CITYBRISK DEVELOPMENTS LIMITED

Overview

Company Name	CITYBRISK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03497901
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITYBRISK DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CITYBRISK DEVELOPMENTS LIMITED located?

Registered Office Address	Alexandra House St. Johns Street SP1 2SB Salisbury
Undeliverable Registered Office Address	No

What were the previous names of CITYBRISK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WILSCO 259 LIMITED	Jan 23, 1998	Jan 23, 1998

What are the latest accounts for CITYBRISK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 CITYBRISK DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for CITYBRISK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Jul 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Mar 03, 2025	Director's details changed for Mr Jonathan Mark Stephens on Feb 25, 2025	2 pages	CH01

Feb 26, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Satisfaction of charge 034979010002 in full	1 pages	MR04

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Director's details changed for Mr Jonathan Mark Stephens on Aug 31, 2023	2 pages	CH01

Sep 11, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 04, 2022	Director's details changed for Mr Jonathan Mark Stephens on Jun 01, 2021	2 pages	CH01

Feb 15, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 29, 2021	Director's details changed for Mr Jonathan Mark Stephens on Mar 24, 2021	2 pages	CH01

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with updates	4 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 23, 2020	Registration of charge 034979010002, created on Oct 23, 2020	5 pages	MR01

Oct 09, 2020	Change of details for Ms Helen Mary Mcenhill as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 08, 2020	Cessation of Jonathan Mark Stephens as a person with significant control on Sep 30, 2020	1 pages	PSC07

Oct 08, 2020	Notification of Wilsons Trust Corporation Limited as a person with significant control on Sep 30, 2020	2 pages	PSC02

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 08, 2019	Director's details changed for Mrs Helen Mary Thomson on Apr 01, 2019	2 pages	CH01

Apr 08, 2019	Change of details for Mrs Helen Mary Thomson as a person with significant control on Apr 01, 2019	2 pages	PSC04

View All Filings

Who are the officers of CITYBRISK DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCENHILL, Helen Mary

Dec 17, 2013

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

England

Scotland

British

1970-3

183717580004

STEPHENS, Jonathan Mark

Sep 30, 2016

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

Spain

British

1955-2

150797340036

WIKE, Robert Justinian Raffles

Jun 05, 1998

Mar 30, 2016

Secretary

1 Howard Road

Westbury Park

BS6 7US Bristol

British

6864890001

WILSONS (COMPANY SECRETARIES) LIMITED

Jan 23, 1998

Jun 05, 1998

Nominee Secretary

Steynings House Chapel Place

Fisherton Street

SP2 7RJ Salisbury

Wiltshire

900010600001

MCENHILL, Jennifer Mary

May 23, 2008

Aug 20, 2013

Director

Burroughs Hill

Laverstock

SP1 1PU Salisbury

The Coach House

Wiltshire

United Kingdom

British

1943-6

74014210001

MCENHILL, Peter Raymond

Jun 05, 1998

Apr 13, 2004

Director

Burroughs Hill

Duck Lane, Laverstock

SP1 1PU Salisbury

Wiltshire

British

1940-1

65346840001

THOMSON, Helen Mary

Jul 25, 2000

May 20, 2008

Director

Inchoonans Farmhouse

PH2 7RB Errol

Perthshire

Scotland

British

1970-3

183717580002

MCENHILL NOMINEES LIMITED

Jun 06, 2001

Sep 30, 2016

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4181620

77331400001

WILSONS (COMPANY AGENTS) LIMITED

Jan 23, 1998

Jun 05, 1998

Nominee Director

Steynings House Chapel Place

Fisherton Street

SP2 7RJ Salisbury

Wiltshire

900010590001

WILSONS (COMPANY SECRETARIES) LIMITED

Jan 23, 1998

Jun 05, 1998

Nominee Director

Steynings House Chapel Place

Fisherton Street

SP2 7RJ Salisbury

Wiltshire

900010600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYBRISK DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilsons Trust Corporation Limited

Sep 30, 2020

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11118201

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.

Mr Jonathan Mark Stephens

Apr 06, 2016

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: Spain

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.

Ms Helen Mary Mcenhill

Apr 06, 2016

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

Nationality: British

Country of Residence: Scotland

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.

View Detailed Information on Persons with Significant Control

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.
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