CITY AND SUBURBAN PROPERTIES LIMITED

CITY AND SUBURBAN PROPERTIES LIMITED

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

    Company NameCITY AND SUBURBAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02133779
    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 SUBURBAN PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CITY AND SUBURBAN PROPERTIES LIMITED located?

    Registered Office Address
    23 Reading Road
    Cholsey
    OX10 9HL Wallingford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY AND SUBURBAN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANSTEAD PROPERTIES LIMITEDMay 21, 1987May 21, 1987

    What are the latest accounts for CITY AND SUBURBAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CITY AND SUBURBAN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for CITY AND SUBURBAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 23 Reading Road Cholsey Wallingford OX10 9HL on May 17, 2021

    1 pagesAD01

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Registration of charge 021337790037, created on Oct 09, 2019

    47 pagesMR01

    Registration of charge 021337790036, created on Oct 09, 2019

    4 pagesMR01

    Director's details changed for Mr Christopher John Catt on Jun 04, 2019

    2 pagesCH01

    Director's details changed for Mr Christopher John Catt on Jun 04, 2019

    2 pagesCH01

    Director's details changed for Mr Christopher John Catt on Jun 04, 2019

    2 pagesCH01

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 34 in full

    4 pagesMR04

    Satisfaction of charge 35 in full

    4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Who are the officers of CITY AND SUBURBAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATT, Christopher John
    24 Swan Street
    Kingsclere
    RG20 5PJ Newbury
    Suite 4
    Berkshire
    United Kingdom
    Director
    24 Swan Street
    Kingsclere
    RG20 5PJ Newbury
    Suite 4
    Berkshire
    United Kingdom
    United KingdomBritish36394370007
    BARBER, John Damian
    Park Street
    W1K 7DY London
    115
    Secretary
    Park Street
    W1K 7DY London
    115
    British80928060001
    GRANT, Katrina Louise
    36 Cicada Road
    SW18 2NW London
    Secretary
    36 Cicada Road
    SW18 2NW London
    British7121770001
    HORSEY, John Sebastian Norman James
    20 West Street
    Aldbourne
    SN8 2BS Marlborough
    Rose Cottage
    England
    Secretary
    20 West Street
    Aldbourne
    SN8 2BS Marlborough
    Rose Cottage
    England
    British67656900001
    O'SULLIVAN, Kevin James
    Rivermead House Bolney Road
    Lower Shiplake
    RG9 3NT Henley On Thames
    Oxfordshire
    Secretary
    Rivermead House Bolney Road
    Lower Shiplake
    RG9 3NT Henley On Thames
    Oxfordshire
    British51723420001
    PIKE, Anthony David
    138 Worple Road
    SW19 4JF London
    Secretary
    138 Worple Road
    SW19 4JF London
    British59175190001
    CATT, Gillian Lewis
    Lawn House
    Northington
    SO24 5TZ Alresford
    Hampshire
    Director
    Lawn House
    Northington
    SO24 5TZ Alresford
    Hampshire
    British35859140003
    O'SULLIVAN, Kevin James
    Rivermead House Bolney Road
    Lower Shiplake
    RG9 3NT Henley On Thames
    Oxfordshire
    Director
    Rivermead House Bolney Road
    Lower Shiplake
    RG9 3NT Henley On Thames
    Oxfordshire
    British51723420001

    Who are the persons with significant control of CITY AND SUBURBAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City & Suburban (Holdings) Limited
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    Apr 06, 2016
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02591325
    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.

    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