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CITYBLOCK LETTINGS LIMITED

CITYBLOCK LETTINGS LIMITED

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

    • Overview

    Company NameCITYBLOCK LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04449707
    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 CITYBLOCK LETTINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CITYBLOCK LETTINGS LIMITED located?

    Registered Office Address
    21 Castle Hill
    Lancaster
    LA1 1YN Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CITYBLOCK LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYBLOCK RENTALS LIMITEDMay 29, 2002May 29, 2002

    What are the latest accounts for CITYBLOCK LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CITYBLOCK LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for CITYBLOCK LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Termination of appointment of Dermot Justin Power as a director on Dec 20, 2022

    		1 pagesTM01

    Appointment of Mr Dermot Justin Power as a director on Nov 24, 2022

    		2 pagesAP01

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Current accounting period extended from Mar 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Notification of Cityblock Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of CITYBLOCK LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARGH, Alison Jane
    Brettargh Drive
    Haverbreaks
    LA1 5BN Lancaster
    Tufton Warren
    Lancashire
    England
    		Secretary
    Brettargh Drive
    Haverbreaks
    LA1 5BN Lancaster
    Tufton Warren
    Lancashire
    England
    		British124563150011
    BARGH, Alison Jane
    Brettargh Drive
    Haverbreaks
    LA1 5BN Lancaster
    Tufton Warren
    Lancashire
    England
    		Director
    Brettargh Drive
    Haverbreaks
    LA1 5BN Lancaster
    Tufton Warren
    Lancashire
    England
    		United KingdomBritish124563150011
    BARGH, John Trevor
    Brettargh Drive
    Haverbreaks
    LA1 5BN Lancaster
    Tufton Warren
    Lancashire
    United Kingdom
    		Director
    Brettargh Drive
    Haverbreaks
    LA1 5BN Lancaster
    Tufton Warren
    Lancashire
    United Kingdom
    		United KingdomBritish76000420012
    BARGH, John Trevor
    Haverbreaks House
    Brettargh Drive
    LA1 5BN Lancaster
    Lancashire
    		Secretary
    Haverbreaks House
    Brettargh Drive
    LA1 5BN Lancaster
    Lancashire
    		British76000420012
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    HIGGINSON, Martin James
    Hay Carr
    Ellel
    LA2 0HJ Lancaster
    Lancashire
    		Director
    Hay Carr
    Ellel
    LA2 0HJ Lancaster
    Lancashire
    		EnglandBritish154448310001
    POWER, Dermot Justin
    21 Castle Hill
    Lancaster
    LA1 1YN Lancashire
    		Director
    21 Castle Hill
    Lancaster
    LA1 1YN Lancashire
    		EnglandBritish302833810001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITYBLOCK LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cityblock Holdings Limited
    Castle Hill
    LA1 1YN Lancaster
    21
    England
    		Apr 06, 2016
    Castle Hill
    LA1 1YN Lancaster
    21
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kindom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4450448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0