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Company Information for

CITYWALK LIMITED

2 SUNNING HOUSE, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QN,
Company Registration Number
01031101
Private Limited Company
Active

Company Overview

About Citywalk Ltd
CITYWALK LIMITED was founded on 1971-11-15 and has its registered office in Sunningdale. The organisation's status is listed as "Active". Citywalk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITYWALK LIMITED
 
Legal Registered Office
2 SUNNING HOUSE
LONDON ROAD
SUNNINGDALE
BERKSHIRE
SL5 9QN
Other companies in SL5
 
Filing Information
Company Number 01031101
Company ID Number 01031101
Date formed 1971-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:52:06
Primary Source:Companies House
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Companies with same name CITYWALK LIMITED
The following companies were found which have the same name as CITYWALK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYWALK 417, LLC 130 E KIOWA ST STE 600 Colorado Springs CO 80903 Administratively Dissolved Company formed on the 2004-03-23
CITYWALK APARTMENTS LIMITED 18 BON-ACCORD CRESCENT ABERDEEN AB11 6XY Active - Proposal to Strike off Company formed on the 2012-06-12
CITYWALK APPARELS PRIVATE LIMITED METRO HOUSE SHOP NO.B/17SAHEED NAGAR BHUBANESWAR KHURDA Orissa 751007 STRIKE OFF Company formed on the 1999-07-02
CITYWALK ASSETS PTY LTD Active Company formed on the 1994-06-27
CITYWALK APARTMENTS LLC 20200 W Dixie Highway Miami FL 33180 Active Company formed on the 2016-04-29
CITYWALK APARTMENTS LLC California Unknown
Citywalk Books, Inc. 1000 Universal Studios Blvd, #146 Universal City CA 91608 Active Company formed on the 1992-01-15
CITYWALK CONSULTING PTY LIMITED ACT 2601 Dissolved Company formed on the 2013-04-16
Citywalk Consultants, Inc. 11683 San Vicente Bl. Ste 560 Los Angeles CA 90047 FTB Suspended Company formed on the 2001-12-03
Citywalk Christian Church 721 9th Ave #3 San Diego CA 92101 SOS/FTB Suspended Company formed on the 2006-10-04
Citywalk Cafe, Inc. 905 W Valley Blvd Alhambra CA 91803 FTB Suspended Company formed on the 1995-02-02
CITYWALK CONDOMINIUM ASSOCIATION, INC. Argus Property Management, Inc. Sarasota FL 34231 Active Company formed on the 2002-06-21
CITYWALK COMMERCIAL, LC 3839 NW Boca Raton Blvd BOCA RATON FL 33431 Inactive Company formed on the 2004-04-26
CITYWALK COMMERCIAL PROPERTY, LLC 3839 NW BOCA RATON BLVD BOCA RATON FL 33431 Inactive Company formed on the 2017-11-06
CITYWALK DOWNTOWN, LLC 102 E PIKES PEAK AVE STE 201 Suite 201 Colorado Springs CO 80903 Delinquent Company formed on the 2002-08-07
CITYWALK DOWNTOWN LOFTS OWNERS ASSOCIATION, INC. 4325 N Nevada Ave Ste 100 Colorado Springs CO 80907 Good Standing Company formed on the 2003-04-14
CITYWALK ESTATES LIMITED 1364 LONDON ROAD NORBURY LONDON SW16 4DE Active Company formed on the 2013-11-21
CITYWALK HOLDINGS LLLP 20200 W Dixie Highway MIAMI FL 33180 Active Company formed on the 2016-04-28
CITYWALK HEIGHTS CONDOMINIUM ASSOCIATION INC Georgia Unknown
CITYWALK HEIGHTS CONDOMINIUM ASSOCIATION INC Georgia Unknown

Company Officers of CITYWALK LIMITED

Current Directors
Officer Role Date Appointed
ANNE BUXTON
Company Secretary 1999-01-19
ABIGAIL ELIZABETH BUXTON
Director 2004-09-18
BRONWYNNE BUXTON
Director 2001-01-01
DAVID COLLETON BUXTON
Director 1991-08-14
HELEN LOVEDAY BUXTON
Director 2001-05-01
HENRY GURNEY BUXTON
Director 1991-08-14
JONATHAN HUGH BUXTON
Director 1996-08-01
JULIA MARLON HENRIETTA BUXTON
Director 2004-06-29
ROBERT HUGH BUXTON
Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
SP SECRETARIES LIMITED
Company Secretary 1991-08-14 1999-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-04-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2019-12-05SH06Cancellation of shares. Statement of capital on 2019-10-25 GBP 453
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-05RES09Resolution of authority to purchase a number of shares
2019-11-05SH03Purchase of own shares
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-03-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10SH06Cancellation of shares. Statement of capital on 2018-09-02 GBP 456.00
2018-10-10RES09Resolution of authority to purchase a number of shares
2018-10-10SH03Purchase of own shares
2018-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-05-08AA31/12/17 TOTAL EXEMPTION FULL
2018-05-08AA31/12/17 TOTAL EXEMPTION FULL
2018-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 460
2017-10-26SH06Cancellation of shares. Statement of capital on 2017-07-23 GBP 460
2017-10-26RES09Resolution of authority to purchase a number of shares
2017-10-26SH03Purchase of own shares
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-06-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24RES09Resolution of authority to purchase a number of shares
2016-08-24SH06Cancellation of shares. Statement of capital on 2016-07-01 GBP 464
2016-08-24SH03Purchase of own shares
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 464
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25SH03Purchase of own shares
2015-09-10SH06Cancellation of shares. Statement of capital on 2015-07-01 GBP 469.00
2015-09-10RES09Resolution of authority to purchase a number of shares
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 469
2015-08-20AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Mrs Helen Loveday Buxton on 2011-07-01
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 474
2014-08-15AR0114/08/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-16AR0114/08/13 FULL LIST
2013-04-26AA31/12/12 TOTAL EXEMPTION FULL
2012-08-17AR0114/08/12 FULL LIST
2012-04-17AA31/12/11 TOTAL EXEMPTION FULL
2011-08-23AR0114/08/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH BUXTON / 01/01/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELIZABETH BUXTON / 01/01/2011
2011-03-24AA31/12/10 TOTAL EXEMPTION FULL
2010-08-27AR0114/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BUXTON / 14/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARLON HENRIETTA BUXTON / 14/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH BUXTON / 14/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOVEDAY BUXTON / 14/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLETON BUXTON / 14/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRONWYNNE BUXTON / 14/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELIZABETH BUXTON / 14/08/2010
2010-04-01AA31/12/09 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-19AA31/12/08 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 6 SUNNING HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 9QN
2008-09-24288cSECRETARY'S CHANGE OF PARTICULARS / ANNE BUXTON / 20/06/2008
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUXTON / 20/06/2008
2008-04-23AA31/12/07 TOTAL EXEMPTION FULL
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27169£ IC 487/474 28/04/05 £ SR 13@1=13
2005-05-27SASHARES AGREEMENT OTC
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-21169£ IC 500/487 05/12/04 £ SR 13@1=13
2005-01-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-10-11288aNEW DIRECTOR APPOINTED
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-09288aNEW DIRECTOR APPOINTED
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 2A SUNNINGDALE GARDENS STRATFORD ROAD LONDON W8 6PX
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 45 MERTHYR TERRACE LONDON SW13 8DL
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CITYWALK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYWALK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-18 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-06-16 Outstanding SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE 1999-05-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-10-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 1985-01-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-05-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYWALK LIMITED

Intangible Assets
Patents
We have not found any records of CITYWALK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYWALK LIMITED
Trademarks
We have not found any records of CITYWALK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYWALK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITYWALK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CITYWALK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYWALK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITYWALK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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