URBAN&CIVIC ESTATES PROJECTS LIMITED
Company details
- Registered name
- URBAN&CIVIC ESTATES PROJECTS LIMITED
- Company number
- 04332147
- Registered office
- 50 NEW BOND STREET, LONDON, W1S 1BJ, ENGLAND · 194 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 November 2001
- Status
- Active
- Age
- 24 years
- Previous names
- GALLAGHER PROJECTS LIMITED (to 16 Sept 2024)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2025 | Director resigned | RICHMOND, Martin Rowland | — |
| 21/05/2025 | Director resigned | CLACK, Adrian Robert | — |
| 16/09/2024 | Registered name changed | GALLAGHER PROJECTS LIMITED | URBAN&CIVIC ESTATES PROJECTS LIMITED |
| 06/08/2024 | Person with significant control added | — | Urban&Civic Estates Limited |
| 06/08/2024 | Director resigned | FARNSWORTH, Edward Paul | — |
| 06/08/2024 | Director appointed | — | WOOD, David Lewis |
| 06/08/2024 | Director appointed | — | HUGILL, William Nigel |
| 06/08/2024 | Director appointed | — | BUTLER, Robin Elliott |
| 28/06/2022 | Director resigned | HARDWICK, Ian | — |
| 28/06/2022 | Director appointed | — | CLACK, Adrian Robert |
| 24/08/2021 | Director resigned | LUTTMAN, Craig David | — |
| 15/09/2020 | Director resigned | WILKINSON, Gregg Spencer | — |
| 15/09/2020 | Director appointed | — | HARDWICK, Ian |
| 03/12/2018 | Director resigned | AHMED, Waqar | — |
| 03/12/2018 | Director appointed | — | RICHMOND, Martin Rowland |
| 30/11/2018 | Director resigned | BURNETT, Stephen Andrew | — |
| 30/11/2018 | Secretary resigned | BURNETT, Stephen Andrew | — |
| 29/08/2018 | Person with significant control ceased | Gw 305 Limited | — |
| 15/01/2018 | Director appointed | — | LUTTMAN, Craig David |
| 15/01/2018 | Director appointed | — | FARNSWORTH, Edward Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 1,768 ▲ 18.8% | 1,489 |
| Profit / (loss) before tax | 95 ▼ 89.9% | 944 |
| Total assets less current liabilities | 8,941 ▼ 8.6% | 9,787 |
| Net assets | 8,941 ▼ 8.6% | 9,787 |
| Employees (avg) | 0 | — |
Documents for URBAN&CIVIC ESTATES PROJECTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About URBAN&CIVIC ESTATES PROJECTS LIMITED (04332147)
URBAN&CIVIC ESTATES PROJECTS LIMITED is a private limited company incorporated on 30 November 2001 and registered in the United Kingdom under company number 04332147. Its registered office is at 50 NEW BOND STREET, LONDON, W1S 1BJ, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 September 2025. 17 active officers are on record , and the person with significant control is Gw 305 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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