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CITY & COMMERCIAL PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City & Commercial Property Company Limited. The company was founded 44 years ago and was given the registration number 01474056. The firm's registered office is in RICHMOND. You can find them at Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CITY & COMMERCIAL PROPERTY COMPANY LIMITED
Company Number:01474056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1980
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire, DL10 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, DL10 6RW

Secretary25 July 2017Active
East Hall, Middleton Tyas, Richmond, DL10 6RB

Director30 November 1994Active
108 Fulham Palace Road, London, W6 9PL

Secretary-Active
The Old Rectory, Melsonby, Richmond, DL10 5NF

Secretary30 November 1994Active
27 Caroline Terrace, London, SW1W 8JT

Secretary-Active
The Old Rectory, Melsonby, Richmond, DL10 5NF

Director30 November 1994Active
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, DL10 6RW

Director04 December 2015Active
26 Oppidans Road, London, NW3 3AG

Director-Active
60, Eaton Place, London, SW1X 8AT

Director-Active

People with Significant Control

Mr Adrian John Speir
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Murky Hill Offices Cow Lane, Richmond, DL10 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ralph Congreve
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Murky Hill Offices Cow Lane, Richmond, DL10 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-20Gazette

Gazette filings brought up to date.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-10-28Gazette

Gazette filings brought up to date.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-07-25Officers

Appoint person secretary company with name date.

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2017-07-25Officers

Termination director company with name termination date.

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