INTERCITY PROPERTIES LIMITED

INTERCITY PROPERTIES LIMITED

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

    Company NameINTERCITY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03908077
    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 INTERCITY PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INTERCITY PROPERTIES LIMITED located?

    Registered Office Address
    Heaton House
    148 Bury Old Road
    M7 4SE Salford
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERCITY PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALTON VILLAGE ESTATES LIMITEDJan 17, 2000Jan 17, 2000

    What are the latest accounts for INTERCITY PROPERTIES 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 INTERCITY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for INTERCITY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Bernardin Weiss as a director on Oct 29, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Who are the officers of INTERCITY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISS, Yocheved
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    Secretary
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    AmericanCompany Director42747220001
    WEISS, Hyman
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    Director
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    EnglandBritishDirector4162840003
    WEISS, Yocheved
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    Director
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    EnglandAmericanDirector42747220001
    NEUMANN, Henry
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    Secretary
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    BritishCompany Director3677780001
    WEISS, Hyman
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    Secretary
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    BritishDirector4162840003
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    NEUMANN, Henry
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    Director
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    EnglandBritishCompany Director3677780001
    WEISS, Bernardin
    Cubley Road
    Salford
    M7 4SE Manchester
    10
    Director
    Cubley Road
    Salford
    M7 4SE Manchester
    10
    EnglandBritishDirector134185710001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of INTERCITY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hyman Weiss
    Heaton House
    148 Bury Old Road
    M7 4SE Salford
    Lancashire
    Apr 06, 2016
    Heaton House
    148 Bury Old Road
    M7 4SE Salford
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Philip Weiss
    Heaton House
    148 Bury Old Road
    M7 4SE Salford
    Lancashire
    Apr 06, 2016
    Heaton House
    148 Bury Old Road
    M7 4SE Salford
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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