URBAN&CIVIC LLANWERN LIMITED

Non-Trading

General Information

NAME
URBAN&CIVIC LLANWERN LIMITED

COMPANY NUMBER
04469056

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
25/06/2002 (22 years and 4 months old)

WEBSITE
www.gallagheruk.com

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/04/2004 16/09/2024
GALLAGHER LLANWERN LIMITED
View all previous names

REGISTERED ADDRESS

HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK
WARWICK
CV34 6LW

Telephone: 01926339339
TPS: No

TRADING ADDRESSES

Hyperion House
Pegasus Court
Tachbrook Park
WARWICK
CV34 6LW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON & QUADRANT HOUSING TRUST	Other	View Report
GALLAGHER LLANWERN LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: Edward Paul Farnsworth (924253606) has left the board
Date: 14/08/2024	Event: New Board Member David Lewis Wood (920896341) Appointed
Date: 14/08/2024	Event: New Board Member Robin Elliott Butler (932407121) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about URBAN&CIVIC LLANWERN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about URBAN&CIVIC LLANWERN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about URBAN&CIVIC LLANWERN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON & QUADRANT HOUSING TRUST	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Rowland Richmond 03/12/2018 - Present (5 years and 11 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 17 Past: 14	View Report
Adrian Robert Clack 28/06/2022 - Present (2 years and 4 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 17 Past: 1	View Report
Robin Elliott Butler 06/08/2024 - Present (3 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
William Nigel Hugill 06/08/2024 - Present (3 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 49 Past: 156	View Report
David Lewis Wood 06/08/2024 - Present (3 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 88 Past: 62	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON & QUADRANT HOUSING TRUST	Other	View Report
EAST PLACE LIMITED	Active - Accounts Filed	View Report
EAST REGEN LIMITED	Active - Accounts Filed	View Report
EAST THAMES LIMITED	Other	View Report
EAST HOMES SERVICES LIMITED	Company is dissolved	View Report
EAST THAMES PARTNERSHIP LIMITED	Non-Trading	View Report
GALLAGHER BRIDGEND LIMITED	Active - Accounts Filed	View Report
GALLAGHER ESTATES NR LIMITED	Active - Accounts Filed	View Report
GALLAGHER LLANWERN LIMITED	Non-Trading	View Report
URBAN&CIVIC LONGSTANTON LIMITED	Active - Accounts Filed	View Report
GALLAGHER POOLE LIMITED	Company is dissolved	View Report
GALLAGHER PROJECTS LIMITED	Active - Accounts Filed	View Report
L&Q NEW HOMES LIMITED	Active - Accounts Filed	View Report
BARKING RIVERSIDE LIMITED	Active - Accounts Filed	View Report
L&Q PRS CO LIMITED	Active - Accounts Filed	View Report
QUADRANT CONSTRUCTION SERVICES LIMITED	Active - Accounts Filed	View Report
URBAN&CIVIC LONGSTANTON LIMITED	Active - Accounts Filed	View Report
WIXAMS FIRST LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/08/2024	Event: Edward Paul Farnsworth (924253606) has left the board
Date: 14/08/2024	Event: New Board Member David Lewis Wood (920896341) Appointed
Date: 14/08/2024	Event: New Board Member Robin Elliott Butler (932407121) Appointed
Date: 14/08/2024	Event: New Board Member William Nigel Hugill (900301596) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 01/08/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Board Member Adrian Robert Clack (929739604) Appointed
Date: 30/06/2022	Event: Ian Hardwick (927426056) has left the board
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 18/09/2020	Event: Gregg Spencer Wilkinson (922355971) has left the board
Date: 18/09/2020	Event: New Board Member Ian Hardwick (927426056) Appointed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: Stephen Andrew Burnett (906639532) has left the board
Date: 13/12/2018	Event: New Board Member Martin Rowland Richmond (906180082) Appointed
Date: 12/12/2018	Event: Waqar Ahmed (909711017) has left the board
Date: 18/11/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Board Member Edward Paul Farnsworth (924253606) Appointed
Date: 31/01/2018	Event: New Board Member Craig David Luttman (923833550) Appointed
Date: 23/12/2017	Event: New Accounts filed
Date: 22/12/2017	Event: Jerome Patrick Geoghegan (909809408) has left the board
Date: 06/07/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Accounts filed
Date: 15/02/2017	Event: Change in Reg. Office
Date: 15/02/2017	Event: Anthony Christopher Gallagher (908637580) has left the board
Date: 15/02/2017	Event: Geoffrey Hugh Gosling (907879668) has left the board
Date: 15/02/2017	Event: New Board Member Jerome Patrick Geoghegan (909809408) Appointed
Date: 14/02/2017	Event: New Board Member Gregg Spencer Wilkinson (922355971) Appointed
Date: 14/02/2017	Event: New Board Member Waqar Ahmed (909711017) Appointed
Date: 01/07/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 05/07/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: New Accounts filed
Date: 02/07/2014	Event: New Annual Return filed
Date: 28/03/2014	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 03/01/2013	Event: New Accounts filed
Date: 28/12/2012	Event: Change in Reg. Office

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URBAN&CIVIC LLANWERN LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

5

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

5

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™