CITY & COUNTRY ESTATES LTD

Overview

Company Name	CITY & COUNTRY ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04487221
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002

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 & COUNTRY ESTATES LTD?

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

Where is CITY & COUNTRY ESTATES LTD located?

Registered Office Address	Bentfield Place Bentfield Road CM24 8HL Stansted Essex
Undeliverable Registered Office Address	No

What were the previous names of CITY & COUNTRY ESTATES LTD?

Previous Company Names
Company Name	From	Until
CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED	May 14, 2003	May 14, 2003
CITY & COUNTRY GROUP LIMITED	Jul 16, 2002	Jul 16, 2002

What are the latest accounts for CITY & COUNTRY ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CITY & COUNTRY ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for CITY & COUNTRY ESTATES LTD?

Filings
Date	Description	Document	Type
Jan 30, 2026	Full accounts made up to Jul 31, 2025	16 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Full accounts made up to Jul 31, 2024	17 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Director's details changed for Mr Wayne Douglas on Jul 02, 2024	2 pages	CH01

Jan 31, 2024	Full accounts made up to Jul 31, 2023	17 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Full accounts made up to Jul 31, 2022	18 pages	AA

Oct 26, 2022	Director's details changed for Mr Wayne Douglas on Sep 30, 2022	2 pages	CH01

Sep 07, 2022	Previous accounting period extended from Mar 31, 2022 to Jul 31, 2022	1 pages	AA01

Jul 04, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Termination of appointment of Mark Townshend Fowler as a director on Dec 11, 2020	1 pages	TM01

Dec 10, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Nov 24, 2020	Director's details changed for Wayne Douglas on Nov 24, 2020	2 pages	CH01

Sep 17, 2020	Termination of appointment of Suzanne Michele Aplin as a director on Aug 31, 2020	1 pages	TM01

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Appointment of Wayne Douglas as a director on Jan 01, 2020	2 pages	AP01

Feb 21, 2020	Appointment of Mr Simon John Marner as a director on Jan 01, 2020	2 pages	AP01

Dec 04, 2019	Satisfaction of charge 044872210008 in full	1 pages	MR04

Dec 04, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Dec 04, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Dec 04, 2019	Satisfaction of charge 044872210010 in full	1 pages	MR04

Dec 04, 2019	Satisfaction of charge 5 in full	2 pages	MR04

View All Filings

Who are the officers of CITY & COUNTRY ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SARGEANT, Andrew Ian Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Jan 06, 2006		Secretary	Bentfield Place Bentfield Road CM24 8HL Stansted Essex		British		68323430001
DITCHBURN, Lars Leighton Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Dec 01, 2014		Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	England	British	1962-7	34270020006
DITCHBURN, Nicola Jane Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Dec 01, 2014		Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	England	British	1964-9	106130520002
DOUGLAS, Wayne Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Jan 01, 2020		Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	United Kingdom	British	1982-3	267413430004
MARNER, Simon John Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Jan 01, 2020		Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	United Kingdom	British	1964-11	65037060001
SARGEANT, Andrew Ian Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Jul 16, 2002		Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	United Kingdom	British	1971-12	68323430001
SARGEANT, David Richard Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Aug 26, 2010		Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	United Kingdom	British	1967-9	28860090005
SARGEANT, Lorna Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Jun 27, 2017		Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	United Kingdom	British	1968-1	235995780001
SARGEANT, Timothy Robert Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Jan 06, 2006		Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	United Kingdom	British	1965-9	40945520006
VERNON-HARCOURT, Simon Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Apr 01, 2014		Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	United Kingdom	British	1969-8	166037280002
BECKETT, Richard Charles Walnut Pasture Millfield Lane Little Hadham SG11 2ED Ware Hertfordshire	Jul 16, 2002	Jan 06, 2006	Secretary	Walnut Pasture Millfield Lane Little Hadham SG11 2ED Ware Hertfordshire		British		5374560002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 16, 2002	Jul 16, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
APLIN, Suzanne Michele Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Jan 04, 2016	Aug 31, 2020	Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	England	British	1973-2	204717500002
FOWLER, Mark Townshend Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Dec 19, 2011	Dec 11, 2020	Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	England	British	1970-11	166037360001
MOORE, Helen Margaret Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom	Mar 01, 2011	Apr 16, 2019	Director	Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom	United Kingdom	British	1965-10	52054830002
ROBINS, Gary Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Jan 04, 2016	Feb 27, 2017	Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	United Kingdom	British	1960-8	147782250001
SAMWAYS, Paul Mark Bentfield Place Bentfield Road CM24 8HL Stansted Essex	Jan 04, 2016	Feb 27, 2017	Director	Bentfield Place Bentfield Road CM24 8HL Stansted Essex	United Kingdom	British	1959-1	204717490001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 16, 2002	Jul 16, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY & COUNTRY ESTATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

City & Country Group Plc

Apr 06, 2016

Bentfield Road

CM24 8HL Stansted

Bentfield Place

Essex

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4367666

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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