CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED

CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITY AND COUNTRY PROPERTIES (ESTATES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00351303
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED located?

    Registered Office Address
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA
    ADHDJLKX

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01
    XD7WFIUH

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA
    ACI7II6J

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01
    XC834N2Q

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA
    ABHDZKCJ

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01
    XB8LDFQG

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA
    AAGLLEZM

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01
    XA95DO5V

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA
    A9KG0NRN

    Appointment of James Stephen Southgate as a secretary on Sep 30, 2020

    2 pagesAP03
    X9FL34R7

    Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020

    1 pagesTM02
    X9FL3TMI

    Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020

    2 pagesAP03
    X9FL327M

    Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020

    2 pagesCH01
    X9ASR6HD

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01
    X99P27WQ

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA
    L8KWJCLS

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01
    X8A8K7R4

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA
    L7J5Y8DL

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01
    X7AWVSM0

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA
    L6K4IM6I

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01
    X6C0PNLL

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA
    A5EZB7IG

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01
    X5BQLKDN

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA
    A4H8MGI8

    Annual return made up to Jul 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01
    X4C1EGYH

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA
    A3N0VANM

    Who are the officers of CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALE, Martin David Eldridge
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Secretary
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    275334570001
    SOUTHGATE, James Stephen
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Secretary
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    275389310001
    DAVIS, David
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    Director
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    EnglandBritishChartered Accountant4848740001
    FRESHWATER, Benzion Schalom Eliezer
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    Director
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    United KingdomBritishDirector724350009
    COOPER, Peter Sidney
    76 Reservoir Road
    Olton
    B92 8AW Solihull
    West Midlands
    Secretary
    76 Reservoir Road
    Olton
    B92 8AW Solihull
    West Midlands
    British14923050001
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    Secretary
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    British77877850001
    MORSE, Christopher Charles
    Alba Lodge 22 Gloucester Road
    Tankerton
    CT5 2DS Whitstable
    Kent
    Secretary
    Alba Lodge 22 Gloucester Road
    Tankerton
    CT5 2DS Whitstable
    Kent
    British14998260001

    Who are the persons with significant control of CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City And Country Properties(Midlands) Limited
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    England
    Apr 06, 2016
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration Number00458951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0