TERRACE HILL (AWDRY) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TERRACE HILL (AWDRY) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TERRACE HILL (AWDRY) HOLDINGS LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780799. The accounts status is SMALL and accounts are next due on 30/06/2024.

TERRACE HILL (AWDRY) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2006-04-13 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-06-22 CURRENT
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2016-06-22 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2016-06-22 CURRENT
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2006-04-20 UNTIL 2013-07-01 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 2006-04-13 UNTIL 2006-09-11 RESIGNED
MR PHILIP LITTLEHAILES May 1966 British Director 2009-07-31 UNTIL 2015-12-17 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2015-12-16 UNTIL 2021-06-02 RESIGNED
KENNETH WRIGHT GRUNDY Apr 1944 British Director 2006-04-13 UNTIL 2009-07-31 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2010-02-26 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Group Limited 2017-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT YORK ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ELMBUSH COMMERCIAL LIMITED MELTON MOWBRAY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MIDDLENORTH MANAGEMENT LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
111 GOLDHURST TERRACE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
ARGYLL VENTURES (CLARENDON ROAD) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
CASTLEGATE HOUSE GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATON PARK DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED CHRISTCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (GRANGE ROAD) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CK VAL LIMITED LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CATESBY ESTATES (NEWARK) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GAZELEY BLUE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BITTESBY HOUSE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GLP CDP I UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GLP BLADE 3 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP BLADE 2 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects