CITY & COUNTRY MERSEA LTD
Overview
| Company Name | CITY & COUNTRY MERSEA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09628823 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MERSEA LTD?
- Development of building projects (41100) / Construction
Where is CITY & COUNTRY MERSEA LTD located?
| Registered Office Address | Bentfield Place Bentfield Road CM24 8HL Stansted Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY & COUNTRY MERSEA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CITY & COUNTRY MERSEA LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for CITY & COUNTRY MERSEA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 18 pages | AA | ||
Director's details changed for Mr Wayne Douglas on Jul 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 18 pages | AA | ||
Director's details changed for Mr Wayne Douglas on Sep 30, 2022 | 2 pages | CH01 | ||
Previous accounting period extended from Mar 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 096288230001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 096288230002, created on Dec 10, 2021 | 20 pages | MR01 | ||
Registration of charge 096288230003, created on Dec 10, 2021 | 31 pages | MR01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Townshend Fowler as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Director's details changed for Wayne Douglas on Nov 24, 2020 | 2 pages | CH01 | ||
Termination of appointment of Suzanne Michele Aplin as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon John Marner as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Wayne Douglas as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Margaret Moore as a director on Apr 16, 2019 | 1 pages | TM01 | ||
Who are the officers of CITY & COUNTRY MERSEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARGEANT, Andrew Ian | Secretary | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | 198335580001 | |||||||
| DOUGLAS, Wayne | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | Director | 267413430004 | ||||
| MARNER, Simon John | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | Director | 65037060001 | ||||
| SARGEANT, Andrew Ian | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | Developer | 68323430001 | ||||
| SARGEANT, David Richard | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | Director | 28860090005 | ||||
| SARGEANT, Timothy Robert | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | Director | 40945520006 | ||||
| VERNON-HARCOURT, Simon | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | Director | 166037280002 | ||||
| APLIN, Suzanne Michele | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | England | British | Company Director | 204717500002 | ||||
| FOWLER, Mark Townshend | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | England | British | Director | 166037360001 | ||||
| MOORE, Helen Margaret | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | Sales And Marketing Consultant | 52054830002 | ||||
| ROBINS, Gary | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | Company Director | 147782250001 | ||||
| SAMWAYS, Paul Mark | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | Company Director | 204717490001 |
Who are the persons with significant control of CITY & COUNTRY MERSEA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City & Country Holdings Ltd | Dec 01, 2016 | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | No | ||||||||||
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Natures of Control
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| City & Country Residential Ltd | Apr 06, 2016 | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | Yes | ||||||||||
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Natures of Control
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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