Dissolved
Dissolved 2017-04-04
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Home > Scotland > SECOND PARK CIRCUS INVESTING
Company Information for SECOND PARK CIRCUS INVESTING
115 GEORGE STREET, EDINBURGH, EH2,
|
Company Registration Number
 SC285847 Private Unlimited Company
Dissolved 2017-04-04 |
Company Overview
About Second Park Circus Investing
SECOND PARK CIRCUS INVESTING was founded on 2005-06-07 and had its registered office in 115 George Street. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SECOND PARK CIRCUS INVESTING | |
| Legal Registered Office | |
| 115 GEORGE STREET EDINBURGH | |
Filing Information
| Company Number | SC285847 | |
|---|---|---|
| Date formed | 2005-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 11:50:29 |
| Companies House |
|
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Company Officers of SECOND PARK CIRCUS INVESTING
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED |
||
PHILIP ALEXANDER JEREMY LEECH |
||
DAVID LEWIS WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN MARTIN AUSTEN |
Director | ||
THOMAS GERARD WALSH |
Director | ||
MIRANDA ANNE KELLY |
Director | ||
MIRANDA ANNE KELLY |
Company Secretary | ||
JUNE PATRICIA MCDOWALL |
Director | ||
ALISTAIR BARCLAY WILSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| URBAN&CIVIC BUCKINGHAM LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| MANCHESTER NEW SQUARE NOMINEE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| URBAN&CIVIC CORBY LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
| URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| URBAN&CIVIC ST NEOTS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
| URBAN&CIVIC WOLVERHAMPTON LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
| URBAN&CIVIC MIDDLEBECK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2001-03-05 | Active | |
| CATESBY ESTATES (NEWARK) LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2011-12-19 | Active | |
| NEWARK COMMERCIAL LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2001-03-05 | Active | |
| CATESBY LAND LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2007-02-19 | Active | |
| CATESBY ESTATES (HAWTON) LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2001-03-05 | Active | |
| TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| URBAN&CIVIC HOLMFIRTH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
| TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| URBAN&CIVIC BURNLEY LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC NORTHAM LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| URBAN&CIVIC HONITON LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
| URBAN&CIVIC PENZANCE LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
| URBAN&CIVIC BROOMIELAW LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
| URBAN&CIVIC STOKESLEY LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
| URBAN&CIVIC FEETHAMS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| URBAN&CIVIC ST AUSTELL LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HAYLING ISLAND LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC FOODSTORES COMPANY LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
| URBAN&CIVIC STOCKTON LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
| SECOND TERRACE HILL INVESTING | Company Secretary | 2011-08-22 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
| TERRACE HILL BRIGIT LTD | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2017-04-04 | |
| TERRACE HILL (HERNE BAY) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| URBAN&CIVIC SKELTON LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
| URBAN&CIVIC ARMADALE NO.1 LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
| URBAN&CIVIC PRESTWICH LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HYDE LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
| CATESBY DEVELOPMENT LAND LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
| URBAN&CIVIC SUNDERLAND LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Company Secretary | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
| III ACRE SITE MANAGEMENT COMPANY LTD | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
| URBAN&CIVIC BALTIC NO 4 LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
| URBAN&CIVIC HOMES LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| TERRACE HILL (BRACKNELL) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-10 | Dissolved 2016-11-08 | |
| URBAN&CIVIC BALTIC NO 2 LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
| URBAN&CIVIC DEANSGATE LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-02-21 | Active | |
| TERRACE HILL MAYFLOWER PLAZA LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| TERRACE HILL SOUTHAMPTON LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| URBAN&CIVIC REDCLIFF STREET LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-05 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| URBAN&CIVIC VICTORIA STREET LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2003-10-30 | Active | |
| CATESBY PROMOTIONS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
| URBAN&CIVIC MIDDLESBROUGH LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| CATESBY ESTATES (DEVELOPMENTS) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| TERRACE HILL (AWDRY) HOLDINGS LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC CHRISTCHURCH LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-02-08 | Active | |
| T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| URBAN&CIVIC MAIDENHEAD LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
| TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| CATESBY LAND PROMOTIONS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
| TERRACE HILL CASTLEGATE HOUSE LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
| URBAN&CIVIC GALASHIELS NO.2 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-07 | Active | |
| BRIGHTSTAMP LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| DIALFOLDER LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
| ACHADONN PROPERTIES (ARMADALE) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
| TERRACE HILL (BERKELEY NO 1) LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
| URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
| URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active | |
| CATESBY LAND AND PLANNING LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
| URBAN&CIVIC RESOLUTION LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-07-12 | Active | |
| CATESBY ESTATES PROMOTIONS LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
| URBAN&CIVIC BISHOP AUCKLAND LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-05-06 | Active | |
| ACHADONN LIMITED | Company Secretary | 2004-07-02 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES LIMITED | Company Secretary | 2004-07-02 | CURRENT | 1995-03-31 | Active | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-02 | Active | |
| SPATH HOLME LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
| URBAN&CIVIC PRINCESS STREET LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC MIDDLEHAVEN LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
| URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| PORT HAMPTON LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
| PLATTS EYOT LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
| MOUNT YORK ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
| HOLLYLUX LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
| THANET REACH ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
| TERRACE HILL ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
| TANNOCHSIDE ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY) LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
| URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1994-02-24 | Active | |
| URBAN&CIVIC GROUP LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-04-19 | Active | |
| URBAN&CIVIC NORTH EAST LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-11-14 | Active | |
| URBAN&CIVIC INVESTMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1999-08-12 | Active | |
| URBAN&CIVIC PROJECTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1991-11-19 | Active | |
| URBAN&CIVIC DEVELOPMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1992-03-04 | Active | |
| BELGRAVE RESIDENTIAL ASSETS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
| BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
| SOUTH EASTERN RECOVERY II LIMITED | Company Secretary | 2000-05-25 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Company Secretary | 2000-01-26 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
| URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| URBAN&CIVIC CENTRAL FUNDING LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-27 | Active | |
| URBAN&CIVIC (MANAGEMENT) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1994-03-21 | Active | |
| PAISLEY PATTERN HOMES LIMITED | Company Secretary | 1999-02-02 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC (BRADFORD) LIMITED | Company Secretary | 1995-09-13 | CURRENT | 1995-09-13 | Active | |
| URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Director | 2018-07-03 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| MANCHESTER NEW SQUARE NOMINEE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| AW MANAGEMENT COMPANY (KP1R) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| AW MANAGEMENT COMPANY (KP1C) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| TERRACE HILL (AWDRY) HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2006-04-13 | Active | |
| TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| THANET REACH ESTATES LIMITED | Director | 2015-09-01 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
| PLATTS EYOT LIMITED | Director | 2015-08-28 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2015-08-28 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
| TERRACE HILL ESTATES LIMITED | Director | 2015-08-28 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY) LIMITED | Director | 2015-08-28 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
| URBAN&CIVIC INVESTMENTS LIMITED | Director | 2015-08-28 | CURRENT | 1999-08-12 | Active | |
| URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Director | 2015-08-28 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Director | 2015-08-28 | CURRENT | 2004-11-12 | Active | |
| PORT HAMPTON LIMITED | Director | 2015-05-28 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
| TANNOCHSIDE ESTATES LIMITED | Director | 2015-05-28 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
| URBAN&CIVIC HOLMFIRTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
| TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| URBAN&CIVIC WATERBEACH LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
| URBAN&CIVIC BURNLEY LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC NORTHAM LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| URBAN&CIVIC UK LIMITED | Director | 2014-05-22 | CURRENT | 2009-09-09 | Active | |
| URBAN&CIVIC HONITON LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
| URBAN&CIVIC PENZANCE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
| ACHADONN LIMITED | Director | 2013-08-07 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES (ARMADALE) LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES LIMITED | Director | 2013-08-07 | CURRENT | 1995-03-31 | Active | |
| PARK CIRCUS REGISTRARS LIMITED | Director | 2013-06-28 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
| TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2013-06-28 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
| BELGRAVE RESIDENTIAL ASSETS LIMITED | Director | 2013-06-28 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
| PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-28 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LIMITED | Director | 2013-06-28 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
| PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-28 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
| SPATH HOLME LIMITED | Director | 2013-06-28 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
| SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-28 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
| SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-28 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
| BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-28 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
| DIALFOLDER LIMITED | Director | 2013-06-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| BRIGHTSTAMP LIMITED | Director | 2013-06-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Director | 2013-06-28 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
| URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Director | 2013-06-28 | CURRENT | 2003-12-08 | Active | |
| URBAN&CIVIC BROOMIELAW LIMITED | Director | 2013-06-28 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
| URBAN&CIVIC ARMADALE NO.1 LIMITED | Director | 2013-06-28 | CURRENT | 2010-08-10 | Active | |
| URBAN&CIVIC (BRADFORD) LIMITED | Director | 2013-06-28 | CURRENT | 1995-09-13 | Active | |
| URBAN&CIVIC CENTRAL FUNDING LIMITED | Director | 2013-06-28 | CURRENT | 1999-05-27 | Active | |
| URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Director | 2013-06-28 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Director | 2013-06-28 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
| CATESBY LAND AND PLANNING LIMITED | Director | 2013-06-28 | CURRENT | 2004-11-04 | Active | |
| CATESBY LAND PROMOTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2005-12-22 | Active | |
| CATESBY PROMOTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2006-10-05 | Active | |
| URBAN&CIVIC HOMES LIMITED | Director | 2013-06-28 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| CATESBY ESTATES PROMOTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2004-08-31 | Active | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Director | 2013-05-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC STOKESLEY LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
| URBAN&CIVIC FEETHAMS LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| URBAN&CIVIC ST AUSTELL LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HAYLING ISLAND LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
| URBAN&CIVIC FOODSTORES COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
| URBAN&CIVIC STOCKTON LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
| MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 2006-04-12 | Active | |
| BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| TERRACE HILL (HERNE BAY) LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| URBAN&CIVIC SKELTON LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
| URBAN&CIVIC PRESTWICH LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HYDE LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
| TERRACE HILL (WHITCHURCH) LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
| URBAN&CIVIC SUNDERLAND LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
| TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
| III ACRE SITE MANAGEMENT COMPANY LTD | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
| URBAN&CIVIC BALTIC NO 4 LIMITED | Director | 2008-04-22 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BALTIC NO 2 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
| URBAN&CIVIC DEANSGATE LIMITED | Director | 2007-03-21 | CURRENT | 2007-02-21 | Active | |
| TERRACE HILL MAYFLOWER PLAZA LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| TERRACE HILL SOUTHAMPTON LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| URBAN&CIVIC (MANAGEMENT) LIMITED | Director | 2007-03-09 | CURRENT | 1994-03-21 | Active | |
| URBAN&CIVIC REDCLIFF STREET LIMITED | Director | 2007-02-21 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| URBAN&CIVIC VICTORIA STREET LIMITED | Director | 2007-02-12 | CURRENT | 2006-11-02 | Active | |
| URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-05 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| URBAN&CIVIC MIDDLESBROUGH LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Director | 2006-07-03 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-04-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Director | 2006-04-04 | CURRENT | 1994-02-24 | Active | |
| URBAN&CIVIC CHRISTCHURCH LIMITED | Director | 2006-03-20 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED | Director | 2006-03-10 | CURRENT | 2006-02-08 | Active | |
| T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Director | 2006-03-10 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Director | 2006-01-23 | CURRENT | 2004-11-11 | Active | |
| URBAN&CIVIC MAIDENHEAD LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
| TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Director | 2006-01-09 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROJECTS LIMITED | Director | 2006-01-09 | CURRENT | 1991-11-19 | Active | |
| TERRACE HILL CASTLEGATE HOUSE LIMITED | Director | 2005-12-19 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
| URBAN&CIVIC GALASHIELS NO.2 LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-07 | Active | |
| CASTLEGATE NOMINEE NO.1 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
| CASTLEGATE NOMINEE NO.2 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
| TERRACE HILL (AEROPARK) LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
| URBAN&CIVIC RESOLUTION LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-12 | Active | |
| URBAN&CIVIC BISHOP AUCKLAND LIMITED | Director | 2004-07-28 | CURRENT | 2004-05-06 | Active | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-02 | Active | |
| URBAN&CIVIC PRINCESS STREET LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC MIDDLEHAVEN LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC GROUP LIMITED | Director | 2002-03-26 | CURRENT | 1995-04-19 | Active | |
| CLEATLAM PROPERTIES LIMITED | Director | 2001-07-16 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC NORTH EAST LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-14 | Active | |
| URBAN&CIVIC DEVELOPMENTS LIMITED | Director | 1994-12-20 | CURRENT | 1992-03-04 | Active | |
| URBAN&CIVIC BUCKINGHAM LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| MANCHESTER NEW SQUARE NOMINEE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| URBAN&CIVIC WOLVERHAMPTON LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
| AW MANAGEMENT COMPANY (KP1C) LIMITED | Director | 2017-01-09 | CURRENT | 2016-01-13 | Active | |
| CATESBY ESTATES (GRANGE ROAD) LIMITED | Director | 2016-11-16 | CURRENT | 2007-02-19 | Active | |
| NEWARK COMMERCIAL LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
| URBAN&CIVIC MIDDLEBECK LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
| CATESBY ESTATES (HAWTON) LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
| DECIMUS PARK MANAGEMENT LIMITED | Director | 2016-09-19 | CURRENT | 2004-02-19 | Active | |
| TERRACE HILL RESIDENTIAL PLC | Director | 2016-09-14 | CURRENT | 2006-01-19 | Dissolved 2018-06-29 | |
| ACHADONN LIMITED | Director | 2016-08-15 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES (ARMADALE) LIMITED | Director | 2016-08-15 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1995-03-31 | Active | |
| AW MANAGEMENT COMPANY (KP1R) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| TERRACE HILL (BRACKNELL) LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-10 | Dissolved 2016-11-08 | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Director | 2016-07-01 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BALTIC NO 4 LIMITED | Director | 2016-07-01 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
| TERRACE HILL BRIGIT LTD | Director | 2016-07-01 | CURRENT | 2011-08-05 | Dissolved 2017-04-04 | |
| SECOND TERRACE HILL INVESTING | Director | 2016-07-01 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
| DIALFOLDER LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| BRIGHTSTAMP LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| URBAN&CIVIC ST AUSTELL LIMITED | Director | 2016-07-01 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
| URBAN&CIVIC STOCKTON LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
| URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
| URBAN&CIVIC MAIDENHEAD LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
| URBAN&CIVIC PRESTWICH LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HONITON LIMITED | Director | 2016-07-01 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
| URBAN&CIVIC BALTIC NO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
| TERRACE HILL CASTLEGATE HOUSE LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HOLMFIRTH LIMITED | Director | 2016-07-01 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
| URBAN&CIVIC HYDE LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
| URBAN&CIVIC HAYLING ISLAND LIMITED | Director | 2016-07-01 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
| URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Director | 2016-07-01 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
| MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2006-04-12 | Active | |
| CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2010-07-30 | Active | |
| URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Director | 2016-07-01 | CURRENT | 2003-12-08 | Active | |
| URBAN&CIVIC BROOMIELAW LIMITED | Director | 2016-07-01 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
| URBAN&CIVIC ARMADALE NO.1 LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-10 | Active | |
| BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| III ACRE SITE MANAGEMENT COMPANY LTD | Director | 2016-07-01 | CURRENT | 2008-06-20 | Active | |
| URBAN&CIVIC SKELTON LIMITED | Director | 2016-07-01 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
| ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-13 | Active | |
| URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1994-02-24 | Active | |
| URBAN&CIVIC GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-04-19 | Active | |
| URBAN&CIVIC NORTH EAST LIMITED | Director | 2016-07-01 | CURRENT | 1995-11-14 | Active | |
| URBAN&CIVIC INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1999-08-12 | Active | |
| URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Director | 2016-07-01 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2004-04-02 | Active | |
| URBAN&CIVIC BISHOP AUCKLAND LIMITED | Director | 2016-07-01 | CURRENT | 2004-05-06 | Active | |
| URBAN&CIVIC RESOLUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-12 | Active | |
| URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-11 | Active | |
| URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-12 | Active | |
| URBAN&CIVIC CHRISTCHURCH LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| URBAN&CIVIC GALASHIELS NO.2 LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-07 | Active | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC MIDDLESBROUGH LIMITED | Director | 2016-07-01 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-11-09 | Active | |
| URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-05 | Active | |
| TERRACE HILL MAYFLOWER PLAZA LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| TERRACE HILL SOUTHAMPTON LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| URBAN&CIVIC SUNDERLAND LIMITED | Director | 2016-07-01 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
| URBAN&CIVIC FOODSTORES COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2011-10-17 | Active | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Director | 2016-07-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Director | 2016-07-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-17 | Active | |
| URBAN&CIVIC STOKESLEY LIMITED | Director | 2016-07-01 | CURRENT | 2012-11-20 | Active | |
| URBAN&CIVIC RUGBY (MEMBER) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-25 | Active | |
| URBAN&CIVIC NORTHAM LIMITED | Director | 2016-07-01 | CURRENT | 2014-06-10 | Active | |
| TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| URBAN&CIVIC (MANAGEMENT) LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-21 | Active | |
| URBAN&CIVIC PLC | Director | 2016-07-01 | CURRENT | 1994-03-16 | Active | |
| URBAN&CIVIC (SECRETARIES) LIMITED | Director | 2016-07-01 | CURRENT | 1994-11-07 | Active | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
| CATESBY LAND PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-22 | Active | |
| CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2016-07-01 | CURRENT | 2006-07-11 | Active | |
| CATESBY PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-05 | Active | |
| URBAN&CIVIC HOMES LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| CATESBY DEVELOPMENT LAND LIMITED | Director | 2016-07-01 | CURRENT | 2010-02-26 | Active | |
| ALTIRA PARK MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-28 | Active | |
| CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2016-07-01 | CURRENT | 2003-10-30 | Active | |
| CATESBY ESTATES PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2004-08-31 | Active | |
| URBAN&CIVIC PROJECTS LIMITED | Director | 2016-07-01 | CURRENT | 1991-11-19 | Active | |
| URBAN&CIVIC DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1992-03-04 | Active | |
| URBAN&CIVIC MIDDLEHAVEN LIMITED | Director | 2016-07-01 | CURRENT | 2003-12-19 | Active | |
| T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Director | 2016-07-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| URBAN&CIVIC UK LIMITED | Director | 2016-07-01 | CURRENT | 2009-09-09 | Active | |
| URBAN&CIVIC PENZANCE LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC RUGBY LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-25 | Active | |
| URBAN&CIVIC BURNLEY LIMITED | Director | 2016-07-01 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC (BRADFORD) LIMITED | Director | 2016-06-22 | CURRENT | 1995-09-13 | Active | |
| URBAN&CIVIC CENTRAL FUNDING LIMITED | Director | 2016-06-22 | CURRENT | 1999-05-27 | Active | |
| URBAN&CIVIC PRINCESS STREET LIMITED | Director | 2016-06-22 | CURRENT | 2003-12-19 | Active | |
| TERRACE HILL (AWDRY) HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-13 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC REDCLIFF STREET LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| URBAN&CIVIC ALCONBURY LIMITED | Director | 2016-06-22 | CURRENT | 2014-04-07 | Active | |
| URBAN&CIVIC WATERBEACH LIMITED | Director | 2016-06-22 | CURRENT | 2014-07-09 | Active | |
| TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Director | 2016-06-21 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC DEANSGATE LIMITED | Director | 2016-06-20 | CURRENT | 2007-02-21 | Active | |
| TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2014-12-01 | Active | |
| URBAN&CIVIC VICTORIA STREET LIMITED | Director | 2016-06-16 | CURRENT | 2006-11-02 | Active | |
| TERRACE HILL (HERNE BAY) LIMITED | Director | 2016-06-16 | CURRENT | 2011-03-01 | Active | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2016-06-16 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC FEETHAMS LIMITED | Director | 2016-06-16 | CURRENT | 2012-10-05 | Active | |
| CATESBY LAND AND PLANNING LIMITED | Director | 2016-06-10 | CURRENT | 2004-11-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN | |
| AP01 | DIRECTOR APPOINTED MR DAVID WOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/06/16 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 08/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 08/06/2015 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER JEREMY LEECH | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 07/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 07/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MIRANDA KELLY | |
| AP04 | CORPORATE SECRETARY APPOINTED TERRACE HILL (SECRETARIES) LIMITED | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 21 ROZELLE AVENUE NEWTON MEARNS GLASGOW G77 6YS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE MCDOWALL | |
| AR01 | 07/06/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 07/06/10 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MR THOMAS GERARD WALSH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON | |
| 363a | ANNUAL RETURN MADE UP TO 07/06/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | ANNUAL RETURN MADE UP TO 07/06/08 | |
| 363a | ANNUAL RETURN MADE UP TO 07/06/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | ANNUAL RETURN MADE UP TO 07/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SECOND PARK CIRCUS INVESTING or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SECOND PARK CIRCUS INVESTING Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SECOND PARK CIRCUS INVESTING does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of SECOND PARK CIRCUS INVESTING registering or being granted any patents Domain Names
We do not have the domain name information for SECOND PARK CIRCUS INVESTING
Income
Government Income
We have not found government income sources for SECOND PARK CIRCUS INVESTING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SECOND PARK CIRCUS INVESTING are:
Outgoings
Business Rates/Property Tax
No properties were found where SECOND PARK CIRCUS INVESTING is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND PARK CIRCUS INVESTING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SECOND PARK CIRCUS INVESTING any grants or awards. Ownership
We could not find any group structure information
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