CITY AND COUNTRY PROPERTIES(BIRMINGHAM)LIMITED

CITY AND COUNTRY PROPERTIES(BIRMINGHAM)LIMITED

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

    Company NameCITY AND COUNTRY PROPERTIES(BIRMINGHAM)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00730135
    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(BIRMINGHAM)LIMITED?

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

    Where is CITY AND COUNTRY PROPERTIES(BIRMINGHAM)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(BIRMINGHAM)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(BIRMINGHAM)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(BIRMINGHAM)LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    19 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    19 pagesAA

    legacy

    80 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

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

    24 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    21 pagesAA

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

    2 pagesAP03

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

    1 pagesTM02

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

    2 pagesAP03

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

    2 pagesCH01

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    19 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    22 pagesAA

    Who are the officers of CITY AND COUNTRY PROPERTIES(BIRMINGHAM)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
    275334590001
    SOUTHGATE, James Stephen
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Secretary
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    275389270001
    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(BIRMINGHAM)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daejan (Uk) 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 Number04203384
    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