CITY ROAD DEVELOPMENTS HOLDCO LIMITED

Overview

Company Name	CITY ROAD DEVELOPMENTS HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05709283
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2006

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 ROAD DEVELOPMENTS HOLDCO LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CITY ROAD DEVELOPMENTS HOLDCO LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London London
Undeliverable Registered Office Address	No

What were the previous names of CITY ROAD DEVELOPMENTS HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
MOUNT ANVIL (CONGREVE STREET) LIMITED	Feb 14, 2006	Feb 14, 2006

What are the latest accounts for CITY ROAD DEVELOPMENTS HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CITY ROAD DEVELOPMENTS HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for CITY ROAD DEVELOPMENTS HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	10 pages	AA

Aug 28, 2025	legacy	46 pages	PARENT_ACC

Aug 28, 2025	legacy	2 pages	GUARANTEE2

Aug 28, 2025	legacy	1 pages	AGREEMENT2

May 22, 2025	Termination of appointment of Alastair Thomson Agnew as a director on May 09, 2025	1 pages	TM01

Mar 12, 2025	Termination of appointment of Alastair Thomson Angew as a secretary on Mar 07, 2025	1 pages	TM02

Mar 12, 2025	Appointment of Mr Daniel Andrew Shane as a secretary on Mar 07, 2025	2 pages	AP03

Mar 12, 2025	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Feb 10, 2025	Appointment of Mr Daniel Andrew Shane as a director on Feb 01, 2025	2 pages	AP01

Jan 02, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Oct 11, 2024	legacy	46 pages	PARENT_ACC

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Termination of appointment of Ewan Thomas Anderson as a secretary on Oct 23, 2023	1 pages	TM02

Oct 23, 2023	Appointment of Mr Alastair Thomson Angew as a secretary on Oct 23, 2023	2 pages	AP03

Oct 23, 2023	Termination of appointment of Ewan Thomas Anderson as a director on Oct 23, 2023	1 pages	TM01

Oct 23, 2023	Appointment of Mr Alastair Thomson Agnew as a director on Oct 23, 2023	2 pages	AP01

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Oct 14, 2023	legacy	46 pages	PARENT_ACC

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CITY ROAD DEVELOPMENTS HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHANE, Daniel Andrew Aldersgate Street EC1A 4HY London 140 London	Mar 07, 2025		Secretary	Aldersgate Street EC1A 4HY London 140 London				333363870001
HALL, Jonathan Richard Aldersgate Street EC1A 4HY London 140 London	May 19, 2014		Director	Aldersgate Street EC1A 4HY London 140 London	United Kingdom	British	1973-2	284555170001
HURLEY, Darragh Richard Joseph Aldersgate Street EC1A 4HY London 140 London	Mar 21, 2018		Director	Aldersgate Street EC1A 4HY London 140 London	England	Irish	1987-6	196065470001
SHANE, Daniel Andrew Aldersgate Street EC1A 4HY London 140 London	Feb 01, 2025		Director	Aldersgate Street EC1A 4HY London 140 London	United Kingdom	British	1987-7	286078100002
ANDERSON, Ewan Thomas Aldersgate Street EC1A 4HY London 140 London	May 19, 2016	Oct 23, 2023	Secretary	Aldersgate Street EC1A 4HY London 140 London				208320290001
ANGEW, Alastair Thomson Aldersgate Street EC1A 4HY London 140 London	Oct 23, 2023	Mar 07, 2025	Secretary	Aldersgate Street EC1A 4HY London 140 London				315020600001
BRINDLE, Andrew David Aldersgate Street EC1A 4HY London 140 London United Kingdom	May 21, 2008	Jul 01, 2013	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom		British		130588660001
DUNCAN, Alan Stuart Aldersgate Street EC1A 4HY London 140 London United Kingdom	Jul 01, 2013	May 19, 2016	Secretary	Aldersgate Street EC1A 4HY London 140 London United Kingdom				179483480001
GRUBNIC, Milan 85 Roundwood Lane AL5 3EX Harpenden Hertfordshire	Feb 14, 2006	Apr 14, 2006	Secretary	85 Roundwood Lane AL5 3EX Harpenden Hertfordshire		British		104462740002
HAINES, Stephen Paul 18 Linden Avenue SL6 6HB Maidenhead Berkshire	Aug 10, 2007	May 21, 2008	Secretary	18 Linden Avenue SL6 6HB Maidenhead Berkshire		British		121340800001
SMITH, Michael James Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire	Apr 14, 2006	Aug 10, 2007	Secretary	Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire		British		112821860001
AGNEW, Alastair Thomson Aldersgate Street EC1A 4HY London 140 London	Oct 23, 2023	May 09, 2025	Director	Aldersgate Street EC1A 4HY London 140 London	United Kingdom	British	1986-8	274550340001
ANDERSON, Ewan Thomas Aldersgate Street EC1A 4HY London 140 London	Feb 26, 2018	Oct 23, 2023	Director	Aldersgate Street EC1A 4HY London 140 London	Scotland	British	1966-8	71536430001
BURSLEM, Peter Robert Aldersgate Street EC1A 4HY London 140 London United Kingdom	Sep 19, 2011	Feb 26, 2018	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	British	1965-5	189127160001
CHAMBERS, Brian Peter Aldersgate Street EC1A 4HY London 140 London United Kingdom	Feb 14, 2006	Jun 24, 2013	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	British	1960-5	128655490001
CLARK, David John Charles Aldersgate Street EC1A 4HY London 140 London United Kingdom	Sep 19, 2011	Jun 06, 2014	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	British	1968-12	131493770001
HUNTER, Ian Jamie 2 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	Feb 14, 2006	Mar 31, 2007	Director	2 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	England	British	1967-10	121608880001
HURLEY, Killian Cornelius Aldersgate Street EC1A 4HY London 140 London United Kingdom	Feb 14, 2006	Mar 21, 2018	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	England	Irish	1958-4	107081240002
RATCHFORD, Martin James Aldersgate Street EC1A 4HY London 140 London	Jul 08, 2014	Nov 14, 2014	Director	Aldersgate Street EC1A 4HY London 140 London	England	British	1977-2	255563630001
SPRING, Jonathan Andrew Aldersgate Street EC1A 4HY London 140 London United Kingdom	Sep 19, 2011	Nov 27, 2017	Director	Aldersgate Street EC1A 4HY London 140 London United Kingdom	United Kingdom	British	1972-10	126548200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY ROAD DEVELOPMENTS HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mount Anvil New Holdings Ltd

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07209710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0