CITYPARK ESTATES LIMITED - Other specialised construction activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Citypark Estates Ltd

CITYPARK ESTATES LIMITED was founded on 1987-03-13 and has its registered office in London. The organisation's status is listed as "Active". Citypark Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CITYPARK ESTATES LIMITED

16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in W1F

Filing Information

Company Number		02110677
Company ID Number		02110677
Date formed		1987-03-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 09:34:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYPARK ESTATES LIMITED

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Company Officers of CITYPARK ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA FYVIE	Company Secretary	2000-03-31
ROBERT LESLIE MARK FYVIE	Director	1991-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARJORIE ELSIE FYVIE	Company Secretary	1993-05-21	2000-03-31
HELENA MARY MCAULIFFE	Company Secretary	1991-11-28	1993-05-21

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.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-13		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-12	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-12-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-11-26	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-03-22	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	OCRESCIND	Liquidation. Court order to rescind winding up order
2013-03-12	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-03-19	AR01	28/11/11 ANNUAL RETURN FULL LIST
2012-03-09	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	28/11/10 ANNUAL RETURN FULL LIST
2011-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR JOANNA FYVIE on 2010-11-28
2011-04-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AR01	28/11/09 ANNUAL RETURN FULL LIST
2010-03-01	CH01	Director's details changed for Mr Robert Leslie Mark Fyvie on 2010-03-01
2009-12-21	AR01	28/11/08 ANNUAL RETURN FULL LIST
2009-12-10	CH01	Director's details changed for Mr Robert Leslie Mark Fyvie on 2008-11-25
2009-11-27	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2009 FROM MICHAEL COLE & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ
2008-09-15	AA	30/06/08 TOTAL EXEMPTION SMALL
2007-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-10	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
2001-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-31	288b	SECRETARY RESIGNED
2000-03-31	288a	NEW SECRETARY APPOINTED
1999-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 1195 FINCHLEY ROAD LONDON NW11 0AA
1994-03-02	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-01	COCOMP	COURT ORDER TO COMPULSORY WIND UP
1994-01-25	F14	APPOINTMENT OF OFFICIAL RECEIVER
1994-01-11	F14	APPOINTMENT OF OFFICIAL RECEIVER
1993-12-07	363s	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1993-07-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-08	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-11	363s	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
1992-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-09-01	288	SECRETARY'S PARTICULARS CHANGED
1992-08-05	288	DIRECTOR'S PARTICULARS CHANGED
1992-07-05	ELRES	S252 DISP LAYING ACC 27/06/92
1992-07-05	ELRES	S386 DISP APP AUDS 27/06/92
1992-07-05	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-11	363b	RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS
1991-10-17	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-13	363a	RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-01-02	395	PARTICULARS OF MORTGAGE/CHARGE
1990-02-27	363	RETURN MADE UP TO 28/11/89; NO CHANGE OF MEMBERS
1990-02-27	AA	FULL ACCOUNTS MADE UP TO 30/06/89
1989-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
1988-12-08	363	RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1988-12-08	AA	FULL ACCOUNTS MADE UP TO 30/06/88
1987-05-28	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CITYPARK ESTATES 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 CITYPARK ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-12-17	Satisfied	MIDLAND BANK PLC
DEED OF CHARGE (FIXED & FLOATING)	1989-09-21	Satisfied	ABBEY NATIONAL PLC
LEGAL CHARGE	1987-05-11	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-05-05	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2003-06-30

Annual Accounts
2002-06-30

Annual Accounts
2021-06-30

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 CITYPARK ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of CITYPARK ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITYPARK ESTATES LIMITED

Trademarks

We have not found any records of CITYPARK ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITYPARK ESTATES 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 (43999 - Other specialised construction activities n.e.c.) as CITYPARK ESTATES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CITYPARK ESTATES 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 CITYPARK ESTATES 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 CITYPARK ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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