6 Aug 2024 — February 1958 British · England
Robin Elliott Butler Managing Director Director 6 Aug 2024 — June 1959 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Urban&Civic Estates Limited company · 15667212 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Aug 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is URBAN&CIVIC LLANWERN LIMITED still trading?

The register shows URBAN&CIVIC LLANWERN LIMITED as active.

What does URBAN&CIVIC LLANWERN LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was URBAN&CIVIC LLANWERN LIMITED set up?

It was incorporated on 25 June 2002.

When are URBAN&CIVIC LLANWERN LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is URBAN&CIVIC LLANWERN LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs URBAN&CIVIC LLANWERN LIMITED?

URBAN&CIVIC LLANWERN LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04626203 K & D MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  2. 04626281 MANMELLEAN LIMITED Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  3. 04625798 35 FITZROY ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2002 68100 · Buying and selling of own real estate
  4. 04625908 AGLAS INTERIORS LIMITED Active Private Limited Company Inc. 30 Dec 2002 68100 · Buying and selling of own real estate
  5. 04625660 MILLER HUGHES CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2002 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House