Active
Company Information for CITY & COMMERCIAL PROPERTY COMPANY LIMITED
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N YORKSHIRE, DL10 6RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CITY & COMMERCIAL PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
Murky Hill Offices Cow Lane Middleton Tyas Richmond N YORKSHIRE DL10 6RW Other companies in DL10 | |
Company Number | 01474056 | |
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Company ID Number | 01474056 | |
Date formed | 1980-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-09-25 | |
Return next due | 2025-10-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB538855989 |
Last Datalog update: | 2025-02-11 09:50:08 |
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Officer | Role | Date Appointed |
---|---|---|
RALPH CONGREVE |
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RALPH CONGREVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN SPEIR |
Company Secretary | ||
ADRIAN JOHN SPEIR |
Director | ||
EDWARD FRANCIS SPEIR |
Director | ||
ROBERT GUY SPEIR |
Director | ||
MARK CHRISTOPHER TELLWRIGHT |
Director | ||
RALPH CONGREVE |
Company Secretary | ||
MARK CHRISTOPHER TELLWRIGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLLATURF LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
ISOFIELD LIMITED | Director | 2013-04-05 | CURRENT | 1982-03-11 | Active - Proposal to Strike off | |
HALES MANAGEMENT LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2015-06-30 | |
CLIFFVALLEY LIMITED | Director | 2008-09-09 | CURRENT | 2008-08-22 | Active | |
TYAS TURF LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2018-05-22 | |
FOUR EATON PLACE LIMITED | Director | 2007-12-17 | CURRENT | 1996-12-23 | Active | |
CALMRIVER LIMITED | Director | 2006-07-03 | CURRENT | 2006-06-20 | Dissolved 2014-12-02 | |
LANDTEAM FARMS LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
TELFORD SQUARE INVESTMENTS LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
LANDTEAM SCOTLAND (GLENROTHES) LIMITED | Director | 2001-07-12 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
LANDTEAM SCOTLAND LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-21 | Active | |
CLUBDAWN LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-08 | Dissolved 2015-12-22 | |
PLUSCOURT LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-01 | Dissolved 2016-12-13 | |
LANDTEAM NORTHERN LIMITED | Director | 2000-08-17 | CURRENT | 2000-08-17 | Liquidation | |
ORCHARD STREET PROPERTY INVESTMENTS LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Liquidation | |
URBAN & RURAL INVESTMENTS LIMITED | Director | 1998-09-01 | CURRENT | 1997-04-22 | Active | |
THE ORCHARD STREET BUSINESS CENTRE LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-05 | Active | |
TURKEY MILL INVESTMENTS LIMITED | Director | 1997-05-28 | CURRENT | 1997-05-28 | Active | |
BAKER BAKER (DEVELOPMENTS) LIMITED | Director | 1991-07-20 | CURRENT | 1982-02-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014740560021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014740560021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014740560022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014740560022 | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF ADRIAN JOHN SPEIR AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ADRIAN JOHN SPEIR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Ralph Congreve as company secretary on 2017-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SPEIR | |
TM02 | Termination of appointment of Adrian John Speir on 2017-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPEIR | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014740560021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014740560020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD FRANCIS SPEIR | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/10/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 30/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MORTON HOUSE MORTON ROAD DARLINGTON DURHAM DL1 4PT | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 108A FULHAM PALACE ROAD LONDON W6 9PL | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
WRES13 | ISSUE GUARANTEE 10/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BOTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED. | |
MORTGAGE DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED. | |
ASSIGNMENT | Satisfied | GOVERNOR & COMPANY OF THE BANK OF SCOTLAND. | |
LETTER OF CHARGE | Satisfied | GOVERNOR & COMPANY OF THE BANK OF SCOTLAND. | |
CHARGE | Satisfied | GOVERNOR & COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | GOVERNOR & COMPANY OF THE BAK OF SCOTLAND | |
MORTGAGE | Satisfied | GOVERNOR & COMPANY OF THE BANK OF SCOTLAND. | |
MORTGAGE | Satisfied | ROSSMINSTER LIMITED. | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | ROSSMINSTER LIMITED | |
MORTGAGE | Satisfied | ROSSMINSTER LIMITED | |
MORTGAGE | Satisfied | ROSSMINSTER LIMITED |
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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 CITY & COMMERCIAL PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CITY & COMMERCIAL PROPERTY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |