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CITRUS PROPERTY HOLDINGS LIMITED

CITRUS PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCITRUS PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11567902
    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 CITRUS PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CITRUS PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Mynshull House
    78 Churchgate
    SK1 1YJ Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITRUS PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CITRUS PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for CITRUS PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Simon David Merry as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Change of details for Mr Michael Paul Hewitt as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Change of details for Mr Edward Stephen Cecil Blood as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Registered office address changed from C/O Seligman Percy 11-16 Prudential Buildings 61 st. Petersgate Stockport Greater Manchester SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on Dec 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 12, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Sep 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Termination of appointment of Robin Edward Christopher Horton as a director on Oct 16, 2018

    		1 pagesTM01

    Termination of appointment of Ian Robert William Whitaker as a director on Oct 16, 2018

    		1 pagesTM01

    Notification of Edward Stephen Cecil Blood as a person with significant control on Oct 16, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of CITRUS PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOD, Edward Stephen Cecil
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		United KingdomBritish81389310001
    HEWITT, Michael Paul
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		EnglandBritish250375380001
    MERRY, Simon David
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		United KingdomBritish37655680003
    HORTON, Robin Edward Christopher
    11-16 Prudential Buildings
    61 St. Petersgate
    SK1 1DH Stockport
    C/O Seligman Percy
    Greater Manchester
    England
    		Director
    11-16 Prudential Buildings
    61 St. Petersgate
    SK1 1DH Stockport
    C/O Seligman Percy
    Greater Manchester
    England
    		EnglandBritish67311070002
    WHITAKER, Ian Robert William
    11-16 Prudential Buildings
    61 St. Petersgate
    SK1 1DH Stockport
    C/O Seligman Percy
    Greater Manchester
    England
    		Director
    11-16 Prudential Buildings
    61 St. Petersgate
    SK1 1DH Stockport
    C/O Seligman Percy
    Greater Manchester
    England
    		EnglandBritish67311030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITRUS PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Merry
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Oct 16, 2018
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Michael Paul Hewitt
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Oct 16, 2018
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		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.
    Mr Edward Stephen Cecil Blood
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Oct 16, 2018
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CITRUS PROPERTY HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2018Oct 16, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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