CITY & URBAN DEVELOPMENTS LIMITED
Overview
| Company Name | CITY & URBAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01021210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY & URBAN DEVELOPMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CITY & URBAN DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Tom Billings 21 Poland Street 4th Floor W1F 8QG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY & URBAN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY & URBAN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for CITY & URBAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Appointment of Mr Richard Sexton as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Legal & General Partnership Holdings Limited as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Tommy O’Sullivan as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Meridian Holdco Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Thomas James Billings as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Mark Roberts as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Legal & General Co Sec Limited as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Wellington House Ground Floor, Wellington House Market Street Barnsley S70 1WA England to C/O Tom Billings 21 Poland Street 4th Floor London W1F 8QG on Dec 09, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 010212100005, created on Dec 01, 2025 | 51 pages | MR01 | ||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA to Wellington House Ground Floor, Wellington House Market Street Barnsley S70 1WA on Oct 07, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Richard Griffiths as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Mark Roberts as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Roger David Hollingdale as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Richard Griffiths as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of Kevin William Webb as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CITY & URBAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGS, Thomas James | Director | 21 Poland Street 4th Floor W1F 8QG London Beach Equity England | England | British | 338781680001 | |||||
| O’SULLIVAN, Tommy | Director | 21 Poland Street 4th Floor W1F 8QG London Beach Equity England | England | British | 343301650001 | |||||
| SEXTON, Richard | Director | 21 Poland Street Fourth Floor W1F 8QG London C/O Tom Billings England | Wales | British | 343413880001 | |||||
| DOCKRELL, Carol Ann | Secretary | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| FAIRHURST, Andrew David | Secretary | 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire | British | 2026430001 | ||||||
| SEABROOK, Julie Patricia | Secretary | 206 Crayford Way DA1 4LR Dartford | British | 61977290001 | ||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||
| WILLIAMS, Sally Jane | Secretary | 79 Priory Road RH2 8JA Reigate Surrey | British | 3660830001 | ||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| BEADMAN, Lee | Director | 11 Tredgold Avenue Bramhope LS16 9BS Leeds | British | 42161900001 | ||||||
| BEECH, Leslie Alan | Director | House Abbess Roding CM5 0PA Ongar The Manor Essex | United Kingdom | British | 38567070001 | |||||
| BEER, Richard Alan | Director | 10 Derby Road SM1 2BL Cheam Surrey | United Kingdom | British | 157557020001 | |||||
| BODY, Basil Austin | Director | Pine Cottage RG40 3SY Finchampsted Ridges Berks | United Kingdom | British | 13953830001 | |||||
| CLARK, Allan John | Director | 6 Snaith Crescent Loughton MK5 8HG Milton Keynes | England | British | 12015340003 | |||||
| DALE, Jane Elizabeth | Director | 91 Bartholomew Close Wandsworth SW18 1JG London | British | 28532660001 | ||||||
| FROUDE, David George | Director | 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire | British | 2100650001 | ||||||
| GRIFFITHS, Simon Richard | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 148673710001 | |||||
| HARRIS, Colin Charles | Director | 45 London Road GU1 1SW Guildford Surrey | British | 1555730001 | ||||||
| HOLLINGDALE, Christopher Roger David | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 260882780001 | |||||
| MALTBY, David | Director | 286 Pudsey Road LS13 4HX Leeds West Yorkshire | British | 11536420002 | ||||||
| MASON, Robert James | Director | Ashmore Ravensworth Road Mortimer West End RG7 3UD Reading Berkshire | British | 75233090002 | ||||||
| PENNEY, Lawrence Kevin | Director | 4 Dowlands Road KT23 4LE Great Brookham Surrey | England | British | 143599560001 | |||||
| ROBERTS, Kevin Mark | Director | 21 Poland Street 4th Floor W1F 8QG London C/O Tom Billings England | United Kingdom | British | 171842250001 | |||||
| SMITH, Stephen Charles Addison | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 107999810001 | |||||
| STEWART, Paul Douglas | Director | 5 Wood View Birkby Brikby HD2 2DT Huddersfield | British | 57144960001 | ||||||
| STOOP, Michael Ian | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 62948120003 | |||||
| THATCHER, Nicolas John | Director | 26 Lowther Road Wokingham Berkshire | British | 31713410001 | ||||||
| WEBB, Kevin William | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 168780220001 | |||||
| WHITE, Vanessa | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 63025090001 | |||||
| WILSON, Jeffrey William | Director | 1 Bradgate EN6 4RW Cuffley Hertfordshire | British | 36082030001 | ||||||
| WRIGHT, Geoffrey Michael | Director | 9 Castletown Road W14 9HE London | British | 29485350001 |
Who are the persons with significant control of CITY & URBAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meridian Holdco Limited | Dec 01, 2025 | 21 Poland Street 4th Floor W1F 8QG London Beach Equity England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Legal & General Partnership Holdings Limited | Jul 24, 2017 | Coleman Street EC2R 5AA London One United Kingdom | Yes | ||||||||||
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Natures of Control
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| Legal And General Assurance Society Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | Yes | ||||||||||
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Natures of Control
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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